Board Meeting
Monday, February 25, 2013, 5:30 p.m.
MSHS Library
1203 West Fair Avenue
A G E N D A
1. Call to Order
2. Roll Call
3. Approve Agenda
4. Superintendent’s Report
– Strategic Planning
– Budget Update
5. Comments from the Public
6. Approve Consent Agenda:
– Approve Minutes of the February 11, 2013 Board Meeting
– Personnel Report dated February 20, 2013;
– Financial Reports:
January 2013 Receipts and Disbursements
January 2013 Financial Reports
7. Unfinished Business
Consider Adoption of NEOLA Board Policies (First Reading on February 11, 2013)
– Bylaw 0151 – Organizational
– Bylaw 0155 – Committees
– Policy 1422/3122/4122 – Nondiscrimination and Equal Employment Opportunity
(New/Revised)
– Policy 2260 – Nondiscrimination and Access to Equal Educational Opportunity (Revised)
– Policy 2271 – Postsecondary (Dual) Enrollment Option Programs (Revised)
– Policy 2370.01 – On-line/Blended Learning
– Policy 2417 – Comprehensive Health Education (New)
– Policy 2623 – Student Assessment
– Policy 5136V1/V2 – Wireless Communication Devices (Delete)
– Policy 5136 Personal Communication Devices
– Policy 6110 Grant Funds
– Policy 6320 Purchasing
– Policy 7530.01V1 – Cell Phone Allowance
– Policy 7530.01V2 – Board Owned Personal Communication Devices
– Policy 7530.02 Staff Use of Personal Communication Devices
– Policy 7542 Access to District Resources from Personal Communication Devices
– Policy 8321 – Criminal Justice Information Security (New)
8. New Business
9. Gifts and Bequests
10. Board Member Comments
11. Board President’s Comments
12. Announcements and Other Meetings:
PAC Meeting Central Office Board Room February 27 6:30 p.m.
PLT Half Day Dismissal Grades K-12 February 27
MSHS PTSO Meeting Library February 27 7:00 p.m.
Michigan Merit Exams Juniors March 5-7
End of Second Marking Period K-5 March 8
Board Meeting TBD March 11 5:30 p.m.
NOTE: Regular Board meetings currently have delayed telecasts on Charter Communications Channel 8
13. Recess to Closed Session for Negotiations
14. Reconvene to Open Session
15. Adjourn
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