May 14, 2018 at 6:30 PM - Regular Meeting
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1. Call to Order ~ POL 0164.1
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2. Roll Call
Brown____ Nichols____ Christian____ Combs____ Dean____ Souder____ 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 - 04/23/18 Work Session Meeting.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Christian____ Dean____ Baker____ Souder____ Brown____ Nichols____ Combs____
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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____ |
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6.B. Retirement
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7. Closed Session ~ POL 0167.2
Motion to move into Closed Session under the Open Meeting Act Section 8 (e) - "To consult with its attorney regarding trial or settlement strategy in connection with specific pending litigation, but only if an open meeting would have a detrimental financial effect on the litigating or settlement position of the public body." Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Dean____ Nichols____ Combs____ Baker____ Christian____ Souder____ Brown____ Motion to move out of Closed Session. Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Christian____ Nichols____ Brown____ Dean____ Souder____ Baker____ Combs____ |
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8. Move into Regular Meeting ~ POL 0164.1
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9. Reports
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9.A. Superintendent Report
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9.B. Mackinaw Center - Middle School
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9.C. Policy Updates - VOL. 32, No. 2 and Bus Policy
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9.D. Technology Plan
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10. Discussion ~ BOP 1.3.6
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10.A. Technology Staff
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10.B. COOR Budget
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11. Citizen's Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2
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12. Action Items ~POL 0167.1, BOP 1.4
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12.A. Motion to not renew Next IT contract and hire Eric Sawicki and Todd Hile as Houghton Lake Community School employees effective July 1, 2018 as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Baker____ Christian____ Nichols___ Combs____ Dean____ Brown____ Souder____ |
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12.B. Motion to approve or not approve the COOR ISD Budget Resolution and Proposal.
Motion by ______________________________ to approve or not approve Supported by ___________________________ ROLL CALL VOTE: Christian____ Combs____ Baker____ Dean____ Souder____ Brown____ Nichols____ |
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13. Board Opportunity to Make a Comment/Statement ~ POL 0143.1
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14. Correspondence
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15. Adjourn
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