July 11, 2016 at 6:30 PM - Regular Meeting

1. Call to Order ~ POL 0164.1

2. Roll Call

        Christian ____ Gilbert ____ Souder ____ Dean ____  Thompson ____ Nagel ____

3. Pledge of Allegiance

4. Approve the Agenda ~ POL 0166

        Motion by ________________________________

        Supported by _____________________________

        to adopt Agenda as presented.

        VOTE: __________ MOTION: __________

5. Citizen's Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2

6. Approve the Consent Agenda ~ POL 0166.1, BOP 1.1.3

        Motion by ________________________________

        Supported by _____________________________

        to approve the following items listed below on the Consent Agenda:

        ROLL CALL VOTE TO APPROVE ITEMS ON THE CONSENT AGENDA:

        Thompson____ Nagel____ Christian____ Souder____ Gilbert____ Dean____

A single member's request shall cause an item on the Consent Agenda to be relocated as an Action Item, eligible for discussion and vote that evening.

6.A. Approval of Minutes from 06/27/2016 Work Session Meeting

7. Discussion ~ BOP 1.3.6

7.A. Contracts and Handbooks

7.B. Board vacancy interviews

7.C. MASB Leadership delegates

7.D. NEOLA policy changes

7.E. Presentation SS/HS - Shad Fish

8. Citizen's Second Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2

9. Action Items ~ POL 0167.1, BOP 1.4

9.A. Motion to approve Contracts and Handbooks

        Motion by ________________________________

        Supported by _____________________________

        ROLL CALL VOTE:

        Gilbert____ Christian____ Dean____ Souder____ Nagel____ Thompson____

9.B. Motion to approve the Board of Education Vacancy Resolution, whereas a vacancy has been caused on the Houghton Lake Community Schools Board of Education by reason of resignation; and whereas the Houghton Lake Community Schools Board of Education has by law authority to fill a vacancy for the unexpired term thereof; now, therefore, be it resolved by a majority vote of all remaining members of the Board of Education of the Houghton Lake School District that ______________________________ be and hereby is, appointed to serve as a member of the Board of Education of the Houghton Lake School District for the unexpired term of Tim Scherer ending on December 31, 2016.

        Motion by ______________________________

        Supported by ___________________________

        ROLL CALL VOTE:

        Gilbert____ Thompson____ Nagel____ Dean____ Souder____ Christian____

9.C. Motion to approve the MASB 2016 Leadership Conference delegates.

        Motion by ______________________________

        Supported by ___________________________

        ROLL CALL VOTE:

        Nagel____ Thompson____ Christian____ Souder____ Dean____ Gilbert____

9.D. Motion to approve NEOLA policy changes.

        Motion by ______________________________

        Supported by ___________________________

        Roll Call vote:

        Nagel____ Souder____ Gilbert____ Christian____ Thompson____ Dean____

10. Board Opportunity to Make a Comment/Statement ~ POL 0143.1

11. Correspondence

12. Adjourn