August 14, 2017 at 6:30 PM - Regular Business Meeting

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. CONSENT AGENDA

V.1. APPROVAL OF MINUTES

V.1.a. July 17, 2017, Regular Business Meeting Minutes

V.1.b. July 17, 2017, Closed Session Minutes

V.2. REPLACEMENT OPERATIONAL POLICY 5630.01 (BL131.1)

VI. ACTION ITEMS

VI.1. NEW TEACHER APPOINTMENTS (OP3120)

VI.2. RECOMMENDED ADMINISTRATOR APPOINTMENT (EL2.5.7)

VI.3. APPROVAL OF SUPERINTENDENT EVALUATION PUBLIC STATEMENT (GP3.12)

VII. REQUIRED APPROVAL ITEMS

VII.1. APPROVAL OF NORTHERN HIGH SCHOOL SHOP AREA LIGHTING REPLACEMENT (MCL380.1274/OP6320)

VII.2. APPROVE PURCHASE OF MIDDLE SCHOOL FURNITURE PILOT (MCL380.1274/OP6320)

VII.3. RECOMMENDED PURCHASE: EDUCATION FOR EMPLOYMENT COMPUTERS (MCL380.1274/OP6320)

VIII. DISCUSSION ITEM

VIII.1. REVIEW GOVERNANCE PROCESS POLICIES 3.4, AGENDA PLANNING; 3.5, PRESIDENT'S ROLE; 3.6, VICE PRESIDENT'S ROLE; AND 3.7, BOARD SECRETARY'S ROLE

IX. ADJOURN