March 11, 2019 at 4:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order ~ POL 0164.1
|
|
2. Roll Call:
Brown____ Nichols____ Christian____ Combs____ Souder____ Bosel____ Whittington____ |
|
3. Pledge of Allegiance
|
|
4. Approve the Agenda ~ POL 0166
Motion by ________________________________ Supported by _____________________________ VOTE: __________ MOTION: __________ |
|
5. Approve Minutes from Previous Meetings - 02/25/2019 Work Session Meeting minutes.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Combs____ Bosel____ Christian____ Whittington____ Brown____ Souder____ Nichols____
Attachments:
()
|
|
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____ Bosel____ Souder____ Brown____ Christian____ Whittington____ |
|
6.A. Previous Policy Review - POL 0100, 0122, 0131.1 0143.1, 0165.6, 0166, 0167.1, 0167.2, 0167.3, 0167.6, 1422/3122/4122, 1662/3362/4362,2112, 2260, 2261, 2261.01, 2261.03, 2271, 2700, 5517, 5517.02
|
|
6.B. Current Policy Review - POL 3120, 3120.04, 3130, 4162, 5330
Attachments:
()
|
|
7. Report
|
|
7.A. Alternative Ed Presentation - Heidi Palatka
|
|
8. Discussion ~ BOP 1.3.6
|
|
8.A. Renaming of Schools
|
|
8.B. Administrative Realignment - Collins
|
|
8.C. Acceptance of 31b Balance Calendar Program Grant
|
|
8.D. Auditors - Rehman
|
|
8.E. Trauma Certified/Behavioral/Mental Health Coordinator position
Attachments:
()
|
|
8.F. Recommendation to Hire for Trauma Certified/Behavioral/Mental Health Coordinator
Attachments:
()
|
|
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." |
|
10. Action Items ~POL 0167.1, BOP 1.4
|
|
10.A. Motion to approve the renaming of the schools to Collins Elementary School for grades PreK-6th and Houghton Lake Junior/Senior High School for grades 7th-12th.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Christian____ Brown____ Nichols____ Combs____ Whittington____ Souder____ Bosel____ |
|
10.B. Motion to approve the administrative realignment for Collins Elementary School as presented.
Motion by ______________________________ Supported by____________________________ ROLL CALL VOTE: Combs____ Bosel____ Brown____ Christian____ Souder____ Nichols____ Whittington____ |
|
10.C. Motion to accept the 31b Balance Calendar Program Grant as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Brown____ Whittington____ Bosel____ Combs____ Nichols____ Christian____ Souder____ |
|
10.D. Motion to approve Rehman as Houghton Lake Community Schools auditors as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Nichols____ Christian____ Whittington____ Combs____ Brown____ Souder____ Bosel____ |
|
10.E. Motion to approve the Trauma Certified/Behavioral/Mental Health Coordinator position as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Christian____ Nichols____ Combs____ Bosel____ Souder____ Whittington____ Brown_____ |
|
10.F. Motion to approve the recommendation to hire of Ty Little as the Trauma Certified/Behavioral/Mental Health Coordinator as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Brown____ Whittington____ Combs____ Bosel____ Christian____ Nichols____ Souder____ |
|
11. Board Opportunity to Make a Comment/Statement ~ POL 0143.1
|
|
12. Superintendent Comments
|
|
13. Adjourn
|
