January 8, 2018 at 7:00 PM - Regular Meeting
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CALL TO ORDER
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ROLL CALL
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INVOCATION
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PLEDGE OF ALLEGIANCE
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APPROVAL OF THE AGENDA (Action Item)
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PUBLIC COMMENT
A. |
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CONSENT AGENDA (Action Items)
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A. Approval of Minutes
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A.1) Board Meetings
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A.1)a. December 18, 2017 - Regular Meeting
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A.1)b. December 20, 2017 - Special Meeting & Closed Session
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A.2) Committee Meetings
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A.2)a. December 18, 2017 - Finance Committee
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A.2)b. January 3, 2018 - Policy Committee
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B. Superintendent Membership Dues Renewal
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C. Conference Requests
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UNFINISHED BUSINESS
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A.
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NEW BUSINESS
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A. Personnel Recommendations (Action Item)
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B. Promise Zone Update (Informational Item)
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C. District Employee Perfect Attendance for November (Informational Item)
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D. Neola of Michigan - Administrative Guidelines (Informational Items)
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D.1) Administrative Guideline 3000 ~ Professional Staff
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D.2) Administrative Guideline 8000 ~ Operations
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D.2)a. Section 8500 (Food and Beverage Sales)
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D.2)b. Section 8500A (Nutritional Guidelines)
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E. Superintendent Update
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E.1) Superintendent Evaluation Areas
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BOARD MEMBER AND ADMINISTRATION COMMENTS
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A.
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ADJOURNMENT
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