Volume I Number 9

AGENDA Approved the agenda as presented.

MINUTES The Board approved the minutes of the February 18 regular meeting and February 29 special meeting as presented.

GENERAL FUND Approved payment of general fund bills no. 27430 - 27484 and handwritten checks no. 1-87 in the amount of $201,207.31.

REPORT Dr. Jay Kulbertis commended Principals for their time involved in teacher evaluations; gave an update on EdYes reports; Michigan merit exams; software for substitute call-in services to be in place next school year; the 2008 fall projection for student enrollment is down a minimum of 45 students.

RESCIND Accepted letters rescinding intent to retire from Mike Lagina, Mary Poma, Cynthia Stock, Suzanne Robitaille, James Hubbard, Carole LaBay, Jon Orhanen, Mack Schlicht, Dale Jones and Laura Sarasin at the end of the 07-08 school year.

INTENT TO RETIRE Accepted letters of intent to retire from Mike Lagina, Mary Poma, Caren Nicholas, Carole LaBay, Jon Orhanen, Dale Jones, Richard Fox and Laura Sarasin at the end of the 08-09 school year.

BUDGET REVISION Adopted general fund and school service fund resolutions for the FY08 budget revision as presented.

TENURE Approve tenure status for Ellanie Ferrari.

CONTINUED Approved recommendations for continued probationary

PROBATION status for probationary teachers. Approved to not renew a teaching contract for a probationary teacher.

CALENDAR Adopted a roll-over calendar for the 4^th marking period.

CLOSED Held closed session for the purpose of contract

SESSION negotiations.

ADJOURNMENT Meeting adjourned at 10:11 p.m.

NOTE: No School Friday, March 21 – Good Friday

No School Spring Break - March 31 - April 4