July 18, 2018 at 6:30 PM - Special Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Call to Order ~ POL 0164.1                 
                                             | 
    
| 
            
             
                    
                                        2. Roll Call 
                                            Brown____ Nichols____ Combs____ Christian____ Souder____ Baker____  | 
    
| 
            
             
                    
                                        3. Pledge of Allegiance                 
                                             | 
    
| 
            
             
                    
                                        4. Approve the Agenda ~ POL 0166 
                                            Motion by ________________________________ Supported by _____________________________ VOTE: __________ MOTION: __________  | 
    
| 
            
             
                    
                                        5. Discussion ~ BOP 1.3.6                 
                                             | 
    
| 
            
             
                    
                                        5.A. Board vacancy interviews                 
                                             | 
    
| 
            
             
                    
                                        6. Citizen's Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2                 
                                             | 
    
| 
            
             
                    
                                        7. Action Items ~ POL 0167.1, BOP 1.4                 
                                             | 
    
| 
            
             
                    
                                        7.A. Motion to approve the Board of Education Vacancy Resolution, whereas a vacancy has been caused on the Houghton Lake Community Schools Board of Education by reason of resignation; and whereas the Houghton Lake Community Schools Board of Education has by law authority to fill a vacancy for the unexpired term thereof; now, therefore, be it resolved by a majority vote of all remaining members of the Board of Education of the Houghton Lake School District that ______________________________ be and hereby is, appointed to serve as a member of the Board of Education of the Houghton Lake School District for the unexpired term of Thomas Dean ending November 2018. 
                                            Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Baker____ Combs____ Brown____ Nichols____ Christian____ Souder____  | 
    
| 
            
             
                    
                                        8. Board Opportunity to Make a Comment/Statement ~ POL 0143.1                 
                                             | 
    
| 
            
             
                    
                                        9. Correspondence                 
                                             | 
    
| 
            
             
                    
                                        10. Adjourn                 
                                             |