February 13, 2017 at 6:30 PM - Regular Meeting
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1. Call to Order ~ POL 0164.1
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2. Roll Call
Dean___ Brown___ Christian___ Nichols___ Souder___ Nagel___ Baker___ |
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3. Pledge of Allegiance
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4. Approve the Agenda ~ POL 0166
Motion by ________________________________ Supported by _____________________________ VOTE: __________ MOTION: __________ |
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5. Approve Minutes from Previous Meeting - 01/23/2017 Work Session meeting
Motion by ______________________________ Supported by ___________________________ VOTE:__________ MOTION:__________
Attachments:
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6. Approve the Consent Agenda ~ POL 0166.1, BOP 1.1.3
Motion by ________________________________ Supported by _____________________________ VOTE: __________ MOTION: __________ |
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6.A. Retirements/Resignations
Attachments:
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6.B. Recommendation to Hires
Attachments:
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7. Citizen's Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2
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8. Reports
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8.A. Finance Committee Report
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8.B. Facility Usage Report
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8.C. Technology Committee Report
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8.D. Superintendent Report
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8.D.1. Leif Williams
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9. Discussion ~ BOP 1.3.6
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9.A. John Winkler and David Cox - CTE Director of Wexford-Missaukee Career Tech Center
Attachments:
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9.B. Changing of graduation credit requirement
Attachments:
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9.C. COOR Health Agreement
Attachments:
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9.D. Alternative Ed Handbook
Attachments:
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9.E. Secretary Handbook Amendment - to remove the 90 day wait for health insurance
Attachments:
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9.F. Scoreboard Bids
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9.G. Awarding of Bid for refinancing of Bond will be held at 11:30 a.m., Monday, February 13, 2017. Paperwork to follow.
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9.H. MASB - contract for negotiator
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9.I. Superintendent Goals
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9.J. Superintendent contract
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9.K. Up North Prevention - April Social Host Responsibility Month for underage drinking
Attachments:
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10. Citizen's Second Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2
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11. Action Items ~POL 0167.1, BOP 1.4
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11.A. Motion to approve Wexford-Missaukee Career Tech Center Contract
Motion by ______________________________ Supported by ___________________________ VOTE:__________ MOTION:__________ |
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11.B. Motion to approve the reduction of graduation credit requirement from 26 to 24 beginning the 2017-2018 school year.
Motion by ______________________________ Supported by ___________________________ VOTE: __________ MOTION: __________ |
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11.C. Motion to approve COOR Health Agreement
Motion by ______________________________ Supported by ___________________________ VOTE:__________ MOTION:__________ |
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11.D. Motion to approve Alternative Ed Handbook
Motion by ______________________________ Supported by ___________________________ VOTE: __________ MOTION: __________ |
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11.E. Motion to approve Amendment to Secretary Handbook to remove the 90 day wait on health insurance
Motion by ______________________________ Supported by ___________________________ VOTE: __________ MOTION: __________ |
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11.F. Motion to approve the Scoreboard bid from Porath
Motion by ______________________________ Supported by ___________________________ VOTE: __________ MOTION: __________ |
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11.G. Motion to approve the awarding of the Bid for the refinancing of the Bond
Motion by ______________________________ Supported by ___________________________ VOTE: __________ MOTION: __________ |
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11.H. Motion to approve the MASB contract for negotiator
Motion by ______________________________ Supported by ___________________________ VOTE: __________ MOTION: __________ |
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11.I. Motion to approve the Superintendent goals
Motion by ______________________________ Supported by ___________________________ VOTE: __________ MOTION: __________ |
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11.J. Motion to approve moving forward with negotiations for the Superintendent contract
Motion by ______________________________ Supported by ___________________________ VOTE: __________ MOTION: __________ |
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11.K. Motion to approve the Proclamation for the April 2017 Social Host Responsibility Month with Up North Prevention
Motion by ______________________________ Supported by ___________________________ VOTE: __________ MOTION: __________ |
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12. Board Opportunity to Make a Comment/Statement ~ POL 0143.1
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13. Correspondence
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13.A. Thank you cards from Donna Pettyjohn's students.
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13.B. Mackinaw Center recognizes Houghton Lake High School as "A" school.
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14. Adjourn
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