November 14, 2016 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order
Speaker(s):
Jan Clancy: Chair
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II. Pledge of Allegiance
Speaker(s):
Jan Clancy: Chair
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III. Approval of Minutes
Speaker(s):
Jan Clancy: Chair
Rationale:
1. Regular BOE Meeting Minutes of 10-3-2016
Attachments:
()
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IV. Public Comment
Speaker(s):
Jan Clancy: Chair
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V. Chairperson's Report
Speaker(s):
Jan Clancy: Chair
Rationale:
1. Code of Ethics
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VI. Reports of Sub-Committees
Speaker(s):
Jan Clancy: Chair
Rationale:
1. Curriculum Sub Committee 2. Finance Sub Committee 3. Community Relations Sub Committee 4. Transportation Sub Committee 5. CABE 6. Superintendent Search Sub Committee 7. LEARN |
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VII. Superintendent's Report
Speaker(s):
Dr. John Welch: Superintendent
Rationale:
1. FY18 Budget 2. Special Education Tuition 3. Hot Water Heater at PVMS/Cafeteria Door at PPMS 4. Policy 5117.1a Designated High School 5. Enrollment Update 6. Free-Reduced Lunch Update 7. Golden Apple Recipients
Attachments:
()
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VIII. Expenditure/Projection Report and Cafeteria Report
Speaker(s):
John Spang: Director of Finance
Rationale:
1. Expenditure/Projection Report 2. Cafeteria Report
Attachments:
()
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IX. New Business: Discussion and Votes Required
Speaker(s):
Jan Clancy: Chair
Rationale:
1. Policy 6141.4: Telecommunications/Internet Acceptable Use by Students (First Reading) 2. Policy 3520.13 Data-Based Information and Management Systems (First Reading) 3. P.O. 141967: Atlantic Detroit Diesel-Allison: bus transmission replacement 4. Nine Passenger Van Bid Award 5. 2016-2017 Calendar 6. Hot Water Heater at PVMS / Cafeteria Door at PPMS |
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X. Old Business: Discussion and Votes Required
Speaker(s):
Jan Clancy: Chair
Rationale:
1. Policy 5117.1b PK -8 Magnet and Charter Schools 2. Policy 3541.3 Routes and Services 3. Policy 9132.2a Standing Committees: Finance Committee |
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XI. Information
Speaker(s):
Jan Clancy: Chair
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XII. Executive Session
Speaker(s):
Jan Clancy: Chair
Rationale:
1. Collective Bargaining
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XIII. Adjournment
Speaker(s):
Jan Clancy: Chair
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