January 9, 2017  Board Meeting

1.  Call to Order

2.  Roll Call

3.  Approval of Agenda

4.  Citizen Comments

5.  Approval of Minutes, Claims, Financials

6.  Reports

     a.   Instructional Reports

           i.  Report from teachers who attended Elementary Literacy Conference

          ii.  Report from Chess Club - Brandon Harrison

     b.  Administrative Services

           i.  Superintendent's Report

               1.  IASB Action Advocacy Workshop - State Penny Sales Tax for School Infrastructure - Feb. 16, Mt. Pleasant

               2.  Elementary A/C Executive Summary Follow-up Discussion, Jan. 23 (Worksession)

               3.  AFSCME Negotiations Opening Proposal

               4.  Dec. 14 School Improvement Advisory Committee Notes

               5.  Legislative Update

      c.  Board Committee Reports

           i.  Finance

          ii.  Site

         iii.  Policy

7.  Other Board Communications

8.  Consent Items

      a.  Personnel

      b.  Open Enrollment

9.  Unfinished Business

      a.  Review FY 16 Audit Report

10. New Business

      a.  Consideration of Approval of 28E Agreement with the City of Mt. Pleasant for Mapleleaf Paving (Motion)

      b.  Consideration of Approval of Early Retirement Incentive for Certified Staff (Motion)

      c.  Consideration of Approval of Early Retirement Incentive for Classified Staff (Motion)

      d.  Consideration of Approval of At-Risk/Dropout Modified Supplemental Amount 

      e. Consideration of Approval of Chess Club Fundraiser

      f.  Open Board Policy Series 200 for Review

11. Adjournment