November 12, 2018 at 6:30 PM - Regular Meeting

1. Call to Order ~ POL 0164.1

2. Roll Call

        Brown____ Nichols____ Christian____ Combs____ Souder____ Baker____ Bosel____

3. Pledge of Allegiance

4. Approve the Agenda ~ POL 0166

        Motion by ________________________________

        Supported by _____________________________

VOTE: __________ MOTION: __________

5. Approve Minutes from Previous Meetings -  10/22/2018 Work Session Meeting minutes.

        Motion by ______________________________

        Supported by ___________________________

ROLL CALL VOTE:

Combs____ Baker____ Christian____ Bosel____ Brown____ Souder____ Nichols____

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:

Brown____ Christian____ Souder____ Combs____ Baker____ Nichols____ Bosel____

6.A. Recommendation to Hire

7. Superintendent Report

7.A. Facilities Presentation

7.B. Blueprint Update

7.C. Merritt/Prudenville Properties

8. Discussion ~ BOP 1.3.6

8.A. Review Ethic - Section B

8.B. $2,500 RCCF Grant for Alternative Ed

8.C. $2,900+ Fitness/Nutrition Grant for Alternative Ed

8.D. $1,500 Grant for Robotics

9. Citizen's Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2
"Speakers are asked to express themselves in a civil manner, with due respect for the dignity and privacy of others who may be affected by your comments.  While it is not our intent to stifle public comment, speakers should be aware that if your statements violate the rights of others under the law of defamation or invasion of privacy, you may be held legally responsible.  If you are unsure of the legal ramifications of what your are about to say, we urge you to consult first with your legal advisor."

10. Action Items ~POL 0167.1, BOP 1.4

10.A. Motion to approve the $2,500 RCCF Grant for Alternative Ed as presented.

        Motion by ______________________________

        Supported by ___________________________

ROLL CALL VOTE:

Christian____ Combs____ Baker____ Nichols____ Bosel____ Brown____ Souder____

10.B. Motion to approve the $2,900+ Fitness/Nutrition Grant for Alternative Ed as presented.

        Motion by ______________________________

        Supported by ___________________________

ROLL CALL VOTE:

Combs____ Brown____ Bosel____ Nichols____ Baker____ Souder____ Christian____

10.C. Motion to approve the $1,500 Grant for Robotics as presented.

        Motion by ______________________________

        Supported by ___________________________

ROLL CALL VOTE:

Bosel____ Nichols____ Christian____ Combs____ Baker____ Souder____ Brown____

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

12. Superintendent Comments

13. Adjourn