December 12, 2016 at 6:30 PM - Regular Meeting - Cancelled

1. Call to Order ~ POL 0164.1

2. Roll Call

        Christian ____ Brown ____ Souder ____ Dean ____  Thompson ____

        Nagel ____ Baker____

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. Superintendent Report

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

6.C. Dr. Quinn - President, Kirtland Community College - New growth opportunities

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.

7.B. Letter of Resignation/Retirement

7.C. Recommendation to Hire

8. Discussion ~ BOP 1.3.6

8.A. Melissa Hayes - COOR, presentation on Rapid Turnaround for Student Growth

8.B. NEOLA updates - Steve Thompson

8.C. Short term loan

8.D. MASB Legislative Update

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 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

12. Correspondence

13. Adjourn