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12-2-2013

SOUTH LYON COMMUNITY SCHOOLS
345 South Warren
South Lyon, Michigan 48178
(248) 573-8127

BOARD OF EDUCATION

DECEMBER 2, 2013

SOUTH LYON CITY AND SCHOOL ADMINISTRATION BUILDING

REGULAR MEETING
7:15 p.m.

AGENDA


CALL TO ORDER BY PRESIDENT GUSICK

ITEM 1 ROLL CALL - ESTABLISHMENT OF A QUORUM

ITEM 2 PLEDGE OF ALLEGIANCE

ITEM 3 PUBLIC COMMENTS
This is the time that members of the audience may address the Board of Education regarding any topic, 
including items on the agenda. Please complete a card (available on the agenda table) and submit to the 
President of the Board. It is requested that remarks be limited to approximately three minutes.


SECTION A - ACTION ITEMS

ITEM 4 APPROVAL OF MINUTES (click to view)
November 18, 2013 - Regular Meeting

ITEM 5 ACCEPTANCE OF GIFT (click to view)
Background Information: A gift of $500.00 has been donated to the FIRST Robotics Team 3641

Recommended Action: Accept the gift in accordance with policy 9350.
	
ITEM 6 ACCEPTANCE OF GIFT (click to view)
Background Information: Salem Elementary School received a check in the amount of $628.98 from Target
Corporation, through the Take Charge of Education school fundraising program. This money will be used forphysical educationand music materials.  
  
Recommended Action: Accept the gift in accordance with policy 9350.


ITEM 7 2014-15 SCHOOL BUS PURCHASE (click to view)
Background Information: This agenda item was presented on November 18, 2013. No changes were requested.

Recommended Action: Approve the purchase of six 77-passenger buses from Blue Bird Vision at a total cost
of $530,658.. 
 
                     
ITEM 8 2014 SUMMER TAX COLLECTION RESOLUTION (click to view)
Background Information: This resolution must be adopted annually in order to have summer property taxes
collected.

Recommended Action: Approve the resolution as presented.


TEN-MINUTE RECESS

SECTION B - INFORMATION & INQUIRY

ITEM 9 ADMINISTRATION (click to view)
		        2013-14 Budget Amendment #1  - James Graham

Legislation

CITA Comments – Quarterly Focus School Update

Board Committee Reports
Legislative
Policy
Finance

Other

ITEM 10 REPORTS (click to view)
Oakland Co. Board of Canvassers Report – Nov. 5, 2013 Election

ITEM 11 PUBLIC COMMENTS
This is a second opportunity that members of the audience may address the Board of Education regarding
any topic, including items on the agenda. It is requested that remarks be limited to approximately three minutes.


ITEM 12 CORRESPONDENCE
SLCS 4th Annual AP District Honor Roll Award (click to view)

ITEM 13 MEETING DATES
January 11, 2014, Plante Moran Annual School Law & Finance Seminar, 8:30 a.m.
January 20, 2014, Organizational Meeting, 7:15 p.m.
February 3, 2014, Regular Meeting, 7:15 p.m.
March 3, 2014, Regular Meeting, 7:15 p.m.
March 17, 2014, Regular Meeting, 7:15 p.m.

ITEM 14 BOARD COMMENTS

ITEM 15 ADJOURN