This action might not be possible to undo. Are you sure you want to continue?
BOARD OF EDUCATION AGENDA Liberty School Media Center Tuesday, June 11, 2013 6:30 PM
Please note: Retirement Reception beginning at 6:00 PM
OPENING 1. CALL TO ORDER of the Regular Board of Education Meeting of June 11, 2013. 2. PLEDGE OF ALLEGIANCE 3. ITEMS OF INTEREST AND INQUIRY A. Public Comment (A member of the public may address the Board briefly, for up to three minutes, or request to be scheduled on the agenda of a future meeting by filling out the “How to Address the Board of Education ” form that is provided prior to each meeting. Please note: the Board of Education Members will not respond directly to public comment.) Individuals addressing the Board should take into consideration the rules of common courtesy. The public participation portion of the meeting cannot be used to make personal attacks against a Board Member, District Employee, or Student. B. Administration C. Board of Education Members AGENDA - BOARD 4. REVISIONS/APPROVAL OF AGENDA (Items may be added or deleted from the meeting agenda, and/or the order of items may be changed, at the request of an individual Board member or the Superintendent. The agendas must be approved before proceeding further.) RECOMMENDED MOTION . . . move to approve the agenda as printed/revised.
AGENDA June 11, 2013 5. SCHEDULED REPORTS A. Recognition of Student Board Representative – Board President Holden B. Fitness Trail – Kelly Hall C. 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.) A. RECOMMENDED MOTION … move to renew membership in the Michigan Association of School Boards for 2013-2014. B. RECOMMENDED MOTION ... move to adopt the MHSAA Membership Resolution for 2013-2014 as outlined by Superintendent Graden. C. RECOMMENDED MOTION … move to approve the changes to Policies 5510 – 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.) A. Elementary World Language Program – Assistant Superintendent Laatsch B. Policy Committee Update – Trustee Zimmer C. 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 will allow 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 . . . move to authorize the following items as part of the Consent Agenda: A. Approval of the Regular Board of Education Meeting Minutes of May 28, 2013. B. Approval of the Board Policy Committee Meeting Minutes of June 5, 2013. 2
AGENDA June 11, 2013 C. Approval of Payment of the General Fund Accounts Payable of June 11, 2013, in the amount of $733,476.69. D. Receive and File June Superintendent, Curriculum, Finance, and Human Resources Reports. CLOSING 9. ITEMS SCHEDULED ON NEXT AGENDA A. Budget Hearing at 6:00 PM B. 2013-2014 Budget Adoption C. Strategic Framework Update 10. PUBLIC COMMENT (A member of the public may address the Board briefly, for up to three minutes, or request to be scheduled on the agenda of a future meeting.) 11. NEXT MEETING The next Board of Education Meeting will be held on June 25, 2013, at 6:30 PM in the Liberty School Media Center. 12. ADJOURNMENT Adjourn the Regular Board of Education Meeting of June 11, 2013, at (?) PM.