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January 24, 2019 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
VI.A. Junior Board Report
Presenter:  Zakari Williams
VI.B. Dick's Sporting Goods - Youth Basketball Check Presentation
Presenter:  Brad Combs, Dick Sporting Goods
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 1.10.19 Annual Organizational Minutes, 1.10.19 Regular Meeting Minutes, and the 1.17.19 Information Study Session Minutes 
VIII.B.2. Receive the Treasurer's Report for December and approve expenditures as presented
VIII.B.3. Change Order - Eastern Fields Lighting
VIII.B.4. Budget Amendment #1
IX. New Business/Discussion Items
IX.A. Sale of Northwestern Property
Presenter:  Teresa Szymanski
IX.B. Sinking Fund Plan
IX.C. Math & Reading Curriculum Proposal
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)"
X. Report from Secretary and Announcements
Presenter:  Dr. Bryan Beverly, Secretary
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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