SOUTH LYON COMMUNITY SCHOOLS
345 South Warren
South Lyon, Michigan 48178
(248) 573-8127
September 16, 2013
Board of Education
AGENDA
CALL TO ORDER BY VICE PRESIDENT DOWNEY
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.
September 16, 2013
SECTION A - ACTION ITEMS
ITEM 4 APPROVAL OF MINUTES Enclosure 1
- · August 19, 2013 - Regular Meeting (click to view)
- · August 19, 2013 – Special Meeting (5:30 p.m.) (click to view)
- · August 19, 2013 – Special Meeting (6:30 p.m.) (click to view)
ITEM 5 APPROVAL OF BILLS Enclosure 2
- · August Prepaids (click to view)
- · September AP Bill Run (click to view)
- · August Wires & ACH Transactions (click to view)
ITEM 6 HIRING OF INSTRUCTIONAL STAFF (click to view) Enclosure 3
Background Information: Resignations, growth and retirements necessitate the hiring of the following instructional staff.
Recommended Action: Approve the hiring of the following teachers for the 2013-14 school year:
Christopher Abbott Math/Business SLHS/SLEHS
Marco Carnacchi .76 PE/Health Salem/MMS
Lauren Eavenson Kindergarten Dolsen
Sheryl Hemker 1st grade Kent Lake
Andrew Kaschalk Language Arts MMS/CMS
Elizabeth Lightle 3rd grade Brummer
Emily Manidok .78 Music Dolsen/Hardy
Sara Myers Special Education SLHS
Kathryn O’Hara-Wallis 2nd grade Dolsen
Madeline Pashnik 2nd grade Kent Lake
Raechel Schilke Speech/Language Hardy/Kent Lk
Rob Troyer Physical Ed Brummer
Jacqueline Voss .5 Special Ed ECC
Amber Wanlass 2nd grade Dolsen
ITEM 7 REVISION TO BD. POLICY 2340 (FIELD TRIPS, EXCURSIONS AND OTHER Enclosure 4
DISTRICT SPONSORED TRIPS) – 2ND RDG. (click to view)
Background Information: The proposed policy revision was brought to the Board at the August 19, 2013 meeting. No changes were requested.
Recommended Action: Approve the policy as presented.
September 16, 2013
ITEM 8 BOARD POLICY 3136 (PERFORMANCE-BASED COMPENSATION FOR Enclosure 5
TEACHERS AND ADMINISTRATORS) – 2ND RDG. (click to view)
Background Information: The proposed policy was brought to the Board at the August 19, 2013 meeting. One revision has been made.
Recommended Action: Approve the policy as presented.
ITEM 9 BOARD POLICY 7440.01 (VIDEO SURVEILLANCE AND ELECTRONIC Enclosure 6
MONITORING) – 2ND RDG. (click to view)
Background Information: The proposed policy was brought was brought to the Board at the August 19, 2013 meeting. No changes were requested.
Recommended Action: Approve the policy as presented.
ITEM 10 ACCEPTANCE OF GIFT (click to view) Enclosure 7
Background Information: An anonymous gift of various instruments has been donated to the Millennium Middle School Band Program.
Recommended Action: Accept the gift in accordance with policy 9350.
ITEM 11 ACCEPTANCE OF GIFT (click to view) Enclosure 8
Background Information: The Dolsen Adopt-a-Reader Program was given $250.00 from Concord Management Ltd., through their “give back to the community program.” This was given on behalf of their team member Mary Allen who volunteered as an Adopt-a-Reader at Dolsen.
Recommended Action: Accept the gift in accordance with policy 9350.
ITEM 12 RESOLUTION URGING CONTINUED IMPLEMENTATION AND FUNDING Enclosure 9
OF THE COMMON CORE STATE STANDARDS (click to view)
Background Information: This resolution endorses the principles and goals of the Common Core State Standards as adopted and strongly urges the Michigan Legislature to support and fund their continued implementation in Michigan’s public education system.
Recommended Action: Adopt the resolution as presented.
TEN-MINUTE RECESS
SECTION B - INFORMATION & INQUIRY
ITEM13 ADMINISTRATION
- A. Legislation
-
B. CITA Comments
- C. Board Committee Reports
- Legislative
- Police
- Finance
- D. Other
ITEM 14 REPORTS
- 2013-14 Annual Budget Available on website
ITEM 15 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 16 CORRESPONDENCE
- Resignation – Stacy Andrews (click to view) Enclosure 10
ITEM 17 MEETING DATES
- October 7, 2013, Regular Meeting, 7:15 p.m.
- October 21, 2013, Regular Meeting, 7:15 p.m.
- November 4, 2013, Regular Meeting, 7:15 p.m.
- November 18, 2013, Regular Meeting, 7:15 p.m.
- December 2, 2013, Regular Meeting, 7:15 p.m.
ITEM 18 BOARD COMMENTS
ITEM 19 ADJOURN
