Agenda

                           Board of Education

                          Leslie Public Schools

____________________________________________________________________________                                    

     Agenda for the Special Board Meeting of the Board of Education

                   to be held on Monday, July 19, 2010

                          Meeting at 6:00 p.m.

                      Leslie High School Board Room

4141 Hull Road, Leslie, Michigan

____________________________________________________________________________                                     

I.     CALL TO ORDER/WELCOME: President Tim Carroll

II.    ROLL CALL: Secretary Adrienne Bigg

       President Tim Carroll ___           Trustee John Wayne Stewart ____         

       Vice President Mary Crowl ___       Trustee Michael Knauf ___

       Secretary Adrienne Bigg ___               Trustee Deann Maynard ____

       Treasurer Eric Isham ____           Supt. Corey Netzley ___

       Others:

III. PLEDGE OF ALLEGIANCE

IV.   COMMENTS AND/CONCERNS OF CITIZENS PRESENT:

V.    INFORMATIONAL REPORTS:  (Consideration and/or Action)

1) State Aid Note – Janet Yachim                             Enclosure#2

2)   PCMI – Heidi Smith                                   Enclosure B

VI. SUPERINTENDENT’S REPORT:

VII. BOARD DISCUSSION AND/OR ACTION: 

     A.   High School Assistant Principal/Athletic Director Interviews

          6:30 p.m. – Scott Cousineau

          7:30 p.m. – Marci Augenstein

B.   Approve PCMI Contract                                Enclosure #1

“Moved by __________________________, supported by_______________

to contract with PCMI for one year for non-staff coaching positions.”

     Vote:  ayes_____   nays_____ absent_____   abstention_____

Agenda

Special Board Meeting

July 19, 2010

Page 2

C. School Bond Loan Fund Resolution                     Enclosure#2

“Moved by __________________________, supported by_______________

to adopt the attached resolution to approve the application for the repayment of borrowed funds to the School Loan Revolving Fund.”

     Vote:  ayes_____   nays_____ absent_____   abstention_____

D.   Closed Session

“Moved by __________________________, supported by_______________

to convene into closed session pursuant to Subsection 8 (c) of the Michigan Open Meetings Act for the purpose of discussing support staff negotiations.”

     Vote:  ayes_____   nays_____ absent_____   abstention_____

     The Board entered Closed Session at __________________ p.m.

Open Session:

     “Moved by __________________________, supported by_______________

that the Board of Education re-enter regular session at __________ p.m.”

     Vote:  ayes_____   nays_____ absent_____   abstention_____

VIII. ADJOURNMENT:  President Carroll adjourned the meeting at  p.m.