February 5, 2018 at 6:00 PM - Regular -CANCELED

I. Meeting Called to Order

I.A. Roll Call

I.B. Pledge Allegiance

I.C. Approval of Agenda

II. Awards and Recognitions

II.A. Recognition of Kayla Williams - PHS

III. Recognition of Elected Officials

IV. Communications, Petitions and Delegations

V. Consent Agenda Items

V.A. Regular Board Meeting Minutes - 01/22/18

VI. Information from the Superintendent and Administration

VI.A. Superintendent's Report

VI.A.1. Reports

VI.A.1.a. Dr. Roberto Rinaldi - Oakland University Presentation

VI.A.1.b. Culture & Climate Update Presentation

VI.A.2. Discussion Items

VI.A.2.a. ITA Robotics Overnight Field Trips:

VI.A.2.a.1. Traverse City FIRST Robotics District Event: 03/01/18 - 03/04/18

VI.A.2.a.2. Possible State Championship - Saginaw Valley State: 04/11/18 - 04/14/18

VI.A.2.a.3. World Robotics Championship - Detroit, MI: 04/25/18 - 04/29/18

VI.A.3. Action Items

VI.A.3.a. Approval of Purchase over $23,811.00: Technology & Adult Ed Program

VII. Regular Working Agenda

VII.A. Finance Items

VII.A.1. Discussion Items

VII.A.1.a. Emergency Loan Refinancing Resolution - 1st Reading

VII.B. General Counsel/Human Resources Items

VII.B.1. Action Items

VII.B.1.a. Lincoln Property

VII.C. Curriculum and Instruction

VII.C.1. Reports

VII.C.1.a. Center for Advanced Studies & the Arts  (CASA) Presentation

VII.D. Operation/Maintenance Items

VII.D.1. Discussion Items

VII.D.1.a. Alcott HVAC Controls Project

VIII. Board Comments and Announcements

IX. Adjournment