Agenda

Board of Education

Leslie Public Schools

____________________________________________________________________________

Agenda for the Regular Meeting of the Board of Education

to be held on Monday, September 13, 2010

Meeting at 7:00 p.m.

Leslie High School Board Room

____________________________________________________________________________

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. CONSENT AGENDA:

A. Approval of Agenda, Minutes, Other Items:

“Moved by _______________________, supported by ____________________

that the Board of Education approve:

· the September 13, 2010 Agenda;

· Minutes of August 9, 2010 regular meeting (open and closed);

· Minutes of August 9, 2010 special meeting (open and closed);

· Minutes of August 23, 2010 special meeting (open and closed);

· The bills in the amount of $381,717.05 be approved for payment as presented.”

Vote: ayes_____ nays_____ absent_____ abstention_____

VI. CORRESPONDENCE

A. School Law Notes Enclosure A

B. ISD Board Briefs Enclosure B

C. Resignation letter from Richard Samulak Enclosure C

D. JV Volleyball Coach Named Enclosure D

E. Newspaper Articles Enclosure E

F. Staff Incentive Payout Enclosure X

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

1) Aspire Scholars – Laura Fenger

Agenda

Regular Board Meeting

September 13, 2010

Page 2

2) Soccer Program Update – Guy Procopio and Enclosure F

John Lynch

3) County Consolidation of Services Committee – Enclosure G Eric Isham

4) Co-Teaching – Andrew Rogers and Kathleen Dopp

5) Technology Equipment Purchase – Tamie Dodge

VIII. SUPERINTENDENT’S REPORT

A. Enrollment

B. Staffing Update Enclosure H

C. Successes in 2009-2010

D. Incident Report Procedures

Agenda

Regular Board Meeting

September 13, 2010

Page 3

E. Administrator Performance Evaluations Enclosure I

F. Wild 100 Update

G. Proposed Changes to Regulation #8990 – Student Fees,

Fines, Charges and Deposits

H. Professional Development Enclosure J

IX. BOARD DISCUSSION AND/OR ACTION:

A. Approve Mission, Vision, Beliefs Statements Enclosure #1

and District Goals

"Moved by , supported by_____________________

that the Board of Education approve Mission, Vision, Beliefs Statements and District Goals as presented in Enclosure

#1.”

Vote: ayes nays absent abstention_____

B. Revise Regulation #8990 – Student Fees, Fines, Enclosure #2

Charges and Deposits

"Moved by , supported by_____________________

that the Board of Education approve changes to Regulation #8990 as outlined in Enclosure #2.”

Vote: ayes nays absent abstention_____

C. Hire Part-Time High School .41 Science Teacher Enclosure #3

"Moved by , supported by_____________________

that the Board of Education hire Ed Schmidt as Part-Time High School .41 Science Teacher per the recommendation of High School Principal Andrew Rogers.”

Vote: ayes nays absent abstention_____

Agenda

Regular Board Meeting

September 13, 2010

Page 4

D. Hire Part-Time High School .25 AP English Teacher Enclosure #4

"Moved by , supported by_____________________

that the Board of Education hire Thomas Ball as Part-Time High School .25 English Teacher per the recommendation of High School Principal Andrew Rogers.”

Vote: ayes nays absent abstention_____

E. Hire Middle School Volleyball Coach

"Moved by , supported by_____________________

that the Board of Education hire Tim Bartman as Middle School Volleyball Coach at Step __ for $____.”

Vote: ayes nays absent abstention_____

F. Hire Middle School Cross Country Coach

"Moved by , supported by_____________________

that the Board of Education hire Jim Hanson as Middle School Cross Country Coach at Step __ for $____.”

Vote: ayes nays absent abstention_____

G. Approve Posting for Interim Superintendent Enclosure #5

"Moved by , supported by_____________________

that the Board of Education approve a posting for Interim Superintendent as shown in Enclosure #5.”

Vote: ayes nays absent abstention_____

H. Approve Purchase for Technology Equipment Enclosure #6

"Moved by , supported by_____________________

that the Board of Education approve the purchase request for 18 data projectors and 19 document cameras in an amount not to exceed $24,996 through the REMC Cooperative as outlined in the September 9, 2010 memo from Janet Yachim and Tamie Dodge.”

Vote: ayes nays absent abstention_____

I. Line Item Building Budget Review – Andrew Rogers

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

DATE REMINDERS

September 20^th (Monday) Professional Development Day

September 22^nd-24^th (Wednesday MASA Annual Conference – Traverse City

Friday)

September 22^nd (Wednesday) Curriculum Night at Woodworth

Third Grade 6:15 p.m.to7:00 p.m. (Tentative)

September 24^th (Friday) Grandparent’s Day – Woodworth

September 28^th (Tuesday) Curriculum Night at Woodworth

Second Grade 6:00p.m.to 6:45p.m. (Tentative)

Fourth Grade 7:00p.m.to 7:45p.m. (Tentative)

September 29^th (Wednesday) 4^th Wednesday Student Count Day

October 8^th (Friday) Homecoming Football Game with Albion

October 11^th (Monday) Professional Development Day

October 11^th (Monday) Regular School Board Meeting – 7:00 p.m.

Leslie High School Board Room