June 26, 2017 at 7:00 PM - Regular

Call to Order

Pledge of Allegiance

Approval of Agenda

Public Input

Recommended for Action - Old Business

Adopt Resolution Approving Transfer of Debt Retirement Funds

Approval of Bid Award for Fiber Optic Project

Approval of NEOLA Policies Update 

Policy 0168.01 - Open Meeting

Policy 2221 - Mandatory Courses

Policy 2461 - Recording of District Meetings Involving Students and/or Parents

Policy 2623 - Student Assessment

AG 2623.01 - Third Grade Reading Assessment 

Policy 3120.04 - Employment of Substitutes

Policy 3121 - Criminal History Record Check - Professional Staff

AG 3121 - Criminal History Record Check - Professional Staff

Policy 4121 - Criminal History Record Check - Support Staff

AG 4121 - Criminal History Record Check - Support Staff

Policy 5111.01 - Homeless Students

AG 5111.01 - Homeless Students 

Policy 5111.03 - Children and Youth in Foster Care

AG 5111.03 - Children and Youth in Foster Care

Policy 5517.01 - Bullying and Other Aggressive Behavior Toward Students

Policy 5610 - Emergency Removal, Suspension, and Expulsion of Nondisabled Students

AG 5610 - Suspension and Expulsion

Policy 5610.01 - Expulsions /Suspensions - Required by Statute

Policy 7540.02 - Web Content, Services and Apps

Policy 8300 - Continuity of Organizational Operations Plan

AG 8300 - Continuity of Organizational Operations Plan

Policy 8305 - Information Security

AG 8305 - Collection, Classification, Retention, Access and Security of District Data/Information

AG 8305A - Information Security Responsibilities

AG 8305B - Information Security Incident Management

AG 8305C - Notification Information Security Incident

AG 8321 - Criminal Justice Information Security (Non-Criminal Justice Agency)

Policy 8330 - Student Records

AG 8330 - Student Records

Policy 8340 - Letters of Reference 

Policy 8400 - School Safety Information

AG 8450A - Pediculosis (Head Lice)

Policy 8500 - Food Services

Policy 8510 - Wellness

Recommended for Action - New Business

Approval of NEOLA Policies 

Policy 6111 - Internal Controls

Policy 6112 - Cash Management of Grants

Policy 6114 - Cost Principles - Spending Federal Funds

Policy 6116 - Time and Effort Reporting

Policy 6325 - Procurement - Federal Grants/Funds

Policy 6550 - Travel Payment & Reimbursement

Policy 6800 - System of Accounting

Approval of Elementary Special Education Teacher

Approval of Lunch and Breakfast Prices for 2017-18

Approval of Transfer of Mary Kay Farley Scholarship Funds to Harbor Springs Education Foundation

Approval of Establishing Account and Transfer Funds from Connectivity Funds to Fiber Build Capital Project

Adopt Amended Budget Resolution for 2016-17 for General Fund, Community Schools Fund and Food Service Funds

Budget Hearing

Discuss and Approve Proposed Budget Resolution for 2017-18 for General Fund, Community Schools Fund and Food Service Fund

Information & Proposals

November Bond Proposal for Athletic Improvements

Shop Equipment for Public Auction

Request to go into Executive Session to discuss Contract Negotiations

Public Input

Adjournment