November 26, 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____ |
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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 - 11/12/2018 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: Nichols____ Combs____ Baker____ Souder____ Brown____ Christian____ |
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6.A. Check Register October 2018
Attachments:
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6.B. Recommendation to Hire
Attachments:
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6.C. Resignation
Attachments:
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7. Superintendent Report
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7.A. Facility Update
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7.B. PESG - Prepaid
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7.C. 2017-2018 Audit for Houghton Lake Community Schools - presented by Maner Costerisan
Attachments:
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8. Discussion ~ BOP 1.3.6
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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 approve the 2017-18 Audit for Houghton Lake Community Schools as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Combs____ Baker____ Brown ____ Christian____ Souder____ Nichols____ |
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11. Board Opportunity to Make a Comment/Statement ~ POL 0143.1
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12. Superintendent Comments
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13. Adjourn
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