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September 11, 2017 at 7:00 PM - Regular

I. Call to Order
II. Pledge of Allegiance
III. Approval of Agenda
IV. Superintendent's Report
V. Board President's Report
VI. Committee Reports
VI.A. Finance
VI.B. Facilities
VI.C. Communications
VII. General Announcements
VIII. Public Input
IX. Consent Agenda Items
IX.A. Approval of Invoices
IX.A.1. General Fund - $737,741.55
IX.A.2. Community Schools - $18,466.30
IX.A.3. Food Service Fund - $474.07
IX.A.4. Building & Site Fund - $49,637.93
IX.A.5. Technology Fund - $26,301.90
IX.A.6. Fiber Build - $11,482.57
IX.B. Approval of Minutes
IX.B.1. Special Meeting - August 29, 2017 Retreat
X. Recommended for Action - Old Business
X.A. Approval of Fiber Build Funding Increase
Presenter:  Tim Davis
XI. Recommended for Action - New Business
XI.A. Approval of Coaches - Head Boys Basketball Coach and JV Baseball Coach
XI.B. Approval to Let Bids for Maintenance Truck
Presenter:  Mark Tompkins
XI.C. Approval of MDOT Performance Resolution
Presenter:  TIm Davis
XI.D. 1st Reading - Policy 5603.01 Student Seclusion and Restraint (new)
Presenter:  Mark Tompkins
XII. Information & Proposals
XII.A. Snow Bid Removal 2 year Contract
Presenter:  Mark Tompkins
XII.B. Pool Schedule Change
XIII. Public Input
XIV. Adjournment

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