May 8, 2017 at 6:30 PM - Regular Meeting
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1. Call to Order ~ POL 0164.1
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2. Roll Call
Dean___ Brown___ Christian___ Nichols___ Souder___ Baker___ |
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3. Pledge of Allegiance
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4. Approve the Agenda ~ POL 0166
Motion by ________________________________ Supported by _____________________________ VOTE: __________ MOTION: __________ |
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5. Approve Minutes from Previous Meeting - 04/24/2017 Work Session Meeting
Motion by ______________________________ Supported by ___________________________ VOTE:___________ MOTION:______________
Attachments:
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6. Approve the Consent Agenda ~ POL 0166.1, BOP 1.1.3
Motion by ________________________________ Supported by _____________________________ VOTE: __________ MOTION: __________ |
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6.A. Recommendation to Hire
Attachments:
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7. Citizen's Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2
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8. Reports
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8.A. Superintendent Report
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8.B. MASB Legislative Update
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9. Discussion ~ BOP 1.3.6
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9.A. Policy Committee update (reference material sent out for 4/10/2017 meeting)
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9.B. Finance Report - security proposal
Attachments:
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9.C. Second Chance Academy
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9.D. Food Services Contract Renewal
Attachments:
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9.E. Superintendent Evaluation Tool
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9.F. COOR ISD Budget Resolution and Proposal
Attachments:
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10. Citizen's Second Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2
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11. Action Items ~POL 0167.1, BOP 1.4
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11.A. Motion to approve Policy updates as presented.
Motion by ______________________________ Supported by ___________________________ VOTE:__________ MOTION:__________ |
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11.B. Motion to approve allocated security purchase out of 31a fund to be bid as per policy not to exceed $106,580.
Motion by ______________________________ Supported by ___________________________ VOTE: __________ MOTION: __________ |
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11.C. Motion to approve Houghton Lake Community Schools to dissolve agreement with Second Chance Academy as their fiscal agency.
Motion by ______________________________ Supported by ___________________________ VOTE:__________ MOTION:__________ |
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11.D. Motion to approve Chartwell's Food Services Contract renewal as presented.
Motion by ______________________________ Supported by ___________________________ VOTE:________ MOTION:_________ |
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11.E. Motion to approve MASB Superintendent Evaluation Tool and timeline as presented.
Motion by ______________________________ Supported by ___________________________ VOTE:_________ MOTION:_________ |
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11.F. Motion to approve or not approve COOR ISD Budget Resolution and Proposal.
Motion by ______________________________ Supported by ___________________________ VOTE:_________ MOTION:________ |
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12. Board Opportunity to Make a Comment/Statement ~ POL 0143.1
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13. Correspondence
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14. Adjourn
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