Meeting Agenda
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF AGENDA
IV. PRESENTATIONS
IV.A. Citizen of the Month – Nevan Musser-Keith (5th Grade), Richard Phelps (6th Grade),  Kyle Boff (7th Grade), Natalie Atwater (8th Grade)
IV.B. Esports – High School – Ian Haight
IV.C. Strategic Planning – Michigan Association of School Boards
V. PUBLIC PARTICIPATION
VI. ADMINISTRATIVE ACTION ITEMS
VI.A. Consent Agenda (enclosed for each item provided)
VI.A.1. Approve November 11, 2019 Regular Board Meeting Minutes, and November 25, 2019 Committee of the Whole Work Session Meeting Minutes
VI.A.2. Approve Financial Reports & Monthly Bills
VI.A.3. Receive/File Hiring Recommendation:  Martinez, Frankie – Schedule C Position – Assistant Wrestling Coach
VII. SCHEDULED REPORTS
VII.A. Superintendent – District Update
VII.B. Principals – Building Update
VIII. BOARD ACTION ITEMS
VIII.A.  Approve Refunding Bond Resolution
VIII.A.1. Recommend Motion:  Approve the Refunding Bond Resolution as presented.
VIII.B. Approve Schools of Choice Second Semester Openings
VIII.B.1. Recommended Motion:  Approve Schools of Choice participation for the Second Semester at Aspire Academy in grades 9-12 with 20 openings and Early Elementary School 18 openings in Kindergarten.
VIII.C. Approve Copier / Printer Proposal
VIII.C.1. Recommended Motion:  Approve the Copier / Printer Proposal from Applied Imaging in the amount of $ 157,488.00 as presented.
IX. CLOSED SESSION
IX.A. Superintendent Mid-Year Evaluation
X. BOARD DISCUSSION ITEMS
X.A. Items scheduled for next regular agenda
X.A.1. Budget Presentation – Stephanie Walker
X.A.2. Strategic Planning Presentation – Michigan Leadership Institute
X.B. Gift to the Board – President McNitt
X.C. Board Pride and Progress
XI. ADJOURNMENT 
Agenda Item Details Reload Your Meeting
Meeting: December 9, 2019 at 7:00 PM - Regular Board of Education Meeting
Subject:
I. CALL TO ORDER
Subject:
II. PLEDGE OF ALLEGIANCE
Subject:
III. APPROVAL OF AGENDA
Subject:
IV. PRESENTATIONS
Subject:
IV.A. Citizen of the Month – Nevan Musser-Keith (5th Grade), Richard Phelps (6th Grade),  Kyle Boff (7th Grade), Natalie Atwater (8th Grade)
Subject:
IV.B. Esports – High School – Ian Haight
Subject:
IV.C. Strategic Planning – Michigan Association of School Boards
Subject:
V. PUBLIC PARTICIPATION
Subject:
VI. ADMINISTRATIVE ACTION ITEMS
Subject:
VI.A. Consent Agenda (enclosed for each item provided)
Subject:
VI.A.1. Approve November 11, 2019 Regular Board Meeting Minutes, and November 25, 2019 Committee of the Whole Work Session Meeting Minutes
Subject:
VI.A.2. Approve Financial Reports & Monthly Bills
Subject:
VI.A.3. Receive/File Hiring Recommendation:  Martinez, Frankie – Schedule C Position – Assistant Wrestling Coach
Subject:
VII. SCHEDULED REPORTS
Subject:
VII.A. Superintendent – District Update
Subject:
VII.B. Principals – Building Update
Subject:
VIII. BOARD ACTION ITEMS
Subject:
VIII.A.  Approve Refunding Bond Resolution
Subject:
VIII.A.1. Recommend Motion:  Approve the Refunding Bond Resolution as presented.
Subject:
VIII.B. Approve Schools of Choice Second Semester Openings
Subject:
VIII.B.1. Recommended Motion:  Approve Schools of Choice participation for the Second Semester at Aspire Academy in grades 9-12 with 20 openings and Early Elementary School 18 openings in Kindergarten.
Subject:
VIII.C. Approve Copier / Printer Proposal
Subject:
VIII.C.1. Recommended Motion:  Approve the Copier / Printer Proposal from Applied Imaging in the amount of $ 157,488.00 as presented.
Subject:
IX. CLOSED SESSION
Subject:
IX.A. Superintendent Mid-Year Evaluation
Subject:
X. BOARD DISCUSSION ITEMS
Subject:
X.A. Items scheduled for next regular agenda
Subject:
X.A.1. Budget Presentation – Stephanie Walker
Subject:
X.A.2. Strategic Planning Presentation – Michigan Leadership Institute
Subject:
X.B. Gift to the Board – President McNitt
Subject:
X.C. Board Pride and Progress
Subject:
XI. ADJOURNMENT 

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