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September 11, 2017 at 6:30 PM - Regular Meeting

Agenda
1. PUBLIC PARTICIPATION RULES
2. CALL TO ORDER
Description:  This meeting is called to order at           pm by           .
3. PLEDGE OF ALLEGIANCE
4. ADDITIONAL AGENDA ITEMS
Description:  Are there any items that should be added to the agenda at this time?
There being no additional items, we will move to the Consent Agenda.
OR Please note that the following items will be added to the agenda (list items):




5. PUBLIC COMMENT ON CONSENT AGENDA & REGULAR AGENDA ITEMS
Description:  Is there any public comment on the Consent Agenda & Regular Agenda items?
Hearing none, we will move on to Presentations/Reports.
6. CONSENT AGENDA
Description:  (Enclosure for each item provided)
The following are offered as part of the Consent Agenda.  The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one of all be considered individually.
6.A. Secretary's Report
6.A.1. August 14, 2017 Breakfast Hearing Minutes
6.A.2. August 14, 2017 Regular Meeting Minutes
6.B. Personnel
Presenter:  Lourdes Puzevic - Director of Human Resources
6.B.1. Resignations
6.B.1.a. Kaylee Brown
Description:  Later Elementary - Special Education Teacher
6.B.1.b. Kristen Rowell
Description:  Early Elementary - 1st Grade Teacher
6.B.1.c. Pete Poggione
Description:  Director of Information Technology
6.B.2. New Hires
6.B.2.a. Chad Yager
Description:  High School - Athletic Director
6.B.2.b. Ashlee Cross
Description:  Early Elementary - 1st Grade Teacher
6.B.2.c. Macy Nielsen
Description:  Early Elementary - Young 5's Teacher
6.B.2.d. Rebecca Osborn
Description:  Later Elementary - Self-Contained Spec. Education Teacher
6.B.2.e. Courtney Huch
Description:  Later Elementary - 3rd Grade Spec. Education Resource Teacher
6.B.2.f. Ingrid Palmer
Description:  Middle School - Teacher
6.B.2.g. Katelyn Polhemus
Description:  High School - ELA Teacher
6.B.2.h. Transmittals for August 14 Approvals
(Informational purposes only) 
Description:  Angela Holloran - HS Biology
Madeline Jackson - High School Special Ed. Co-Teacher
Jason Reitdyk - HS Physics & Algebra
Wade Waldrup - HS 9 & 10 English
6.C. Monthly Financial Reports
Presenter:  Brenda Graham, Business Manager
6.C.1. August 2017
6.D. Consent Agenda Approval
Description:  Are there any additions or corrections to the Consent Agenda?

There being no changes (OR with the stated changes), DO I HEAR A MOTION regarding these
items?

Suggested motion: I move to approve the Consent Agenda items as received (or corrected).

Motion by ___________ and supported by _______________ to approve the Consent Agenda
items as received (OR corrected).

All those in favor say aye:
Al those in favor say nay:

Motion carries (is defeated) 
7. PRESENTATIONS/REPORTS
7.A. Superintendent's Report
Presenter:  Dr. Robin Buchler, Superintendent
7.B. School Board Report
8. OLD BUSINESS
Description:  None
9. NEW BUSINESS
9.A. Second Reading of Board Policy
Presenter:  Dr. Robin Buchler, Superintendent
Description:  The Policy Committee was provided the documents via BoardBook on August 11, 2017.

DO I HEAR A MOTION:
Suggested motion: I move to approve Board Policy 5330.02 from Vol. 31, No. 2 as presented.
Motion by           and supported by           

Ayes:
Nays:
Absent:

Motion carries (is defeated)
9.A.1. Vol. 31, No. 2
Presenter:  Dr. Robin Buchler, Superintendent
Description:  The following policy from Vol. 31, No. 2 was distributed via BoardBook on August 11, 2017 and is being presented for a second reading:

Policy 5330.02 - Opioid Antagonists
9.B. Overnight Trip Requests
Description:  Model UN
9.C. Appointment of MASB 2017 Delegates
Description:  MASB'S 2017 Delegate Assembly begins Thursday, November 9th at the Lansing Center. The Board must appoint three (3) delegates and one (1) alternate to represent MCS.

DO I HEAR A MOTION...
Suggested motion:
I move to appoint       ,       &       to act as voting delegates, and appoint        as an alternate at the Fall 2017 MASB Delegate Assembly.

Motion by  and supported by   to approve as presented.

All those in favor say aye:
Al those in favor say nay:

Motion carries (is defeated)
10. VISITORS ADDRESSING THE BOARD
Description:  (Four minute individual limit)
Are there any visitors wishing to address the Board?
11. ANNOUNCEMENTS, INFORMATION, IMPORTANT DATES
Description:  September 11 - HS Open House (6-7:30pm)
September 13 - New LES Ribbon Cutting (4:40pm)
                          LES Open House (5-7pm)
                          EES Open House (5:30-7:30pm)
September 14 - EES & CO Picture Day
September 21 & 22 - Wildcat Walk-a-thon
September 22 - Homecoming
October 4 - Fall Count Day
October 9 - October Regular Board Meeting
November 9-12 - MASB ALC Conference (Lansing)
January 8 - EES Presentation
February 12 - HS Presentation
May 14 - Student Celebration
12. ADJOURNMENT
Description:  * Did the Board take a recess?  If yes, Recessed at _________ pm and reconvened at _________ pm.
* Did the Board enter into a work session?  If yes, was any action taken?
   Actions taken:






DO I HEAR A MOTION to adjourn the meeting?
Motion by           and supported by           to adjourn.
Meeting adjourned at           pm.
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