ORDER OF BUSINESS ? 8:00 P.M. I. Call To Order/Pledge of Allegiance/Roll Call II. Superintendent?s Report A. Staff and Student Recognitions III. Public Comments on Action Items IV. Regular Meeting Action Items A. Approval of Human Resources Report of April 18, 2008 B. Approval of Business Items of April 30, 2008 C. Approval of Work Session and Regular Meeting Minutes of April 28, 2008 and Closed and Work Session Minutes of May 13, 2008 D. Approval of Resolution on State Aid Borrowing E. Approval of Resolution on Schools of Choice F. Approval of Resolution Honoring District Retirees G. Approval of Resolution on Wayne County RESA Budget H. Approval of Bids 1. Defer Air-Conditioning 2. South Fire Alarm 3. North Parking Lot 4. Parcells Parking Lot I. Approval of Contract for Cafeteria Services J. Approval of G.A.A.A. #2 K. Approval of High School Course - Digital Seminars V. Action Items for June 23, 2008 A. Approval of Human Resources Report of May 19, 2008 B. Approval of Business Items of May 30, 2008 C. Approval of G.A.A.A. #3 D. Approval of Work Session and Regular Meeting Minutes of May 27, 2008 E. Approval of 2008-09 School Year Budget F. Approval of Textbooks 1. Chemistry Textbook 2. High School Economics Textbook 3. Supplemental Atlas Set for 6th and 7th Grade World History 4. 8th Grade Conceptual Physics Textbook 5. High School Geometry 6. K-5 Mathematics Series 7. Social Studies Materials for Grades K, 1, 2 and 5 G. Purchase of Honors and Regular World History and American Government Textbooks H. Approval of Third Party Dependent Audit I. Approval of Technology Purchase 1. Reconditioned Computers 2. CISCO SmartNet Renewal VI. Information and Discussion A. Monthly Financial Report VII. Future Meetings A. Work Session of the Board, Monday, June 9, 2008, 6 p.m., 389 St. Clair B. Work Session of the Board, Monday, June 23, 2008, 6:00 p.m., North High School C. Public Hearing on 2008-09 Budget, June 23, 2008, 8:00 p.m., North High School D. Public Hearing on School Breakfast Program, June 23, 2008, 8:00 p.m., North High School E. Regular Meeting of the Board, Monday, June 23, 2008, 8:00 p.m., North High School VIII. Public Comments on Non-Action Items IX. Other Comments from Board Members and Superintendent X. Adjournment
read lessORDER OF BUSINESS ? 8:00 P.M. I. Call To Order/Pledge of Allegiance/Roll Call II. Superintendent?s Report A. Distinguished Volunteers III. Public Comments on Action Items IV. Regular Meeting Action Items A. Approval of Resolution Recognizing Distinguished Volunteers B. Approval of Human Resources Report of March 19, 2008 C. Approval of Business Items of March 31, 2008 D. Approval of Work Session and Regular Meeting Minutes of March 31, 2008 and Work Session Minutes of April 14, 2008 E. Approval of Resolution for Layoff of Teaching Personnel F. Approval of Bids 1. North Fire Alarm 2. Brownell Univent 3. Brownell Classroom Renovations G. Approval of Algebra I Textbook V. Action Items for May 27, 2008 A. Approval of Human Resources Report of April 18, 2008 B. Approval of Business Items of April 30, 2008 C. Approval of Work Session and Regular Meeting Minutes of April 28, 2008 D. Approval of Resolution on State Aid Borrowing E. Approval of Resolution on Schools of Choice F. Approval of Resolution Honoring District Retirees G. Approval of Resolution on Wayne County RESA Budget H. Approval of Bids 1. Defer Air-Conditioning 2. South Fire Alarm 3. North Parking Lot 4. Parcells Parking Lot I. Approval of Contract for Cafeteria Services J. Approval of G.A.A.A. #2 VI. Information and Discussion A. Budget Update and Monthly Financial Report B. Technology Plan Review C. High School Diplomas for World War II and Korean War Veterans VII. Future Meetings A. Work Session of the Board, Monday, May 12, 2008, 6 p.m., 389 St. Clair B. Work Session of the Board, Tuesday, May 27, 2008, 6:00 p.m., North High School C. Regular Meeting of the Board, Tuesday, May 27, 2008, 8:00 p.m., North High School VIII. Public Comments on Non-Action Items IX. Other Comments from Board Members and Superintendent X. Adjournment
read lessORDER OF BUSINESS ? 8:00 P.M. I. Call To Order/Pledge of Allegiance/Roll Call II. Superintendent?s Report A. Recognitions 1. James Adams, South 2. Mark David, South 3. Grace Smith, Department of Curriculum and Instruction 4. Dan Griesbaum, High School Baseball Coaches Hall of Fame 5. Grosse Pointe North Girls Basketball Team 6. Grosse Pointe South Girls Ice Hockey Team 7. Grosse Pointe South Swimmer and Diver B. Extended Day Kindergarten Registration III. Public Comments on Action Items IV. Regular Meeting Action Items A. Approval of Grants from the Grosse Pointe Foundation for Public Education B. Approval of Human Resources Report of February 13, 2008 C. Approval of Business Items of February 29, 2008 D. Approval of Work Session and Regular Meeting Minutes of February 25, 2008 and Work Session Minutes of March 10, 2008 E. Approval of Curriculum Revisions for 2008-09 1. Social Studies 2. Science F. Approval of Mandarin Chinese Instruction at the Middle and High School Levels G. Approval of New Course, Applied Medical Research with Clinical Investigation H. Approval of Bids 1. Pierce Lockers 2. Terrazzo Floors I. Approval of Architect Contracts for Ehresman & Associates V. Action Items for April 28, 2008 A. Approval of Human Resources Report of March 19, 2008 B. Approval of Business Items of March 31, 2008 C. Approval of Work Session and Regular Meeting Minutes of March 31, 2008 D. Approval of Resolution Recognizing Distinguished Volunteers E. Approval of Resolution for Layoff of Teaching Personnel F. Approval of Bids 1. North Fire Alarm 2. Brownell Univent 3. Brownell Classroom Renovations G. Approval of Algebra I Textbook VI. Information and Discussion A. Budget Update and Monthly Financial Report B. District Food Service Survey Results and Actions VII. Future Meetings A. Work Session of the Board, Monday, April 14, 6:00 p.m., 389 St. Clair B. Work Session of the Board, Monday, April 28, 2008, 6:00 p.m., North High School C. Regular Meeting of the Board, Monday, April 28, 2008, 8:00 p.m., North High School VIII. Public Comments on Non-Action Items IX. Other Comments from Board Members and Superintendent X. Adjournment
read lessORDER OF BUSINESS ? 8:00 P.M. I. Call To Order/Pledge of Allegiance/Roll Call II. Superintendent?s Report A. Recognitions 1. Patricia Guest, Ferry 2. JoEllen Cumpata, Parcells 3. Susan Fell, Parcells B. District Code of Conduct Survey on Website III. Public Comments on Action Items IV. Regular Meeting Action Items A. Approval of Human Resources Report of January 23, 2008 B. Approval of Business Items of January 31, 2008 C. Approval of Closed Session, Work Session and Regular Meeting Minutes of January 28, 2008 and Work Session Minutes of February 11, 2008 D. Approval of Ehresman and Associates as Architects of Record E. Approval of Contract with Paraprofessionals F. Approval of Contract with Technology Staff V. Action Items for March 31, 2008 A. Approval of Human Resources Report of February 13, 2008 B. Approval of Business Items of February 29, 2008 C. Approval of Work Session and Regular Meeting Minutes of February 25, 2008 D. Approval of Curriculum Revisions for 2008-09 1. Social Studies 2. Science E. Approval of Curriculum for Mandarin Chinese F. Approval of Bids 1. Pierce Lockers 2. Terrazzo Floors G. Approval of New Course, Applied Medical Research with Clinical Investigation VI. Information and Discussion A. Budget Update and Monthly Financial Report VII. Future Meetings A. Work Session of the Board, Monday, March 10, 2008, 6:00 p.m., 389 St. Clair B. Work Session of the Board, Monday, March 31, 2008, 6:00 p.m., GP North HS C. Regular Meeting of the Board, Monday, March 31, 2008, 8:00 p.m., GP North HS VIII. Public Comments on Non-Action Items IX. Other Comments from Board Members and Superintendent X. Adjournment
read lessORDER OF BUSINESS ? 8:00 P.M. I. Call To Order/Pledge of Allegiance/Roll Call II. Superintendent?s Report A. Moment of Silence for Michigan Soldier, Sgt. Peter Neesley B. Recognitions 1. GRAMMY Signature Schools Award for Top 100 Music Programs ? North High School Vocal, Band and Orchestra Programs 2. South High School Music Student 3. School Board Recognition C. Sodexho Food Service Survey on District Website III. Public Comments on Action Items IV. Regular Meeting Action Items A. Approval of Human Resources Report of January 8, 2008 B. Approval of Business Items of December 31, 2007 C. Approval of Regular Meeting Minutes of January 14, 2008 and Work Session Minutes of December 17, 2007 D. Approval of Budget Parameters for the 2008-09 School Year E. Approval of Middle School Program of Studies F. Approval of Board Meeting Calendar V. Future Meeting Action Items A. Approval of Human Resources Report of January 23, 2008 B. Approval of Business Items of January 31, 2008 C. Approval of Work Session and Regular Meeting Minutes of January 28, 2008 D. Appointment of Ehresman and Assoicates as Architects of Record VI. Information and Discussion A. Update on Pool Construction ? Barton Malow B. Update on Fundraising for Pool Project C. Monthly Financial Report VII. Future Meetings Meetings at Grosse Pointe North High School A. Work Session of the Board, Monday, February 11, 2008, 6:00 p.m. B. Regular Meeting of the Board, Monday, February 11, 2008, 8:00 p.m. C. Work Session of the Board, Monday, February 25, 2008, 6:00 p.m. D. Regular Meeting of the Board, Monday, February 25, 2008, 8:00 p.m. VIII. Public Comments on Non-Action Items IX. Other Comments from Board Members and Superintendent X. Adjournment
read lessCreated: Wed June 04 2008
ORDER OF BUSINESS ? 8:00 P.M. I. Call To Order/Pledge of Allegiance/Roll Call II. Superintendent?s Report A. Staff and Student Recognitions III. Public Comments on Action Items IV. Regular Meeting Action Items A. Approval of Human Resources Report of April 18, 2008 B. Approval of Business Items of April 30, 2008 C. Approval of Work Session and Regular Meeting Minutes of April 28, 2008 and Closed and Work Session Minutes of May 13, 2008 D. Approval of Resolution on State Aid Borrowing E. Approval of Resolution on Schools of Choice F. Approval of Resolution Honoring District Retirees G. Approval of Resolution on Wayne County RESA Budget H. Approval of Bids 1. Defer Air-Conditioning 2. South Fire Alarm 3. North Parking Lot 4. Parcells Parking Lot I. Approval of Contract for Cafeteria Services J. Approval of G.A.A.A. #2 K. Approval of High School Course - Digital Seminars V. Action Items for June 23, 2008 A. Approval of Human Resources Report of May 19, 2008 B. Approval of Business Items of May 30, 2008 C. Approval of G.A.A.A. #3 D. Approval of Work Session and Regular Meeting Minutes of May 27, 2008 E. Approval of 2008-09 School Year Budget F. Approval of Textbooks 1. Chemistry Textbook 2. High School Economics Textbook 3. Supplemental Atlas Set for 6th and 7th Grade World History 4. 8th Grade Conceptual Physics Textbook 5. High School Geometry 6. K-5 Mathematics Series 7. Social Studies Materials for Grades K, 1, 2 and 5 G. Purchase of Honors and Regular World History and American Government Textbooks H. Approval of Third Party Dependent Audit I. Approval of Technology Purchase 1. Reconditioned Computers 2. CISCO SmartNet Renewal VI. Information and Discussion A. Monthly Financial Report VII. Future Meetings A. Work Session of the Board, Monday, June 9, 2008, 6 p.m., 389 St. Clair B. Work Session of the Board, Monday, June 23, 2008, 6:00 p.m., North High School C. Public Hearing on 2008-09 Budget, June 23, 2008, 8:00 p.m., North High School D. Public Hearing on School Breakfast Program, June 23, 2008, 8:00 p.m., North High School E. Regular Meeting of the Board, Monday, June 23, 2008, 8:00 p.m., North High School VIII. Public Comments on Non-Action Items IX. Other Comments from Board Members and Superintendent X. Adjournment
read lessCreated: Tue April 29 2008
ORDER OF BUSINESS ? 8:00 P.M. I. Call To Order/Pledge of Allegiance/Roll Call II. Superintendent?s Report A. Distinguished Volunteers III. Public Comments on Action Items IV. Regular Meeting Action Items A. Approval of Resolution Recognizing Distinguished Volunteers B. Approval of Human Resources Report of March 19, 2008 C. Approval of Business Items of March 31, 2008 D. Approval of Work Session and Regular Meeting Minutes of March 31, 2008 and Work Session Minutes of April 14, 2008 E. Approval of Resolution for Layoff of Teaching Personnel F. Approval of Bids 1. North Fire Alarm 2. Brownell Univent 3. Brownell Classroom Renovations G. Approval of Algebra I Textbook V. Action Items for May 27, 2008 A. Approval of Human Resources Report of April 18, 2008 B. Approval of Business Items of April 30, 2008 C. Approval of Work Session and Regular Meeting Minutes of April 28, 2008 D. Approval of Resolution on State Aid Borrowing E. Approval of Resolution on Schools of Choice F. Approval of Resolution Honoring District Retirees G. Approval of Resolution on Wayne County RESA Budget H. Approval of Bids 1. Defer Air-Conditioning 2. South Fire Alarm 3. North Parking Lot 4. Parcells Parking Lot I. Approval of Contract for Cafeteria Services J. Approval of G.A.A.A. #2 VI. Information and Discussion A. Budget Update and Monthly Financial Report B. Technology Plan Review C. High School Diplomas for World War II and Korean War Veterans VII. Future Meetings A. Work Session of the Board, Monday, May 12, 2008, 6 p.m., 389 St. Clair B. Work Session of the Board, Tuesday, May 27, 2008, 6:00 p.m., North High School C. Regular Meeting of the Board, Tuesday, May 27, 2008, 8:00 p.m., North High School VIII. Public Comments on Non-Action Items IX. Other Comments from Board Members and Superintendent X. Adjournment
read lessCreated: Tue April 08 2008
ORDER OF BUSINESS ? 8:00 P.M. I. Call To Order/Pledge of Allegiance/Roll Call II. Superintendent?s Report A. Recognitions 1. James Adams, South 2. Mark David, South 3. Grace Smith, Department of Curriculum and Instruction 4. Dan Griesbaum, High School Baseball Coaches Hall of Fame 5. Grosse Pointe North Girls Basketball Team 6. Grosse Pointe South Girls Ice Hockey Team 7. Grosse Pointe South Swimmer and Diver B. Extended Day Kindergarten Registration III. Public Comments on Action Items IV. Regular Meeting Action Items A. Approval of Grants from the Grosse Pointe Foundation for Public Education B. Approval of Human Resources Report of February 13, 2008 C. Approval of Business Items of February 29, 2008 D. Approval of Work Session and Regular Meeting Minutes of February 25, 2008 and Work Session Minutes of March 10, 2008 E. Approval of Curriculum Revisions for 2008-09 1. Social Studies 2. Science F. Approval of Mandarin Chinese Instruction at the Middle and High School Levels G. Approval of New Course, Applied Medical Research with Clinical Investigation H. Approval of Bids 1. Pierce Lockers 2. Terrazzo Floors I. Approval of Architect Contracts for Ehresman & Associates V. Action Items for April 28, 2008 A. Approval of Human Resources Report of March 19, 2008 B. Approval of Business Items of March 31, 2008 C. Approval of Work Session and Regular Meeting Minutes of March 31, 2008 D. Approval of Resolution Recognizing Distinguished Volunteers E. Approval of Resolution for Layoff of Teaching Personnel F. Approval of Bids 1. North Fire Alarm 2. Brownell Univent 3. Brownell Classroom Renovations G. Approval of Algebra I Textbook VI. Information and Discussion A. Budget Update and Monthly Financial Report B. District Food Service Survey Results and Actions VII. Future Meetings A. Work Session of the Board, Monday, April 14, 6:00 p.m., 389 St. Clair B. Work Session of the Board, Monday, April 28, 2008, 6:00 p.m., North High School C. Regular Meeting of the Board, Monday, April 28, 2008, 8:00 p.m., North High School VIII. Public Comments on Non-Action Items IX. Other Comments from Board Members and Superintendent X. Adjournment
read lessCreated: Mon February 25 2008
ORDER OF BUSINESS ? 8:00 P.M. I. Call To Order/Pledge of Allegiance/Roll Call II. Superintendent?s Report A. Recognitions 1. Patricia Guest, Ferry 2. JoEllen Cumpata, Parcells 3. Susan Fell, Parcells B. District Code of Conduct Survey on Website III. Public Comments on Action Items IV. Regular Meeting Action Items A. Approval of Human Resources Report of January 23, 2008 B. Approval of Business Items of January 31, 2008 C. Approval of Closed Session, Work Session and Regular Meeting Minutes of January 28, 2008 and Work Session Minutes of February 11, 2008 D. Approval of Ehresman and Associates as Architects of Record E. Approval of Contract with Paraprofessionals F. Approval of Contract with Technology Staff V. Action Items for March 31, 2008 A. Approval of Human Resources Report of February 13, 2008 B. Approval of Business Items of February 29, 2008 C. Approval of Work Session and Regular Meeting Minutes of February 25, 2008 D. Approval of Curriculum Revisions for 2008-09 1. Social Studies 2. Science E. Approval of Curriculum for Mandarin Chinese F. Approval of Bids 1. Pierce Lockers 2. Terrazzo Floors G. Approval of New Course, Applied Medical Research with Clinical Investigation VI. Information and Discussion A. Budget Update and Monthly Financial Report VII. Future Meetings A. Work Session of the Board, Monday, March 10, 2008, 6:00 p.m., 389 St. Clair B. Work Session of the Board, Monday, March 31, 2008, 6:00 p.m., GP North HS C. Regular Meeting of the Board, Monday, March 31, 2008, 8:00 p.m., GP North HS VIII. Public Comments on Non-Action Items IX. Other Comments from Board Members and Superintendent X. Adjournment
read lessCreated: Wed January 30 2008
ORDER OF BUSINESS ? 8:00 P.M. I. Call To Order/Pledge of Allegiance/Roll Call II. Superintendent?s Report A. Moment of Silence for Michigan Soldier, Sgt. Peter Neesley B. Recognitions 1. GRAMMY Signature Schools Award for Top 100 Music Programs ? North High School Vocal, Band and Orchestra Programs 2. South High School Music Student 3. School Board Recognition C. Sodexho Food Service Survey on District Website III. Public Comments on Action Items IV. Regular Meeting Action Items A. Approval of Human Resources Report of January 8, 2008 B. Approval of Business Items of December 31, 2007 C. Approval of Regular Meeting Minutes of January 14, 2008 and Work Session Minutes of December 17, 2007 D. Approval of Budget Parameters for the 2008-09 School Year E. Approval of Middle School Program of Studies F. Approval of Board Meeting Calendar V. Future Meeting Action Items A. Approval of Human Resources Report of January 23, 2008 B. Approval of Business Items of January 31, 2008 C. Approval of Work Session and Regular Meeting Minutes of January 28, 2008 D. Appointment of Ehresman and Assoicates as Architects of Record VI. Information and Discussion A. Update on Pool Construction ? Barton Malow B. Update on Fundraising for Pool Project C. Monthly Financial Report VII. Future Meetings Meetings at Grosse Pointe North High School A. Work Session of the Board, Monday, February 11, 2008, 6:00 p.m. B. Regular Meeting of the Board, Monday, February 11, 2008, 8:00 p.m. C. Work Session of the Board, Monday, February 25, 2008, 6:00 p.m. D. Regular Meeting of the Board, Monday, February 25, 2008, 8:00 p.m. VIII. Public Comments on Non-Action Items IX. Other Comments from Board Members and Superintendent X. Adjournment
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