November 14, 2016 at 6:30 PM - Regular Meeting
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1. Call to Order ~ POL 0164.1
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2. Roll Call
Christian ____ Gilbert ____ Souder ____ Dean ____ Thompson ____ Nagel ____ Brown____ |
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3. Pledge of Allegiance
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4. Approve the Agenda ~ POL 0166
Motion by ________________________________ Supported by _____________________________ to adopt Agenda as presented. VOTE: __________ MOTION: __________ |
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5. Superintendent Report
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5.A. 7th Grade Football - Recognition
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5.B. Recognition - Rachael Earley
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5.C. Alternative Ed - presentation
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6. Citizen's Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2
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7. 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: Dean____ Thompson____ Nagel____ Brown____ Gilbert____ Christian____ Souder____ 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. |
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7.A. Approval of Minutes from 10/24/2016 Work Session meeting.
Attachments:
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7.C. Recommendation to Hire
Attachments:
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8. Discussion ~ BOP 1.3.6
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8.A. Next IT - Contract and termination of current IT employees with option to be employed with Next IT
Attachments:
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8.B. Pupil/Database Specialist job description
Attachments:
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8.C. Enrichment Days - Henry Ford Museum Trip
Attachments:
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8.D. Roof
Attachments:
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8.E. Bond Resolution
Attachments:
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8.F. MASB Legislative Update
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9. Citizen's Second Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2
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10. Action Items ~ POL 0167.1, BOP 1.4
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10.A. Motion to approve Next IT contract and the termination of current IT employees with option of employment with Next IT
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Nagel____ Christian____ Gilbert____ Dean____ Brown____ Souder____ Thompson____ |
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10.B. Motion to approve the Pupil/Database Specialist job description/position
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Thompson____ Dean____ Gilbert____ Souder____ Brown____ Nagel____ Christian____ |
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10.C. Motion to approve the Enrichment Days Henry Ford Museum Trip
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Souder____ Thompson____ Gilbert____ Brown____ Dean____ Christian____ Nagel____ |
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10.D. Motion to approve Roofing Bid from _________________________________________
Motion by _______________________________ Supported by ____________________________ ROLL CALL VOTE: Nagel____ Brown____ Souder____ Thompson____ Gilbert____ Christian____ Dean____ |
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10.E. Motion to approve Bond Resolution
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Brown____ Gilbert____ Christian____ Souder____ Thompson____ Nagel____ Dean____ |
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11. Board Opportunity to Make a Comment/Statement ~ POL 0143.1
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12. Correspondence
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13. Adjourn
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