September 10, 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 - 08/27/2018 Work Session Meeting.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Combs____ Bosel____ Christian____ Nichols____ Baker____ Souder____ Brown____
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: Baker____ Christian____ Nichols____ Combs____ Brown____ Souder____ Bosel____ |
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6.A. Resignation
Attachments:
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6.B. Recommendation to Hire
Attachments:
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7. Reports
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7.A. Superintendent Report
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8. Citizen's Request to Address of Board of Education ~ POL 0167.3, BOP 1.3.2
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9. Discussion ~ BOP 1.3.6
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9.A. L-4029 Tax Mileage Request
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9.B. Strategic Planning
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9.C. Houghton Lake Public Library Board Registration and Appointment
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10. Action Items ~POL 0167.1, BOP 1.4
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10.A. Motion to approve the 2018 L-4029 tax mileage request as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Brown____ Christian____ Baker____ Nichols____ Bosel____ Souder____ Combs____ |
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10.B. Motion to approve the hiring of MASB's Data-Based Strategic Planning Services as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Bosel____ Nichols____ Combs____ Christian____ Baker____ Souder____ Brown____ |
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10.C. Motion to approve the Houghton Lake Public Library Board resignation of Deb Jeske and the appointment of her replacement, Thomas Glennan as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Christian____ Nichols____ Combs____ Bosel____ Brown____Baker____ Souder____ |
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11. Board Opportunity to Make a Comment/Statement ~ POL 0143.1
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12. Correspondence
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13. Adjourn
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