October 8, 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 - 09/22/2018 Board Retreat and 09/24/2018 Work Session Meeting minutes.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Combs____ Baker____ Christian____ Bosel____ Brown____ Souder____ Nichols____
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: Bosel____ Christian____ Souder____ Combs____ Brown____ Nichols____ Baker____ |
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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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7.A.1. Houghton Lake Boosters - Presentation
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7.A.2. Community Forum Feedback
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8. Discussion ~ BOP 1.3.6
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8.A. Review Ethic - Section A
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8.B. Snow Removal Agreement
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8.C. Prudenville/Merritt Elementary - Camie Hansen
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8.D. Balanced School Calendar Resolution
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9. Citizen's Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2
"Speakers are asked to express themselves in a civil manner, with due respect for the dignity and privacy of others who may be affected by your comments. While it is not our intent to stifle public comment, speakers should be aware that if your statements violate the rights of others under the law of defamation or invasion of privacy, you may be held legally responsible. If you are unsure of the legal ramifications of what your are about to say, we urge you to consult first with your legal advisor." |
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10. Action Items ~POL 0167.1, BOP 1.4
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10.A. Motion to approve to give a 30 day notice to end the contract with Porath and open for re-bid for snow removal.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Brown____ Christian____ Baker____ Nichols____ Bosel____ Combs____ Souder____ |
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10.B. Motion to reclaim Prudenville and Merritt properties due to back taxes 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 Balance School Calendar Resolution as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Nichols____ Brown____ Bosel____ Combs____ Baker____ Christian____ 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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