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December 18, 2017 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. BHS Student Report - Ashley Puleo and Bailey King
V. Superintendent's Report
V.A. Recognition of Deputy Eric Overall
V.B. Aqua Club Report - Nim Shapira
VI. Public Comments and Questions on Agenda Business
VII. Approval of Consent Agenda
The Brandon Board of Education deems all items listed on the consent agenda non-controversial and routine in nature. The body will approve these items under one motion and there will be no discussion. A member of the Brandon Board of Education wishing to discuss an item on the consent agenda may request it be removed from the consent agenda, and placed on the regular agenda. The body will consider and discuss the item at that time.
Description:  MOVE the Brandon Board of Education approve the consent agenda as presented.
VII.A. Minutes of the November 20, 2017, Special Meeting
VII.B. Minutes of the November 20, 2017, Regular Meeting
VII.C. General Fund Accounts Payable in the amount of $ 1,959,532.74
VIII. Information and Discussion Items
VIII.A. Finance Report - Janice Meek
VIII.A.1. Refunding Bond Resolution - Craig Kahler, Fifth Third Bank
VIII.A.2. Budget Amendment
VIII.B. Educational Report - Debbie Brauher
VIII.B.1. PLTW Update - Brandie Bevel
IX. Action Items
IX.A. Approval of Resolution of Support:  School Finance Research Collaborative 
Description:  MOVE the Brandon Board of Education approve the Resolution of Support:  School Finance Research Collaborative, as presented.
IX.B. Approval of Resolutions for General Fund and School Service Fund Amendments
Description:  MOVE the Brandon Board of Education approve the Resolutions for the General Fund Budget and School Service Fund amendments, as presented.
IX.C. Approval of Refunding Bond Resolution
Description:  MOVE the Brandon Board of Education approve the 2018 Refunding Bond Resolution, as presented.
IX.D. Award of Contract for Control Panel Duplex Pump Station
Description:  MOVE the Brandon Board of Education approve the contract with JETT Pump & Valve, L.L.C., Waterford, MI, in the amount of $35,767.17 for materials and installation of the control panel duplex pump station, with associated equipment at the high school, as presented.
IX.E. Superintendent Outlaw's Contract Extension
Description:  MOVE the Brandon Board of Education approve the extension of its contract with Dr. Matthew Outlaw as superintendent through year 2021 as presented.
IX.F. Approval of Superintendent Outlaw's Evaluation
Description:  MOVE the Brandon Board of Education approve Superintendent Outlaw's evaluation, as presented.
X. Citizens' Input
XI. Adjournment
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