June 6, 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. Hinman Award
Presenter:
Dr. Mark Coscarella
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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.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 5.16.19 Regular Board Meeting Minutes
Attachments:
()
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VIII.B.2. Receive and Approve the Personnel Report
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VIII.B.3. Receive the Treasurer's Report for April and approve expenditures as presented
Attachments:
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IX. Action Items
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IX.A. Dean Transportation Contract
Description:
RECOMMENDED MOTION: "that the Board of Education approve the Dean Transportation Contract as presented in the attachment."
Attachments:
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IX.B. Sex Education Curriculum for Special Education
Description:
RECOMMENDED MOTION: "that the Board of Education adopt Positive Prevention Plus as the Special Education Sex Education Curriculum."
Attachments:
()
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X. New Business/Discussion Items
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X.A. MHSAA Membership Resolution
Presenter:
Dr. Mark Coscarella
Description:
RECOMMENDED MOTION: "that the Board of Education adopt the Michigan High School Athletic Association (MHSAA) 2019-2020 Membership Resolution for the year August 1, 2019 through July 31, 2020 as detailed in the attached document."
Attachments:
()
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XI. Closed Session
Description:
RECOMMENDED MOTION: "that the Board of Education recess into a closed session for the purpose of discussing personnel and negotiation issues as is permitted under the Open Meetings Act."
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XII. Report from Secretary and Announcements
Presenter:
Dr. Bryan Beverly, Secretary
Attachments:
()
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XIII. 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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XIV. Adjournment
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