January 8, 2018 at 6:30 PM - Regular Meeting
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1. Call to order/roll call/adoption of agenda/consent grouping
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2. * Approval of the regular and Closed Session minutes from the December 11, 2017, Board Meeting.
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3. Election of Board of Education Officers
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3.a. Action Item 33-17-18: Election of President
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3.b. Action Item 34-17-18: Election of Vice-President
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3.c. Action Item 35-17-18: Election of Secretary
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3.d. Action Item 36-17-18: Election of Treasurer
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4. Special Presentations
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4.a. Introduction of Mara Goodman - Nick Angel
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5. * Staff Reports
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5.a. North Creek - Luman Strong
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5.b. South Meadows - Stacie Battaglia
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5.c. Operations - Tim Courtright
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5.d. Technology - Scott Wooster
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5.e. Food Service - Deborah Over
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5.f. Transportation - Rick Boham
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5.g. Special Education - Lisa Nickel
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6. Communications
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7. Board Member and Student Liaison Reports
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8. Public Input
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9. Superintendent/Board Discussion
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10. * Consent Action Items
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10.a. Action Item 37-17-18. Superintendent Helber recommends the Board approve the BMS Band and Orchestra field trip request to the Ann Arbor Symphony on Sunday, March 4, 2018, to attend the Harry Potter Concert.
Attachments:
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10.b. Action Item 38-17-18. Superintendent Helber recommends the Board approve Board Policies:
1421 Criminal History Record Check, 1439 Administrator Discipline, 2414 Reproductive Health and Family Planning, 2418 Sex Education, 3121 Criminal History Record Check, 3139 Staff Discipline, 4121 Criminal History Record Check, 4139 Staff Discipline, 5630.01 Student Seclusion and Restraint, 8142 Criminal History Record Check, 8321 Criminal Justice Information Security (Non-Criminal Justice Agency), 7540.03 Student Technology Acceptable Use and Safety, 7540.04 Staff Technology Acceptable Use and Safety, 7540.05 District-Issued Staff E-Mail Account, 7540.06 District-Issued Student E-Mail Account
Attachments:
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11. * Individual Action Items
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11.a. Action Item 39-17-18. Superintendent Helber recommends the Board approve the roofing bid from Royal West Roofing in the amount of $189,750.00.
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12. * Information/Discussion
Description:
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12.a. Independence Hall field trip request to travel to Traverse City, MI to participate in the Special Olympics Winter Games from January 30, 2018 through February 2, 2018.
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13. Public Input
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14. Superintendent Report
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15. Commendations/Thank-you
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16. Upcoming Events
Description:
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17. Closed Session, for the purpose of CEA negotiations. (MCL 380.503)
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18. Other
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19. Adjournment
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