December 11, 2017 at 6:30 PM - Regular Meeting

1. Call to Order ~ POL 0164.1

2. Roll Call

        Dean___ Brown___ Christian___ Nichols___ Souder___ Baker___ Combs____

3. Pledge of Allegiance

4. Approve the Agenda ~ POL 0166

        Motion by ________________________________

        Supported by _____________________________

VOTE: __________ MOTION: __________

5. Approve Minutes from Previous Meeting - 11/27/2017 Work Session Meeting.

        Motion by ______________________________

        Supported by ___________________________

VOTE:___________ MOTION:______________

6. Approve the Consent Agenda ~ POL 0166.1, BOP 1.1.3

        Motion by ________________________________

        Supported by _____________________________

VOTE: __________ MOTION: __________

6.A. Resignation

6.B. Recommendation to Hire

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

8. Reports

8.A. Superintendent Report

8.B. MASB Legislative Update

8.C. Blueprint Presentation - Lynn Batchelder

9. Discussion ~ BOP 1.3.6

9.A. One on One Teacher Assistant - Collins Elementary

9.B. Houghton Lake Public Library - Open Board Position

9.C. Snow Plow Bid

9.D. Superintendent Search

9.E. Budget Amendment

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

11. Action Items ~POL 0167.1, BOP 1.4

11.A. Motion to approve the One on One Teacher Assistant position at Collins Elementary as presented.

        Motion by ______________________________

        Supported by ___________________________

VOTE:_________ MOTION:__________

11.B. Motion to approve Jennifer Williams for the open board position for the Houghton Lake Public Library as presented.

        Motion by ______________________________

        Supported by ___________________________ 

VOTE:__________ MOTION:__________

11.C. Motion to approve ______________________________________ for the Snow Plow bid as presented.

        Motion by ______________________________

        Supported by ___________________________

VOTE:__________ MOTION:__________

11.D. Motion to approve MASB to conduct a full search for Superintendent as presented.

        Motion by ________________________________

        Supported by _____________________________

VOTE: __________ MOTION: __________

11.E. Motion to approve the Budget Amendment as presented.

        Motion by _______________________________

        Supported by ____________________________

VOTE: __________ MOTION: __________

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

13. Correspondence

14. Adjourn