AGENDAJune 11, 2013
SCHEDULED REPORTS A. Recognition of Student Board Representative
– Board President Holden
– Kelly Hall
Saline Main Street
– Bob Rosenberger
6. ACTION ITEMS
(These may be new items or those that have been postponed from a previous meeting to this specific meeting or require further action.)
to renew membership in theMichigan Association of School Boards for 2013-2014.B.
... move to
adopt the MHSAA MembershipResolution for 2013-2014 as outlined by Superintendent Graden.C.
to approve the changes to Policies5510 – Layoff and Recall; 5512 – Teacher Assignment; 5520 – Staff Evaluation Process; and 5540 – Discipline, Demotion, and Discharge of Certified Staff as submitted by the Policy Committee.7. DISCUSSION ITEMS
(These items are for discussion only; no action will be taken at this meeting.)
Elementary World Language Program
– Assistant Superintendent Laatsch
Policy Committee Update
– Trustee Zimmer
Budget Committee Update
– Trustee Hynek
AGENDA - ADMINISTRATION (DISTRICT BUSINESS)
8. CONSENT AGENDA
(The following are offered as part of the Consent Agenda. The motion noted willallow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one or all be considered individually.)
RECOMMENDED MOTION . . .
authorize the following items as part of the Consent Agenda: A.
of the Regular Board of Education Meeting Minutes of May 28, 2013
of the Board Policy Committee Meeting Minutes of June 5, 2013.