October 10, 2016 at 6:30 PM - Regular Meeting

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:

        Newman____ Dean____ Gilbert____ Souder____ Nagel____

        Thompson____Christian____

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 09/26/2016 Work Session meeting.

6.B. Letter of Resignation

6.C. Recommendation to Hire

7. Superintendent Report

7.A. Staffing

7.B. Michigan Recognition of Building Principals

8. Discussion ~ BOP 1.3.6

8.A. Agreement with PFM - refunded Bond

8.B. MASB Legislative Update

8.C. Creating a Board Stipend Donation - Superintendent internal account

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

10. Action Items ~ POL 0167.1, BOP 1.4

10.A. Motion to approve the agreement with PFM refunded Bond

        Motion by ______________________________

        Supported by ___________________________

        ROLL CALL VOTE:  

        Christian____ Thompson____ Nagel____ Souder____ Newman____

        Dean____ Gilbert____

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

12. Correspondence

13. Adjourn