June 12, 2017 at 6:30 PM - Regular Meeting
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1. Call to Order ~ POL 0164.1
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2. Roll Call
Dean___ Brown___ Christian___ Nichols___ Souder___ Baker___ Combs____ |
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3. Pledge of Allegiance
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4. Approve the Agenda ~ POL 0166
Motion by ________________________________ Supported by _____________________________ VOTE: __________ MOTION: __________ |
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5. Approve Minutes from Previous Meeting - 05/22/2017 Work Session Meeting
Motion by ______________________________ Supported by ___________________________ VOTE:___________ MOTION:______________
Attachments:
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6. Approve the Consent Agenda ~ POL 0166.1, BOP 1.1.3
Motion by ________________________________ Supported by _____________________________ VOTE: __________ MOTION: __________ |
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6.A. Recommendation to Hire
Attachments:
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7. Citizen's Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2
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8. Reports
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8.A. Superintendent Report
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8.B. MASB Legislative Update
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9. Discussion ~ BOP 1.3.6
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9.A. MHSAA 2017-18 Membership Resolution
Attachments:
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9.B. Bids for LED lighting and security cameras
Attachments:
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9.C. Quotes for entry system doors
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9.D. Preliminary Budget
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10. Citizen's Second Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2
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11. Action Items ~POL 0167.1, BOP 1.4
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11.A. Motion to approve MHSAA 2017-18 Membership Resolution as presented.
Motion by ______________________________ Supported by ___________________________ VOTE:__________ MOTION:__________ |
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11.B. Motion to approve LED lighting bid from ___________________________ as presented.
Motion by ______________________________ Supported by ___________________________ VOTE: __________ MOTION: __________ |
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11.C. Motion to approve the security camera bid from ____________________________ as presented.
Motion by ______________________________ Supported by ___________________________ VOTE:__________ MOTION:__________ |
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12. Board Opportunity to Make a Comment/Statement ~ POL 0143.1
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13. Correspondence
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14. Adjourn
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