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Meeting Agenda
A. CALL TO ORDER
B. FLAG SALUTE
C. WELCOME
D. ROLL CALL
E. CORRESPONDENCE
F. COMMENTS: PUBLIC - AGENDA ITEMS ONLY
G. SUPPLEMENTARY MATTERS
H. PERSONNEL
H.1. Approve  Interim Business Administrator/Board Secretary 
RESOLVED that upon the recommendation of the Superintendent the Holland Township Board of Education approves executing the contract of employment between the Holland Township Board of Education and Ms. Maureen Joyce, Interim Business Administrator/Board Secretary, from August 30, 2017 through September 29, 2017 at a per diem rate of $500 per day, as per the contracts terms and conditions.
H.2. Appointment of Officers/Appointments                                       
RESOLVED that upon the recommendation of the Superintendent the Holland Township Board of Education appoints the following officials, for the period August 30, 2017 through September 29, 2017:

Position/Official
•Business Administrator: Maureen Joyce
•Board Secretary: Maureen Joyce
•Purchasing Agent: Maureen Joyce
•Custodian of School Records: Maureen Joyce
•Affirmative Action Officer: Maureen Joyce
•Public Agency Compliance Officer: Maureen Joyce
H.3. Approve Extra and Co-Curricular Activities Directors
RESOLVED that upon the recommendation of the Superintendent the Holland Township Board of
Education approves the following staff as extra and co-curricular activities directors, for the 2017/2018
school year as per negotiated contract:

Position/Staff Member/Stipend
Volleyball Coach (Split Position) Brooke Bachman & Megn Whipple/$990 each
I. COMMENTS: PUBLIC - GENERAL
J. ADJOURNMENT
J.1. Motion to Adjourn
Motion made by ______, seconded by ______, upon the recommendation of the Superintendent of Schools that the Holland Board of Education adjourn the meeting at ________.
Agenda Item Details Reload Your Meeting
Meeting: August 28, 2017 at 8:00 AM - Regular Board Meeting
Subject:
A. CALL TO ORDER
Subject:
B. FLAG SALUTE
Subject:
C. WELCOME
Description:
Welcome to a meeting of the Board of Education of the Township of Holland. Please be advised that this and all meetings of the Board are open to the public and media, consistent with the Open Public Meetings Act (Chapter 231 Laws of 1975); and that advance notice as required therein has been provided.  This is a regular meeting of the Board of Education of the Township of Holland at which formal action may be taken.  The public will have an opportunity to be heard as indicated on the Agenda, at points in the meeting provided for the public to address the Board. 
Subject:
D. ROLL CALL
Description:
Bickhardt___
Brennan___
Curry___
Davis___
Hance___
Johnson___
McGuire___
Somers___
Subject:
E. CORRESPONDENCE
Subject:
F. COMMENTS: PUBLIC - AGENDA ITEMS ONLY
Subject:
G. SUPPLEMENTARY MATTERS
Subject:
H. PERSONNEL
Description:
Role Call Vote: Bickhardt___Brennan___Curry___Davis___Hance___Johnson___McGuire____Somers___
Subject:
H.1. Approve  Interim Business Administrator/Board Secretary 
RESOLVED that upon the recommendation of the Superintendent the Holland Township Board of Education approves executing the contract of employment between the Holland Township Board of Education and Ms. Maureen Joyce, Interim Business Administrator/Board Secretary, from August 30, 2017 through September 29, 2017 at a per diem rate of $500 per day, as per the contracts terms and conditions.
Subject:
H.2. Appointment of Officers/Appointments                                       
RESOLVED that upon the recommendation of the Superintendent the Holland Township Board of Education appoints the following officials, for the period August 30, 2017 through September 29, 2017:

Position/Official
•Business Administrator: Maureen Joyce
•Board Secretary: Maureen Joyce
•Purchasing Agent: Maureen Joyce
•Custodian of School Records: Maureen Joyce
•Affirmative Action Officer: Maureen Joyce
•Public Agency Compliance Officer: Maureen Joyce
Subject:
H.3. Approve Extra and Co-Curricular Activities Directors
RESOLVED that upon the recommendation of the Superintendent the Holland Township Board of
Education approves the following staff as extra and co-curricular activities directors, for the 2017/2018
school year as per negotiated contract:

Position/Staff Member/Stipend
Volleyball Coach (Split Position) Brooke Bachman & Megn Whipple/$990 each
Subject:
I. COMMENTS: PUBLIC - GENERAL
Description:
The Holland Township Board of Education welcomes input from public entities and/or private persons as described in Policy #0167.  At the discretion of the presiding officer, comments may be limited to three minutes in length.
Subject:
J. ADJOURNMENT
Subject:
J.1. Motion to Adjourn
Motion made by ______, seconded by ______, upon the recommendation of the Superintendent of Schools that the Holland Board of Education adjourn the meeting at ________.

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