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: