October 17, 2016 at 7:00 PM - REGULAR MEETING

I. ROLL CALL: Tammy Bonifield, Colleen Burton, Dan Centers, Liz Jarvis,
Mark Johnson, Dianne Laura, Eileen McDonnell

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Student Art Gallery - Churchill High School

III.B. Team Effort Award - Technology Bond Professional Development Committee

III.C. Gift from ZF TRW Automotive

III.D. Written Communications

III.E. Audience Communications (Limited to 15 minutes, with remainder following Personnel Matters)

III.F. Response to Prior Audience Communications

IV. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.

V. DISPOSITION OF MINUTES

V.A. *Minutes of the Regular Meeting of September 19, 2016

VI. PERSONNEL MATTERS

VI.A. Appointment - Director of Operations

VI.B. Teachers for Approval

VI.C. Teachers for Tenure

VI.D. Retirements

VII. BUSINESS MATTERS

VII.A. *Bills for Payment -- October 18, 2016

VII.B. Audit Report for 2015-2016

VII.C. Approval of IDEA Technology Purchase

VII.D. Approval of Bulk Salt Purchase

VII.E. Appointment of Treasurer

VII.F. Designation of Director and Alternate Director for MAISL Insurance Pool

VII.G. Appointment of Staff Member to be in Charge of Elections

VIII. REPORTS FROM THE SUPERINTENDENT

IX. HEARING FROM BOARD MEMBERS

IX.A. Approval for Board Members to Attend December MASB Classes in Lansing

IX.B. Hearing from Board Members

X. ADJOURNMENT