Special
Meeting
7201
Linden,
MI 48451
(810) 591-0410
June 25, 2008
7:00 p.m.
This
meeting is a meeting of the Board of Education in public for the purpose of
conducting the
A. Call to
Order and Pledge of Allegiance
B. Roll
Call
C. *Adjustments/Adoption of Agenda
D. Public Comments
“Anyone having a legitimate interest in the actions of
the Board may participate during the public portion of a meeting and must
register their participation with the recording secretary.
Participants must be recognized by the
presiding officer and will be requested to preface their comments by an
announcement of their name, address, and group affiliation.
Each statement made by a participant
shall be limited to five (5) minutes duration.
No participant may speak more than once
on the same topic unless all others who wish to speak on that topic have been
heard.
All statements shall be directed to the
presiding officer; no person may address or question Board members
individually.
The portion of the meeting during which
the participation of the public is invited shall be limited to fifteen (15)
minutes unless extended by a vote of the Board.”
-Board
of Education Bylaws 0160/page & 9 of 11
E. *Consent Agenda
1. Minutes of Regular
Meeting, June 18, 2008 Enclosure
E-1
2. Resignation of
Special Education Teacher.................................................................... No
Enclosure
3. Employment of Athletic
Director/Assistant Principal Enclosure
E-3
F. Old Business
*1. Approval of AP
Chemistry Textbooks/Resource Materials......................................... No
Enclosure
*2. Amendment to 2007-08 General, Athletic, Food Services and Community
Services Budgets................................................................................................................................ Enclosure
F-2
*3. Adoption of
2008-09 Proposed Budget......................................................................... No
Enclosure
*4. Set Tax Levy Rates Enclosure F-4
G. New Business
*1. Dissolution of AYS
Contract.......................................................................................... No
Enclosure
*2. Award Bid for High
School Custodial Services Enclosure
G-2
3. Discussion on
Proposed Site Location of Cell Phone Tower........................................ No
Enclosure
*4. Revision to
Director of Curriculum/Instructional Services Contract Enclosure G-4
*5. Approval of
Aligned Administrative Contracts........................................................... No
Enclosure
*6. Approval of
Non-Extension of Non-Aligned Administrative Contract..................... No Enclosure
*7. Approval of
Non-Aligned Administrative Contracts.................................................. No
Enclosure
*8. Approval of
Interim Superintendent Contract Enclosure
G-8
*9. Creation of Early
Childhood Director Position (Pilot) Enclosure
G-9
H. Executive Session
I. Adjournment
* Indicates Board of Education Action Items
“If you are an individual with a disability who is in
need of a reader, amplifier, qualified sign language interpreter, or any other
form of auxiliary aid or service to attend or participate in the meeting or
hearing, please contact Elizabeth Leonard, Superintendent, at (810) 591-0980 at
least one week prior to the meeting or as soon as possible.”
-Americans with Disabilities Act
Minutes of board meetings are available at the Board
of Education Office,
Future Meeting Dates
Organizational Meeting
Wednesday, July 16, 2008, 7:00 p.m.
Board of Education
Elaine Porter, President Rick Kursik, Trustee
Steve Murphy,
Vice President Pam Snyder,
Trustee
Mike Murphy,
Treasurer Terry Wright,
Trustee
Laura Starrs,
Secretary Allison
Graves, Student Representative
Andrea
Firth, Student Representative
