August 15, 2016 at 7:00 PM - Regular

1. Call Regular Meeting to Order

1.A. Pledge of Allegiance

1.B. Establish Quorum

1.C. Election of Board Officers for 2016-17

2. Welcome

2.A. Review Agenda:  Any Additions/Deletions/Corrections

2.B. Comments from the Audience

2.B.1. MCEA

2.B.2. OSEA

2.B.3. Public Forum - General Statement on Agenda Items

2.B.4. Presentation - Brenda Kittelson - Parent Math Night

2.B.5. Presentation - Colin Podelnyk & Jake Gora with McKinstry - Update on HVAC and Controls

2.C. Consent Agenda

2.C.1. Approve Minutes

2.C.2. Approve Financial Report

2.C.3. Enrollment Report - None

2.C.4. Employment Action

2.C.5. 1st Reading of Rescinded, New or Revised Policies -  BBAA, BBC, BDC, BD/BDA, BFC, ECACB, IGDJ, JBB,

2.C.6. Adoption of Rescinded, New or Revised Policies - GBM, GBMA, GCBDD/GDBDD, IGBBA, IGDF, IKF, JED, JFC, JG, JHCDA

2.C.7. Adoption of New, Revised or Rescinded AR's - IGBBA-AR, JHCD/JHCDA-AR

3. Reports & Presentations

3.A. Superintendent's Report

3.A.1. Attendance Variance Report

3.A.2. Asst Superintendent's Report

3.A.3. Administration Reports - None

3.A.4. IMESD

4. Unfinished Business

4.A. Lead Testing Results

5. New Business

5.A. Adoption of 2016-17 Board Goals

5.B. AC Houghton Tennis Courts

5.C. Oster Professional Group - Planning for Annual Audit

5.D. District In-Service

5.E. Adoption of Resolution #2015-16-14 - Unanticipated Revenue

5.F. Radon Testing

6. Announcements

6.A. 2016/17 Staff In-Service - August 22-25, 2016

6.B. Students Begin - August 29, 2016

6.C. No School - Monday, September 5, 2016, Labor Day Holiday

6.D. Next Board Meeting - Monday, September 12, 2016 at SBE

7. Executive Session - None

8. Adjourn Meeting