October 14, 2019 at 6:30 PM - Regular Meeting
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1. Call 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 - 09/23/2019 Work Session meeting minutes.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Combs____ Bosel____ Christian____ Whittington____ Brown____ Souder____ Nichols____
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. Board Policy - 4430, 5113.01, 5113.02, 5200, 6321, 6325, 6605, 8400, 8402, 8500, 8640
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6.B. Resignations/Retirement
Shawna Ryan - Teacher Assistant Brooke Souder - Teacher Assistant Ben Neymeiyer - Freshman Boys Basketball Coach |
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6.C. Recommendation to Hires
Sabrina Madison - Special Ed Teacher Jr/Sr High School Cindy Ware - Teacher Assistant Ashlee Stanislawski - Trauma Certified Behavior/Mental Health Coordinator |
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7. Report
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7.A. MSU Extension Program - Mishelle Warner
Attachments:
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7.B. Audit Update
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8. Discussion ~ BOP 1.3.6
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8.A. Donation from Gordman's
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8.B. Michigan Middle School Leadership Initiative 6th grade overnight camp
Attachments:
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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 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." |
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10. Action Items ~POL 0167.1, BOP 1.4
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10.A. Motion to approve the donation from Gordman's as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Combs____ Whittington____ Brown____ Bosel____ Souder____ Chirstian____ Nichols____ |
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10.B. Motion to approve the Michigan Middle School Leadership Initiative 6th grade overnight camp as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Whittington____ Nichols____ Combs____ Brown____ Souder____ Bosel____ Christian____ |
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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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