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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
Attachments: (1)
2.C.2. Approve Financial Report
Attachments: (1)
2.C.3. Enrollment Report - None
2.C.4. Employment Action
Attachments: (1)
2.C.5. 1st Reading of Rescinded, New or Revised Policies -  BBAA, BBC, BDC, BD/BDA, BFC, ECACB, IGDJ, JBB,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 Adoption of Rescinded, New or Revised Policies - GBM, GBMA, GCBDD/GDBDD, IGBBA, IGDF, IKF, JED, JFC, JG, JHCDA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 Adoption of New, Revised or Rescinded AR's - IGBBA-AR, JHCD/JHCDA-AR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
Attachments: (2)
3.A.3. Administration Reports - None
3.A.4. IMESD
Attachments: (1)
4. Unfinished Business
4.A. Lead Testing Results
Attachments: (1)
5. New Business
5.A. Adoption of 2016-17 Board Goals
Attachments: (1)
5.B. AC Houghton Tennis Courts
Attachments: (1)
5.C. Oster Professional Group - Planning for Annual Audit
5.D. District In-Service
5.E. Adoption of Resolution #2015-16-14 - Unanticipated Revenue
Attachments: (1)
5.F. Radon Testing
Attachments: (1)
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

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