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August 10, 2015 at 6:00 PM - SPECIAL MEETING

Agenda
1. CALL TO ORDER
1.A. Pledge
1.B. Roll Call
2. ROUTINE ITEMS
2.A. Agenda Additions, Deletions and Approval
2.B. Approval of Minutes of the Special Meeting of July 20, 2015; the Closed Meeting of July 20, 2015; and the Special Meeting of July 22, 2015.
3. PUBLIC COMMENTS
4. ACTION ITEM
4.A. Approval of Special Election Resolution - EXHIBIT A
Description:  The superintendent recommends approval of the Resolution allowing the District to submit a Technology Bond Proposition at the Special Election to be held on Tuesday, November 3, 2015, as shown in Exhibit A.
Attachments: (1)
4.B. Approval of Shared Services Agreement with St. Joseph Catholic School and St. Mary Catholic School - EXHIBIT B
Description:  The superintendent recommends approval of the Shared Services Agreement with St. Joseph Catholic School in Howell and St. Mary Catholic School in Williamston as shown in Exhibit B.
5. COMMENTS
5.A. Guests
5.B. Superintendent
5.C. Board Members
6. ADJOURNMENT
7. NEXT SPECIAL BOARD OF EDUCATION MEETING
Description:  Date:          August 17, 2015
Location:    Administration Building Board Room
time:           6:00 p.m.
8. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:        August 24, 2015
Place:       Administration Building Board Room
Time:        7:00 p.m.
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