Board of Ed Agenda 1-14-2019

Sturgis Public Schools
Sturgis, Michigan
Study Session
DATE: Monday, January 14, 2019
TIME: 5:30 p.m.
PLACE: Sturgis Central Commons


I. Call to Order, Welcome, Introductions

II. Approval of Agenda 
Motion

III. Sturgis Showcase: Introduction of New Employees - N Airgood/A Ebert

IV. Public Comments: At this point in the agenda,
the public may address the Board of Education.
Those wishing to address the Board are reminded
to state their name and address, and to limit
their comments to five minutes. Please note, this
session is a meeting of the Board held in public,
it is not a public meeting.

V.  Consent Agenda Items for January 28:
A. December 2018 Board Meeting Minutes
B. December 2018 Financial Statements and Invoices 

VI. Action Item for Immediate Consideration:
A. SMS Principal Recommendation
Motion
B. New Teacher Hire
Motion
  
VII. Action Items for January 28:
A. Board Officers for 2019
B. Proposed Sinking Fund Resolution
C. NEOLA Policy Update-Second Reading
D. Eastwood/Jerolene e-rate Wireless Project

VIII. Administrative Reports:
A. Director of Finance- Mr. Ray Sterling
B. Asst Superintendent- Ms. Nicole Airgood
C. Superintendent- Dr. Arthur Ebert 
i. Capital Improvement Plan Presentation 

IX. Board Comments

X. Motion to Adjourn