September 26, 2016 at 6:30 PM - Work Session

1. Call to Order ~ POL 0164.1

2. Roll Call

        Christian ____ Gilbert ____ Souder ____ Dean ____  Thompson ____

        Nagel ____ Newman____

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:

        Christian____ Thompson____ Gilbert____ Nagel____ Souder____

        Dean____ Newman

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 09/12/2016 Regular Meeting

6.B. Check Register and Financial Statement

6.C. Approval of Girl's Freshman Volleyball Coach position

6.D. Recommendation to Hire

6.E. Resignations

7. Discussion ~ BOP 1.3.6

7.A. Financial Audit

7.B. Next I.T. - Presentation/Proposal

7.C. Shared HR person with Roscommon Schools

7.D. Charter Spectrum Communications & Marketing plan for HLCS

7.E. MASB Legislative Update

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 the Financial Audit

        Motion by ______________________________

        Supported by ___________________________

        ROLL CALL VOTE:  

        Newman____ Souder____ Thompson____ Dean____ Gilbert____

        Christian____ Nagel____

9.B. Motion to approve Next I.T. proposal

        Motion by ______________________________

        Supported by ___________________________

        ROLL CALL VOTE:

        Souder____ Thompson____ Christian____ Nagel____ Gilbert____

        Newman____ Dean____

9.C. Motion to move forward with Charter Spectrum Communication & Marketing plan for HLCS

        Motion by ______________________________

        Supported by ___________________________

ROLL CALL VOTE:

        Gilbert____ Nagel____ Thompson____Christian____ Newman____

        Souder____ Dean____

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

11. Correspondence

11.A. Letter from Amy Peterson

12. Adjourn