February 28, 2017 at 7:00 PM - Regular Meeting

Call to Order

Pledge of Allegiance

Roll Call – Establishment of a Quorum

Acceptance of Meeting Agenda

Approval of Consent Agenda

Minutes from Previous Meeting(s)

Regular Meeting – January 17, 2017

Special Meeting/Disciplinary Hearing – February 7, 2017

Workshop Meeting – February 7, 2017

Expenditure Reports – January 1 through January 31, 2017

Personnel Matters

Overnight/Extended Travel

Mark Miller and Ashley Long – MIAAA Annual Conference

Michael Mooney, Lashana Beamon and (17) High School Students – Michigan DECA State Career Development Conference 2017

 Andy Hopkins, Brenda Ban, Cheryl Puzrakiewicz, Joseph Perrino, David Rabbideau and 3 additional members (TBD) – Apple Executive Briefing

Angela Parkman, Julieanna Karshina, Sharon Dye, Juanita Reymon – Michigan Transition Services Association (MTSA) Annual Conference

Marion Thrasher – MCAN Conference

Correspondence

District Presentation

NUMEN

Public Participation RE: Action Items

Action Items

Superintendent Search Proposal 

Website Upgrade

1st Reading and Adoption of Bylaws and Policies
             Bylaws:  0100
             Policies: 1619            1619.02    1619.03         2628          3142
                  3419     3419.02     3419.03    4419              4419.02     4419.03
                  5830     6605          7540         7540.01V1     7540.02     8321
                  9700

Board Items

Sub Committee Reports

Building & Site

Policy

Finance

Community Relations

Superintendent Evaluation

Report of the Superintendent

Public Participation

Matters of Interest to Board Members

Adjournment