February 26, 2018 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. AUDIENCE WITH PATRONS

V. CELEBRATION OF EXCELLENCE

VI. MONTHLY BOND PROJECT UPDATE REPORT

VII. ITEMS OF BUSINESS

VII.A. Discuss and Consider Action on Notice of Code Violations on the Hilliard School Property

VII.B. Approval of Innovative Course at Bay City High School - EMT Certification

VII.C. Public Hearing on Annual Report

VII.D. Consent Agenda

VII.D.1. Approval of Minutes of Previous Meetings

VII.D.1.a. Regular Board Meeting - January 22, 2018

VII.D.1.b. Workshop Board Meeting - January 23, 2018

VII.D.2. Approval of January Financial Report

VII.D.3. Approval of Audit Engagement Agreement with Harry Afadapa and Associates, P.C.

VII.D.4. Second Reading Approval of Board Policy Update 109 Affecting Local Policies:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY
CDA(LOCAL): OTHER REVENUES - INVESTMENTS
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION
CO(LOCAL): FOOD SERVICES MANAGEMENT
DF(LOCAL): TERMINATION OF EMPLOYMENT
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING
EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS
FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY
FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
GKC(LOCAL): COMMUNITY RELATIONS - VISITORS
GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS , CIVIC, AND YOUTH GROUPS

VII.E. Approval of Employment of Personnel

VII.F. Approval of Contracts for Administrative Personnel

VII.G. Action on Superintendent's Contract of Employment

VIII. SUPERINTENDENT'S REPORT

VIII.A. Communications

VIII.B. Resignations

VIII.C. Early Voting Dates - April 23, 2018 - May 1, 2018

VIII.D. Election Day - May 5, 2018

VIII.E. Employee Appreciation Banquet - May 2, 2018

VIII.F. Legislative Update

VIII.G. SB1566 Required Board Training

VIII.H. Review Monthly Statement  from Claycomb Associates Architects 

VIII.I. Review Payment Application #3 to Weaver and Jacobs for Baseball/Softball Project 2017

VIII.J. Student Activity Accounts

IX. ADJOURNMENT