February 4, 2019 at 6:30 PM - Work Session
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1. Call Work Session Meeting to Order ~ POL 0164.1
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2. Roll Call
Brown____ Nichols____ Christian____ Combs____ Souder____ Bosel____ Whittington____ |
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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 - 01/14/2019 Organizational/Regular 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 _____________________________ to approve the following items listed below on the Consent Agenda: ROLL CALL VOTE: Nichols____ Combs____ Bosel____ Souder____ Brown____ Christian____ Whittington |
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6.A. Check Register November/December 2018
Attachments:
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6.B. Resignation - Oster, Title Director
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7. Reports
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7.A. Board Appreciation
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7.B. COOR Welding Program - Shawn Petri
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7.C. Facilities Update
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8. Discussion ~ BOP 1.3.6
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8.A. High School overnight band trip to Toronto
Attachments:
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8.B. Middle School Enrichment Days overnight trip to Henry Ford Museum
Attachments:
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8.C. Board Operating Procedures
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8.D. Special Board Meeting 03/19/2019
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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 right 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 you are about to say, we urge you to consult first with your legal advisor." |
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10. Action Items ~ POL 0167.1, BOP 1.4
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10.A. Motion to approve the High School Bands two night stays in Toronto as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Combs____ Bosel____ Brown____ Christian____ Souder____ Nichols____ Whittington____ |
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10.B. Motion to approve the Middle School overnight stay at the Henry Ford Museum for Enrichment Days as presented.
Motion by _______________________________ Supported by ____________________________ ROLL CALL VOTE: Christian____ Brown____ Nichols____ Combs____ Whittington____ Souder____ Bosel____ |
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10.C. Motion to add a Special Board meeting to the schedule on 03/19/2019 to approve the Strategic Plan.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Christian____ Nichols____ Combs____ Bosel____ Whittington____ Souder____ Brown____ |
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11. Board Opportunity to Make a Comment/Statement ~ POL 0143.1
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12. Superintendent Comments
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13. Adjourn
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