April 9, 2018 at 6:30 PM - Regular Meeting

1. Call to Order ~ POL 0164.1

2. Roll Call

        Brown____ Nichols____ Christian____ Combs____ Dean____ Souder____ Baker____

3. Pledge of Allegiance

4. Approve the Agenda ~ POL 0166

        Motion by ________________________________

        Supported by _____________________________

VOTE: __________ MOTION: __________

5. Approve Minutes from Previous Meeting -  03/19/2018 Special Meeting.

        Motion by ______________________________

        Supported by ___________________________

ROLL CALL VOTE:

Christian____ Dean____ Baker____ Souder____ Brown____ Nichols____ Combs____

6. 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:

Dean____ Christian____ Baker____ Combs____ Brown____ Souder____ Nichols____

6.A. Retirement

7. Reports

7.A. Superintendent Report

7.B. Mackinaw Center - John Winkler

8. Discussion ~ BOP 1.3.6

8.A. Highland Conference - Joe Holloway and Aaron Butkovich (Beal City High School)

8.B. FSMC Contract Renewal - Food Services (contract renewal for year four)

9. Citizen's 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 the FSMC Contract Renewal for Food Services as presented.

        Motion by ______________________________

        Supported by ___________________________

ROLL CALL VOTE:

Nichols____ Christian____ Brown____ Combs____ Dean____ Baker____ Souder____

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

12. Correspondence

13. Adjourn