February 23, 2015 at 7:00 PM - Regular Meeting

I. Opening of Meeting

I.A. Call to Order

I.B. Roll Call

I.C. Approval of Minutes

I.C.1. February 9, 2015 regular meeting

I.C.2. February 10, 2015 special meeting

II. Student and Staff Recognition

II.A. Montgomery Smith - Scholastic Art Gold Key Award for the Western Central Michigan Region

III. Student Representative Report

IV. Superintendent's Report

V. Presentation

V.A. Resolution Services - Greta Trice

VI. Consent Agenda
Motion:  The Board of Education approve the Consent agenda to include the following items:

VI.A. Resignation of Pinecrest Principal, Lanea Martin, effective February 27, 2015.

VII. Public Comment:    This is the opportunity to address the Board.  Speakers are to confine their remarks to five minutes.  If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time.  The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings.

VIII. Action Items

VIII.A. Human Resources
Motion:  The Board of Education approve the addition of a human resources support staff position at .50 FTE. 

VIII.B. Resolution to approve Settlement with Midstate Security
Motion:  The Board of Education adopt the resolution approving the Settlement and Release Agreement with Midstate Security Company, LLC as presented.

VIII.C. Approval to Seek Bids for Maintenance Building
Motion:  The Board of Education authorize the Director of Finance to seek bids for the construction of a maintenance building at MacDonald Middle School.

IX. Committee Reports

IX.A. Academic and Technology Committee

IX.B. Facilities Committee

IX.C. Finance Committee

IX.D. Intergovernmental Relations Committee

IX.E. Personnel Committee

IX.F. Policy Committee

IX.G. Board Development - MASB Training Update from February 13-14 sessions

X. Recognition

XI. Reports from Liaisons

XII. Announcements

XIII. Adjournment