April 22, 2019 at 6:30 PM - Work Session

1. Call Work Session Meeting 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 - 03/19/2019 Special Meeting and 04/08/2019 Regular Meeting.

        Motion by ______________________________

        Supported by ___________________________

VOTE: __________ MOTION: __________

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. Check Register February-March 2019, Finance Update, Budget Amendments

6.B. Resignation
Connie Cline

6.C. Recommendation to Hire
Dana Edwards - GED Grayling Instructor
Sharon Taboada - GED HLCE Instructor

6.D. Houghton Lake Public Library Board Reappointment

6.E. EMC Language - The following language will need to be reviewed and approved by the board:

"This Board approves a 5th year graduation plan that requires successful completion of a math or math related course be taken in the fifth year for Early Middle College students."

6.F. 2019-2020 Administrator Contracts

6.G. 2019-2020 Maintenance Director Contract

6.H. Official Pre K-6 Building name:
Collins Lower Elementary
Collins Upper Elementary

7. Superintendent Report

7.A. Staffing/Balanced Calendar Updates

7.B. Facilities/31b Grant Update

8. Discussion ~ BOP 1.3.6

8.A. COOR 2019-20 Budget Proposal - Shawn Petri

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."

10. Action Items ~ POL 0167.1, BOP 1.4
None.

11. Board Opportunity to Make a Comment/Statement ~ POL 0143.1

12. Superintendent Comments

13. Adjourn