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February 6, 2017 Agenda
SAULT STE. MARIE AREA PUBLIC SCHOOLS
SAULT STE. MARIE, MICHIGAN 49783
SPECIAL MEETING, BOARD OF EDUCATION
Phone 906/635-6609
February 6, 2017
AGENDA
Where: Middle School Media Center, 684 Marquette Avenue, 5:30 p.m.
I. CALL TO ORDER
A. ROLL CALL OF BOARD
Present:
Absent:
B. ADOPTION OF THE AGENDA
Recommendation: That the Board of Education move to adopt the agenda as presented (or revised).
Motion by: Seconded by:
Yes: No:
C. CLOSED SESSION - M.O.M.A. 15.268 §8 (b)
The guardian of John Doe #1-16/17 may request a closed session for the disciplinary hearing.
Recommendation: That the Board of Education move into closed session in accordance with the Open Meetings Act 15.268 §8 (b), to consider the disciplining of John Doe #1-16/17.
Motion by: Seconded by:
Yes: No:
D. RESOLUTION
Motion:
Motion by: Seconded by:
Yes: No:
II. ACTION ITEMS AND BOARD REPORTS
A. POLICIES - Superintendent Hall
These policies are being presented for their first reading. No action is required.
Policy 1130 - Conflict of Interest - Administration
Policy 3110 - Conflict of Interest - Professional Staff
Policy 4110 - Conflict of Interest - Support Staff
Policy 6110 - Grant Funds
Policy 6111 - Internal Controls
Policy 6112 - Cash Management Grants
Policy 6114 - Cost Principles - Spending Federal Funds
Policy 6116 - Time and Effort Reporting
Policy 6550 - Travel Payment & Reimbursement
Policy 7300 - Disposition of Real Property
Policy 7310 - Disposition of Surplus Property
Policy 7450 - Property Inventory
Policy 8500 - Food Services
III. ADJOURNMENT
Motion by: Seconded by:
Yes: No: