January 29, 2024 at 5:00 PM - Board Retreat
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A. Call to Order & Pledge of Allegiance - Eric Ramso
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B. Roll Call - Tishia Roberts
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C. Additions / Changes to Agenda
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D. Superintendent Comments & Presentations
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D.1. Sitelogiq - Pete Bush and Blake Peuse
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D.2. RMS Solar Project - Adam Schaller
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D.3. Michigan Leadership Institute - Dave Killips
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E. Discussion Items
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E.1. Second Reading of New/Updated Policies: po0122, po1420, po3120, po3130, po3131, po3132, po3139, po3140, po3142, po3220, and po7230
Attachments:
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E.2. Review December Bills
Attachments:
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E.3. Review December 18, 2023 Regular Meeting Minutes and January 8, 2024 Organizational and Regular Meeting Minutes
Attachments:
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F. Consent Agenda
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F.1. Approve December Bills for Payment
Attachments:
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F.2. Approve December 18, 2023 Regular Meeting minutes and January 8, 2024 Organizational and Regular Meeting Minutes
Attachments:
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G. Action Items
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G.1. Approve the Second Reading of New/Updated Policies: po0122, po1420, po3120, po3130, po3131, po3132, po3139, po3140, po3142, po3220, and po7230
Attachments:
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H. Public Comments
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I. Other Business
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J. The Superintendent recommends the Board convene in closed session per Section 8(1)(h) of the Open Meetings Act to consider material exempt from disclosure by Section 13(1)(g) of the Freedom of Information Act, in particular, records subject to the attorney-client privilege.
Roll Call: Moved___________, Supported ___________, Vote _______________ |
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K. The Superintendent recommends the Board reconvene in open session per Section 8(1)(h) of the Open Meetings Act.
Roll Call: Moved______________, Supported____________, Vote ________________ |
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L. Adjourn
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