August 25, 2016 at 8:00 AM - Special Meeting

1. Call to Order ~ POL 0164.1

2. Roll Call

        Christian ____ Gilbert ____ Souder ____ Dean ____  Thompson ____ Nagel ____ Newman____

3. Pledge of Allegiance

4. Approve the Agenda ~ POL 0166

        Motion by ________________________________

        Supported by _____________________________

        to adopt Agenda as presented.

        VOTE: __________ MOTION: __________

        ROLL CALL VOTE:

        Newman____ Christian____ Dean____ Nagel____ Gilbert____ Souder____ Thompson____

5. Citizen's Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2

6. Approve the Consent Agenda ~ POL 0166.1, BOP 1.1.3

        Motion by ________________________________

        Supported by _____________________________

        to approve the following items listed below on the Consent Agenda:

        ROLL CALL VOTE TO APPROVE ITEMS ON THE CONSENT AGENDA:

        Souder____ Dean____ Christian___ Newman____ Nagel____ Thompson____ Gilbert____

A single member's request shall cause an item on the Consent Agenda to be relocated as an Action Item, eligible for discussion and vote that evening.

6.A. Approval of Minutes from 08/08/2016 Regular Meeting

6.B. Letter of Resignation

6.C. Recommendation to Hire

6.D. Job Description for Safe Schools/Healthy Students Restorative Practices - Student Engagement Professional

7. Discussion ~ BOP 1.3.6

7.A. MHSAA 2016-17 Membership Resolution

7.B. ECDD Building - Bid

7.C. Carts - Quote

7.D. Projector - Quote

8. Citizen's Second Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2

9. Action Items ~ POL 0167.1, BOP 1.4

9.A. Motion to approve MHSAA 2016-17 Membership Resolution

        Motion by ________________________________

        Supported by _____________________________

        ROLL CALL VOTE:

        Thompson____ Souder____ Newman____ Christian____ Gilbert____ Dean____ Nagel____

9.B. Motion to approve the ECDD Bid

        Motion by ______________________________

        Supported by ___________________________

        ROLL CALL VOTE:

        Dean____ Gilbert____ Thompson____ Souder____ Christian____ Nagel____ Newman____

9.C. Motion to approve Cart quote

        Motion by ______________________________

        Supported by ___________________________

        ROLL CALL VOTE:

        Newman____ Souder____ Christian____ Nagel____ Thompson____ Gilbert____ Dean____

9.D. Motion to approve Projector quote

        Motion by ______________________________

        Supported by ___________________________

        ROLL CALL VOTE:

        Gilbert____ Thompson____ Newman____ Christian____ Dean____ Nagel____ Souder____

10. Board Opportunity to Make a Comment/Statement ~ POL 0143.1

11. Correspondence

12. Adjourn