August 17, 2017 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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VI. Presentations
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VII. Report from Superintendent
Presenter:
Yvonne Caamal Canul
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Facilities Committee
Presenter:
Bryan Beverly, Chair
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VIII.A.2. Personnel Committee
Presenter:
Dr. Nino Rodriquez
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VIII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
Suggested motion: to approve the consent agenda as presented. |
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VIII.B.1. Approval of the 7.20.17 Regular Board Meeting Minutes and 8.10.17 Special Meeting Minutes
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VIII.B.2. Receive and Approve the Personnel Report
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VIII.B.3. Receive the Treasurer's Report for July and approve expenditures as presented
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VIII.B.4. Approval of Expulsion of student as presented in attached resolution
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IX. New Business
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IX.A. Professional Service Contract - Young Creatives: Artists-in-Residence Program
RECOMMENDED MOTION: “that the Board of Education approve the Professional Service Contract for Young Creatives: Artists-in-Residence Program as detailed in the attachments.” |
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IX.B. MHSAA 2017-18 7th & 8th Grade Membership Resolution
RECOMMENDED MOTION: “that the Board of Education approve the MHSAA 2017-18 7th & 8th Grade Membership Resolution as detailed in the attachment.” |
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IX.C. Professional Service Contract - Community Mental Health Services of Eaton/Ingham Counties
RECOMMENDED MOTION: “that the Board of Education approve the Professional Service Contract for Community Mental Health Services of Eaton/Ingham Counties as detailed in the attachment.” |
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IX.D. DRAFT District Student Handbook/Code of Conduct
RECOMMENDED MOTION: "that the Board of Education approve the 2017-18 Student Handbook/Code of Conduct as presented in the attachment." |
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IX.E. Professional Service Contract - Joshua Street Residential Care & Rehabilitation Services
RECOMMENDED MOTION: “that the Board of Education approve the Professional Service Contract for Joshua Street Residential Care & Rehabilitation Services as detailed in the attachments.” |
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IX.F. Professional Service Contract - Resolution Services Center of Central Michigan
RECOMMENDED MOTION: “that the Board of Education approve the Professional Service Contract for Resolution Services Center as detailed in the attachment.” |
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IX.G. Professional Service Contract - Resch Strategies
RECOMMENDED MOTION: "that the Board of Education approve the Professional Service Contract for Resch Strategies as detailed in the attachment." |
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IX.H. Health Policies - First Reading
RECOMMENDED MOTION: "that the Board of Education approve the First Reading of the Health Policies detailed in the attachments." |
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X. Report from Secretary and Announcements
Presenter:
Peter Spadafore, Secretary
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XI. Public Comment
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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XII. Adjournment
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