October 22, 2018 at 6:30 PM - Work Session
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1. Call Work Session Meeting 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 Meeting - 10/08/2018 Regular Meeting.
Motion by ______________________________ Supported by ___________________________ VOTE: __________ MOTION: __________
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____ Souder____ Baker____ Bosel____ Combs____ Brown____ Nichols____ |
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6.A. Check Register September 2018
Attachments:
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7. Reports
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7.A. Superintendent Report
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7.A.1. Houghton Lake Arts and Craft Association - Grant
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7.A.2. Houghton Lake Community Schools Vision
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7.A.3. Merritt/Prudenville properties
Attachments:
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7.B. Restorative Practices presentation - Joe Holloway, Chad Watson, Leif Williams
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8. Discussion ~ BOP 1.3.6
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8.A. Policy Bylaws 0100 - 0123
Attachments:
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8.B. Annual Leadership Conference - Delegates
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8.C. Continue speech contract with Crawford/AuSable for speech services
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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 right 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 you 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 nominate ___________________________________________ as the delegate for the Annual Leadership conference and __________________________________________ as the alternate.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Combs____ Nichols____ Baker____ Christian____ Brown____ Bosel____ Souder____ |
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10.B. Motion to continue the speech contract with Crawford/AuSable for speech services.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Baker____ Combs____ Brown ____ Nichols____ Christian____ Souder____ Bosel____ |
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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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