May 10, 2021 at 6:30 PM - Regular Meeting
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1. Call to Order/Roll Call/Pledge of Allegiance
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2. Approve the Agenda
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3. Consent Agenda
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3.A. Approval of the 4/26/21 Meeting Minutes
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3.B. Houghton Lake Public Library Board Trustee Reappointment, Thomas Glennan
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3.C. Recommendation to hire Holly Lytle, Secretary (Step 1 - $14.87/hr)
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4. Student/Staff Recognition
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5. Public Comments
"Speakers are asked to express themselves in a civil manner, with due respect for the dignity and privacy of others who may be affected by your comments. While it is not our intent to stifle public comment, speakers should be aware that if your statements violate the rights of others under the law of defamation or invasion of privacy, you may be held legally responsible. If you are unsure of the legal ramifications of what you are about to say, we urge you to consult first with your legal advisor. Each speaker will be limited to 3 minutes. Delegations of more than five persons wishing to speak on the same topic shall appoint one person to present their views to the Board." |
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6. Reports
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6.A. Superintendent Report
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6.B. Finance Report
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6.B.1. Budget Highlights for April
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7. Action Items
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7.A. Approval of Extended COVID-19 Learning Plan Reconfirmation
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8. Discussion
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8.A. 1st Reading - Bylaw 0100
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8.B. 1st Reading - Policies 6114, 6325, 7450, 7455, 1422, 1623, 1662, 2660, 3122, 3123, 3362, 4122, 4123, 4362, 5517, 2260.01, 2266, 5341, 5342, 5343, 7440.01, 8330, 8400, 8500, 8510
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9. Board Member Comments
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10. Board Calendar
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10.A. June
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10.A.1. Approve L-4029 Tax Collection form
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10.A.2. Post Budget Hearing notice with next fiscal year’s budget proposal available.
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10.A.3. Approve Director and Administrator Contracts
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10.A.4. Approve Budget Amendment and Upcoming Year Budget
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10.A.5. Superintendent Evaluation
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11. Adjourn
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