BOARD OF EDUCATION AUGUST 14, 2013 6:00 PM EXECUTIVE SESSION 7:00 PM - REGULAR MEETING

PHONE: 2486935414 FAX: 2486935464 PRESIDENT Deborah Porter VICE PRESIDENT Birgit McQuiston TREASURER Jim Weidman SECRETARY Melissa Miller TRUSTEE Steven Drakos TRUSTEE Bill Holt TRUSTEE Connie Meech A. Call Meeting to Order B. Executive Session 1. Negotiations C. Pledge of Allegiance D. Approve Agenda E. Presentations F. Good News/Superintendent's Update G. Public Participation H. Discussion Items 1. Curriculum, Instruction and Assessment a. Learning Options Graduation Requirements 2. Human Resources a. Certified New Hires b. Teacher Resignation 3. Business and Finance a. Monthly Financial Report Schedule b. School Loan Revolving Fund Annual Repayment Application Resolution 4. Strategic Plan Update 5. Schools of Choice I. Action Items 1. Consent Agenda a. Approve Payment of the Bills in the Amount of $6,940,183.95 (Policy #6231) b. Approve Minutes (Policy #0168.1) 1) July 17, 2013 Workshop Meeting and Executive Session c. Head Start Coordinators Report 2. Approve Certified New Hires 3. Accept Teacher Resignation (Policy #3140) 4. Approve AFSCME Contract 5. Adopt School Loan Revolving Fund Annual Repayment Application Resolution J. Recap/Next Steps K. Closing Comments 1. Administrator Items 2. Board Member Items L. Meeting Adjournment

Adminstration Building, 315 N. Lapeer Street

First Printing: August 5, 2013