October 9, 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 - 09/25/2017 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.B. Retirement
Attachments:
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6.C. Resignation
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. Coordinated Schools Health Committee Recommendation
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9.B. Chartwell - Lacie Curns
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9.C. State Aide Short Term Loan - Chemical Bank
Attachments:
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9.D. Superintendent Search
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9.E. Superintendent Goals
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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 Coordinated Schools Health Committee recommendation to adopt the "Safe Choices" program for the High School, and "Puberty: The Wonder Years" program for the Middle School.
Motion by ______________________________ Supported by ___________________________ VOTE:_________ MOTION:__________ |
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11.B. Motion to approve the release of High School from CEP contract as presented.
Motion by ______________________________ Supported by ___________________________ VOTE:__________ MOTION:__________ |
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11.C. Motion to approve the High School lunch rate at $2.25 as presented.
Motion by ______________________________ Supported by ___________________________ VOTE:__________ MOTION:__________ |
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11.D. Motion to approve the State Aide Short Term Loan with Chemical Bank as presented.
Motion by ______________________________ Supported by ___________________________ VOTE:__________ MOTION:__________ |
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11.E. Motion to approve MASB to conduct the Superintendent search 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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