December 12, 2016 at 6:30 PM - Regular Meeting - Cancelled
Agenda |
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1. Call to Order ~ POL 0164.1
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2. Roll Call
Christian ____ Brown ____ Souder ____ Dean ____ Thompson ____ Nagel ____ Baker____ |
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: __________ |
5. Citizen's Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2
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6. Superintendent Report
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6.A. Introductions -
Darren Barnes, Assistant Principal for Middle School Eric Sawicki, Technology Director, Next IT |
6.B. Houghton Lake The Original Arts & Craft Association - Donation
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6.C. Dr. Quinn - President, Kirtland Community College - New growth opportunities
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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: Thompson____ Christian____ Nagel____ Brown____ Baker____ Souder____ 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. |
7.A. Approval of Minutes from 11/28/2016 Work Session meeting.
Attachments:
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8. Discussion ~ BOP 1.3.6
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8.A. Melissa Hayes - COOR, presentation on Rapid Turnaround for Student Growth
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8.B. NEOLA updates - Steve Thompson
Attachments:
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8.C. Short term loan
Attachments:
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8.D. 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 NEOLA updates
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Souder____ Brown____ Nagel____ Thompson____ Baker____ Dean____ Christian____ |
10.B. Motion to approve Short Term loan
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Souder____ Thompson____ Nagel____ Christian____ Baker____ Brown____ Dean____ |
10.C. Motion to approve the request to release a letter from the Board Attorney regarding open meetings act
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Nagel____ Dean____ Baker____ Christian____ Brown____ Souder____ Thompson____ |
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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