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January 25, 2018 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Public Comment on Agenda Items
Description:  Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
VI. Presentations
VII. Report from Superintendent 
Presenter:  Yvonne Caamal Canul
VIII. Routine Matters/Old Business
VIII.A. Committee Reports
VIII.A.1. Facilities Committee
Presenter:  Dr. Bryan Beverly, Chair
VIII.A.2. Promise Committee
Presenter:  Guillermo Lopez
VIII.B. Consent Agenda
Description:  Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.

Suggested motion: to approve the consent agenda as presented.
VIII.B.1. Approval of 1.11.18 Annual Organizational Meeting Minutes, 1.11.18 Regular Board Meeting Minutes, and 1.18.18 Information Study Session Minutes
VIII.B.2. Bond Bid Recommendations - Eastern and Post Oak
Attachments:
IX. New Business/Discussion Items
IX.A. Interview of Board Vacancies Applicants
IX.A.1. Dr. Farhan Bhatti - CEO and Lead Physician, Care Free Medical
IX.A.2. Nathan Burroughs - Research Assistant Professor, CREATE for STEM, Michigan State University
IX.A.3. Brandon Henderson - Manager, Buddies Grill
IX.A.4. Yanice Y. Jackson - Managing Editor, The Chronicle News
IX.A.5. Thomas A. Muth Jr. - President, Collegeville Textbook Company
IX.A.6. Stephen Purchase - Vice President, H Inc.
IX.A.7. LaToya Scott - Department Analyst, Michigan Department of Health and Human Services - Children’ s Special Health Care Services
IX.A.8. Evelyn Pech-Vazquez - Substitute Teacher
X. Report from Secretary and Announcements
Presenter:  Dr. Bryan Beverly, Secretary
Attachments:
XI. Public Comment
Description:  Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
XII. Adjournment
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