January 24, 2019 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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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.
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VI. Presentations
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VI.A. Junior Board Report
Presenter:
Zakari Williams
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VI.B. Dick's Sporting Goods - Youth Basketball Check Presentation
Presenter:
Brad Combs, Dick Sporting Goods
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VII. Report from Superintendent
Presenter:
Yvonne Caamal Canul
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Facilities Committee
Presenter:
Dr. Bryan Beverly, Chair
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VIII.A.2. Promise Committee
Presenter:
Guillermo Lopez
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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. |
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VIII.B.1. Approval of 1.10.19 Annual Organizational Minutes, 1.10.19 Regular Meeting Minutes, and the 1.17.19 Information Study Session Minutes
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VIII.B.2. Receive the Treasurer's Report for December and approve expenditures as presented
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VIII.B.3. Change Order - Eastern Fields Lighting
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VIII.B.4. Budget Amendment #1
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IX. New Business/Discussion Items
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IX.A. Sale of Northwestern Property
Presenter:
Teresa Szymanski
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IX.B. Sinking Fund Plan
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IX.C. Math & Reading Curriculum Proposal
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IX.D. Closed Session - Non-Renewal Probationary Teacher
RECOMMENDED MOTION: "that the Board of Education convene in Closed Session, as requested by the employee who is a probationary teacher, to consider a personnel matter per Section 8(a) of the Open Meetings Act, MCL 15.268(a)" |
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X. Report from Secretary and Announcements
Presenter:
Dr. Bryan Beverly, Secretary
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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.
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XII. Adjournment
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