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

Meeting Agenda

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

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 17, 2016 at 7:00 PM - REGULAR MEETING
Subject:	I. ROLL CALL: Tammy Bonifield, Colleen Burton, Dan Centers, Liz Jarvis, Mark Johnson, Dianne Laura, Eileen McDonnell
Subject:	II. PLEDGE OF ALLEGIANCE
Subject:	III. COMMUNICATIONS
Subject:	III.A. Student Art Gallery - Churchill High School
Subject:	III.B. Team Effort Award - Technology Bond Professional Development Committee
Attachments: Team Effort Award--AT Team Effort Award--AT 10/14/2016 at 9:06 AM
Subject:	III.C. Gift from ZF TRW Automotive
Attachments: ITEM IIIC Gift ITEM IIIC Gift 10/14/2016 at 9:08 AM
Subject:	III.D. Written Communications
Subject:	III.E. Audience Communications (Limited to 15 minutes, with remainder following Personnel Matters)
Subject:	III.F. Response to Prior Audience Communications
Subject:	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.
Attachments: ITEM III Consent ITEM III Consent 10/14/2016 at 10:16 AM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of September 19, 2016
Attachments: Min Reg 09-19-16 Min Reg 09-19-16 10/14/2016 at 9:10 AM
Subject:	VI. PERSONNEL MATTERS
Subject:	VI.A. Appointment - Director of Operations
Attachments: ITEM VIA Dir of Operations ITEM VIA Dir of Operations 10/14/2016 at 9:10 AM ITEM VIA Dir of Operations--AT ITEM VIA Dir of Operations--AT 10/14/2016 at 9:10 AM
Subject:	VI.B. Teachers for Approval
Attachments: ITEM VIB Teachers for Approval ITEM VIB Teachers for Approval 10/14/2016 at 9:10 AM ITEM VIB Teachers for Approval--AT ITEM VIB Teachers for Approval--AT 10/17/2016 at 2:21 PM
Subject:	VI.C. Teachers for Tenure
Attachments: ITEM VIC Tenure ITEM VIC Tenure 10/14/2016 at 9:11 AM
Subject:	VI.D. Retirements
Attachments: ITEM VID Retirements ITEM VID Retirements 10/14/2016 at 9:14 AM ITEM VID Retirements--AT ITEM VID Retirements--AT 10/14/2016 at 9:26 AM
Subject:	VII. BUSINESS MATTERS
Subject:	VII.A. *Bills for Payment -- October 18, 2016
Attachments: ITEM VIIA Bills for Payment ITEM VIIA Bills for Payment 10/14/2016 at 9:28 AM ITEM VIIIA Bills for Payment--General ITEM VIIIA Bills for Payment--General 10/14/2016 at 9:37 AM ITEM VIIIA Bills for Payment--Bond ITEM VIIIA Bills for Payment--Bond 10/14/2016 at 9:38 AM ITEM VIIA Bills for Payment--Employee 9-23 ITEM VIIA Bills for Payment--Employee 9-23 10/14/2016 at 9:34 AM ITEM VIIA Bills for Payment--Employee 10-7 ITEM VIIA Bills for Payment--Employee 10-7 10/14/2016 at 9:34 AM
Subject:	VII.B. Audit Report for 2015-2016
Attachments: ITEM VIIB Audit ITEM VIIB Audit 10/14/2016 at 9:30 AM ITEM VIIB Audit - Financial Report ITEM VIIB Audit - Financial Report 10/14/2016 at 9:30 AM ITEM VIIB Audit - Federal Awards ITEM VIIB Audit - Federal Awards 10/14/2016 at 9:30 AM ITEM VIIB Audit - Report to Board ITEM VIIB Audit - Report to Board 10/14/2016 at 9:31 AM
Subject:	VII.C. Approval of IDEA Technology Purchase
Attachments: ITEM VIIC IDEA ITEM VIIC IDEA 10/14/2016 at 9:31 AM ITEM VIIC IDEA--AT ITEM VIIC IDEA--AT 10/14/2016 at 10:16 AM
Subject:	VII.D. Approval of Bulk Salt Purchase
Attachments: ITEM VIID Bulk Salt ITEM VIID Bulk Salt 10/14/2016 at 9:32 AM ITEM VIID Bulk Salt--AT ITEM VIID Bulk Salt--AT 10/14/2016 at 9:32 AM
Subject:	VII.E. Appointment of Treasurer
Attachments: ITEM VIIE Treasurer ITEM VIIE Treasurer 10/14/2016 at 9:33 AM
Subject:	VII.F. Designation of Director and Alternate Director for MAISL Insurance Pool
Attachments: ITEM VIIF MAISL ITEM VIIF MAISL 10/14/2016 at 9:33 AM ITEM VIIF MAISL--AT ITEM VIIF MAISL--AT 10/14/2016 at 9:33 AM
Subject:	VII.G. Appointment of Staff Member to be in Charge of Elections
Attachments: ITEM VIIG Staff in Charge of Elections ITEM VIIG Staff in Charge of Elections 10/14/2016 at 9:33 AM
Subject:	VIII. REPORTS FROM THE SUPERINTENDENT
Subject:	IX. HEARING FROM BOARD MEMBERS
Subject:	IX.A. Approval for Board Members to Attend December MASB Classes in Lansing
Attachments: ITEM IXA Approve MASB Classes ITEM IXA Approve MASB Classes 10/14/2016 at 9:34 AM
Subject:	IX.B. Hearing from Board Members
Subject:	X. ADJOURNMENT

Web Viewer