January 17, 2017 at 7:00 PM - Regular Meeting
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Call to Order
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Pledge of Allegiance
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Roll Call - Establishment of a Quorum
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Acceptance of Meeting Agenda
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Approval of Consent Agenda
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Minutes from Previous Meeting(s)
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Regular Meeting - December 20, 2016
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Organizational Meeting - January 10, 2017
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Workshop Meeting - January 10, 2017
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Expenditure Reports – December 1 through December 31, 2016
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Personnel Matters
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Overnight/Extended Travel
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Justin Umbarger - Michigan Music Conference
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Michelle Maton - College Board's Midwestern Region Conference
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New Hire/Reassignment
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Cynthia Danna - Tier II Paraprofessional - Middle School
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Resignation/Retirement
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Brenda Crane - Teacher - Beacon/Tyrone
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Karen Klempay - Transportation - District
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Janet Gottsleben - Principal - Beacon
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Todd Biederwolf – Superintendent – HW School District
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Correspondence
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Discussion Items
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Announcement of Board of Education Officers
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District Update
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District Recognition
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Board of Education Appreciation Month
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Karen Klempay - Transportation
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Public Participation RE: Action Items
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Action Items
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Merit Pay Recommendation
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Extension of CFO Contract
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Board Items
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Sub Committee Reports
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Building & Site
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Policy
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Finance
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Community Relations
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Superintendent Evaluation
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Report of the Superintendent
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Public Participation
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Matters of Interest to Board Members
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Adjournment
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