January 13, 2020 at 6:30 PM - Organizational Meeting
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1. Call Organizational Meeting to Order ~ POL 0151
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2. Roll Call
Bosel____ Brown____ Christian____ Nichols____ Souder____ Whittington____ Combs____ |
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3. Pledge of Allegiance
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4. 2020 Election of Board Officers and Establishing Meeting Dates
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4.A. 2020 Election of Board Officers
President - Nominees ________________________________________ Roll Call vote to nominate _____________________________________ as President Roll Call Vote: Combs_________ Nichols_________ Christian_________ Brown_________ Bosel_________ Souder_________ Whittington_________ Vice President - Nominees ____________________________________ Roll Call vote to nominate ____________________________________ as Vice President Roll Call Vote: Whittington__________ Brown__________ Nichols__________ Souder__________ Combs__________ Christian__________ Bosel__________ Secretary - Nominees ________________________________________ Roll Call vote to nominate _____________________________________ as Secretary Roll Call Vote: Whittington__________ Combs__________ Christian__________ Brown__________ Bosel__________ Souder__________ Nichols__________ Tresurer - Nominees ________________________________________ Roll Call vote to nominate _____________________________________ as Treasurer Roll Call Vote: Nichols__________ Brown__________ Christian__________ Combs________ Bosel_________Souder_________Whittington_________ |
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4.B. Establish 2020 Board Meeting Dates/Times
Approve 2020 Board Meeting Dates/Times Motion by ______________________________ Supported by ___________________________ Roll Call Vote: Whittington____ Nichols____ Christian____ Bosel____ Souder____ Combs____Brown____
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4.C. Motion to approve authorized signers for the Houghton Lake Community Schools Board of Education as:
Superintendent, Julie A. Brown Board President _________________________________ Board Treasurer _________________________________ Motion by ______________________________ Supported by ___________________________ Roll Call Vote: Souder____ Christian____ Combs____ Nichols____ Brown____ Bosel____ Whittington____ |
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4.D. Motion to approve the following depositories for Houghton Lake Community Schools:
Chemical Bank, JP Morgan Chase Bank, PFM, Bank of New York Mellon, Huntington Bank Motion by _______________________________ Supported by ____________________________ Roll Call Vote: Combs____ Whittington____Nichols____Souder____Bosel____ Brown____ Christian____ |
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4.E. Motion to retain Thrun Law Firm as Houghton Lake Community Schools Board of Education's legal counsel.
Motion by ______________________________ Supported by ___________________________ Roll Call Vote: Souder____ Bosel____ Nichols____ Christian____ Whittington____ Combs____Brown____ |
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5. Move into Regular Meeting ~ POL 0164.1
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6. Approve the Agenda
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7. Consent Agenda
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7.A. Approval of the 12/09/2019 Regular Minutes
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7.B. Approval of recommendation to hire
Ed Pauley - Bus Driver |
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7.C. Approval of Booster Donation - Athletic Department $5,000
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8. Reports
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8.A. Collins Elementary
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8.B. Jr/Sr High School
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8.C. Community Education
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9. Public Comments
"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 you are about to say, we urge you consult first with your legal advisor." |
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10. Action Items
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10.A. Increase Substitute Teacher pay
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11. Discussion
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11.A. Board Operating Procedures - January 2020
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12. Board Member Comments
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13. Adjourn
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