August 13, 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____ Souder____ Baker____ Bosel____ |
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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 Meetings - 07/09/18 Regular Meeting and 07/18/18 Special Meeting.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Combs____ Souder____ Christian____ Nichols____ Baker____ Brown____ Bosel____
Attachments:
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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: Christian____ Baker____ Bosel____ Combs____ Brown____ Souder____ Nichols____ |
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6.A. Retirement
Attachments:
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6.C. Recommendation to Hire
Attachments:
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7. Reports
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7.A. Superintendent Report
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7.B. Web page Reveal - Todd Hile
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8. Discussion ~ BOP 1.3.6
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8.A. Early/Middle College
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8.B. Mid Michigan Sign Donation
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8.C. Administrators/Directors Contracts
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8.D. Non-union Support Staff and Secretaries wage increase
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8.E. IT Stipend
Attachments:
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8.F. Pets on School Property
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8.G. Tax Anticipation Note
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8.H. Alternative Education/Daycare Discussion
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8.I. Changing title of "Director of Finance" to "Chief Financial Officer"
Attachments:
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9. Action Items ~POL 0167.1, BOP 1.4
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9.A. Motion to approve the Early/Middle College program as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Nichols____ Christian____ Baker____ Combs____ Bosel____ Souder____ Brown____ |
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9.B. Motion to approve the Mid Michigan Sign Doantion as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Bosel____ Nichols____ Souder____ Christian____ Baker____ Brown____ Combs____ |
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9.C. Motion to approve the Administrators/Directors contracts as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Combs____ Nichols____ Bosel____ Souder____ Brown____Baker____ Christian____ |
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9.D. Motion to approve the Non-union Support Staff and Secretaries wage increase as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Baker____ Christian____ Brown____ Bosel____ Combs____Nichols____ Souder____ |
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9.E. Motion to approve the IT Stipend as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Nichols____ Combs____Brown____ Bosel____ Baker____ Christian____ Souder____ |
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9.F. Motion to approve the Tax Anticipation Note Resolution as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Christian____ Baker____ Brown____ Nichols____ Bosel____ Souder____ Combs____ |
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10. Board Opportunity to Make a Comment/Statement ~ POL 0143.1
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11. Correspondence
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12. Adjourn
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