August 22, 2011 at 6:30 PM - Regular Meeting
| Agenda |
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1. CALL REGULAR MEETING TO ORDER
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2. Approve Minutes Of Previous Meeting - 7-21-11 Special Meeting and 8-8-11 Regular Meeting
Attachments:
()
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3. Citizen's Request to Address the Board of Education
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4. Superintendent's Report
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5. Sub-Committee Reports
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5.A. Finance Committee
Presenter:
Chairperson Tim Scherer
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5.B. Human Resources
Presenter:
Chairperson Paull Fry
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5.C. IDP Committee
Presenter:
Chairperson Dave Johnson
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6. Board Presentation
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6.A. Marilyn Jarvey
Description:
Township Consolidation
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6.B. A Look Forward
Presenter:
Brent Cryderman, Heidi Palatka, Susan Tyer, Pam Akin
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6.C. Houghton Lake Public Library
Presenter:
Donna Alward
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7. Discussion Items
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7.A. Added Cost of Paving Project
Attachments:
()
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7.B. First Reading - Change of Insurance Agent
Presenter:
Mike Ignat
Description:
Former - EBS
New - Diebold Insurance
Attachments:
()
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7.C. First Reading - Bloodborne Pathogens Annual Review
Description:
No Recommended Changes
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7.D. First Reading - Houghton Lake Cosmetology 2011-2012 Service Contract
Attachments:
()
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7.E. First Reading - Third Party Substitute Contract Agreement
Attachments:
()
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7.F. Second Reading - MAP
Attachments:
()
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7.I. First & Second Reading - Alternative Education Reduction of Hours
Attachments:
()
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7.J. Board Meeting and Sub-committee Meeting Minutes
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7.K. Payment to Melisa Akers for Teaching GED Classes
Description:
$24.00 per hour
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7.L. Hockey Agreement
Attachments:
()
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7.M. District Calendar
Description:
COOR ISD Calendar 2011-2012 School Year
HLCS September/October 2011 |
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7.N. Second Reading - Peter Injasoulian Increased Pay Request to the Board of Education
Attachments:
()
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8. Citizen's Second Request to Address the Board of Education
*pertaining only to the agenda items listed above* |
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9. Board Opportunity to Make a Comment/Statement
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10. Action Items
Attachments:
()
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10.A. Approve - Consent Agenda
Attachments:
()
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10.B. Action - Approve Master Subscription Agreement with NWEA (MAP)
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10.C. Action - Approve MHSAA 2011-012 Membership Resolution
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10.D. Action - Approve E-Rate Letter of Authority
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10.E. Action - Approve Alternative Ed Clock Hours
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10.F. Action - Approve payment to Melisa Akers for teaching GED classes.
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10.G. Action - Approve Common Hockey Resolution
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10.H. Action - Peter Injasoulian Increased Pay Request to the Board of Education
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10.I. Action - Grant Approval to the Superintendent to Explore Unfair Labor Practice
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11. Correspondence
Attachments:
()
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12. Adjourn
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