September 9, 2013 at 6:30 PM - Regular Meeting
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1. CALL REGULAR MEETING TO ORDER
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2. Approve Minutes Of Previous Meeting(s) - 8-12-13 Regular Meeting
Attachments:
()
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3. Approve Consent Agenda
Attachments:
()
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4. Citizen's Request to Address the Board of Education
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5. Closed Session
Description:
Motion to move into Closed Session under the Open Meetings Act Sections 8 (a) and 8 (h).
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6. Superintendent's Report
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7. Strategic Plan
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7.A. Community Open House
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8. Building Spotlight
Description:
High School - Brent Cryderman
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9. Discussion Items
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9.A. Human Resource Director Position
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9.B. HLEA Tentative Agreement
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9.C. Director Contract Extension
Description:
Camie Hansen - Director of Finance, John Earley - Director of Operations
Jared Socia - Director of Technology, Bob Bryant - Director of Transportation
Attachments:
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9.D. Transportation Software - TransFinder
Attachments:
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9.E. 5 Dimension+ Teacher Evaluation
Attachments:
()
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10. Citizen's Second Request to Address the Board of Education
*pertaining only to the agenda items listed above* |
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11. Board Opportunity to Make a Comment/Statement
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12. Action Items
Attachments:
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12.A. Action - Move to approve the 8-27-2013 agreement between HLCS Board of Education and the Houghton Lake Education Association as presented.
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12.B. Action - Move to approve the extension of the Director contracts (1 year)
Description:
Camie Hansen - Director of Finance, John Earley - Director of Operations
Jared Socia - Director of Technology, Bob Bryant - Director of Transportation |
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12.C. Action - Move to approve the purchase of TransFinder Software (Transportation Department) as presented.
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13. Correspondence
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14. Adjourn
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