Fruitport Community Schools
BOARD OF EDUCATION MEETING
Edgewood Elementary – Computer Room
Monday, September 18, 2017 – 7:00 p.m.

I. CALL to ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. APPROVAL OF AGENDA
V. PRESENTATIONS
1. Welcome and STEM Presentation – Amy Upham & Jessica Lewakowski
VI. COMMUNICATIONS
Secretary-
VII. REMARKS FROM THE PUBLIC*
VIII. SUPERINTENDENT/ADMINISTRATIVE REPORTS
IX. CONSENT AGENDA
1. Approval of Regular Meeting Minutes of August 21, 2017 (attachment IX-1)
2. Approval of Bills (attachment IX-2)
General Fund       $595,510.94
Other Funds:
Early Childhood Center      2,009.24
Food Service      9,752.14
Cooper Ed (ISD) Tech Millage       34,114.43
Building and Site       92,930.00
Capital Projects (Bond)       299,737.57
Total Bill List       $1,034,054.32

3. Acceptance of Monthly Financial Report and ACH Transactions (attachment IX-3)
4. Acceptance of Student Activity Summary Report (attachment IX-4)
5. Acceptance of Credit Card and Utilities Report (attachment IX-5)
6. Approval of Personnel Report (includes confirmation of new hires, resignations, retirees, and transfers) (attachment IX-6)

X. GENERAL BOARD BUSINESS
1. Approval of Special Education Parent Advisory Committee Rep (attachment X-1)
2. Adoption of Bonding Resolution (attachment X-2)
XI. BUSINESS & FINANCE COMMITTEE REPORTS & RECOMMENDATIONS
Elroy Buckner, Chairperson
1. Report of Committee Meeting held September 11, 2017 (attachment XI-1)
XII. PERSONNEL COMMITTEE REPORTS & RECOMMENDATIONS
Steve Kelly, Chairperson
1. Report of Committee Meeting held September 12, 2017 (attachment XII-1)
2. Approval of Merit Pay (attachment XII-2)
XIII. STUDENT AFFAIRS COMMITTEE REPORTS & RECOMMENDATIONS
Jill Brott, Chairperson
1. Report of Committee Meeting held September 11, 2017 (attachment XIII-1)
XIV. BOARD MEMBER REPORTS AND DISCUSSIONS
XV. AGENDA ITEMS FOR FUTURE MEETINGS & SCHEDULING OF SPECIAL MEETINGS
1. Schedule Business & Finance Committee Meeting
2. Schedule Personnel Committee Meeting
3. Schedule Student Affairs Committee Meeting
XVI. REMARKS FROM THE PUBLIC*
XVII. ADJOURNMENT

*Time is provided for members of the audience to address the Board of Education regarding any topic including items on the agenda. The board is providing two opportunities for the public to comment during the meeting. The first is for people who wish to bring issues to the Board of Education for board consideration.
At the end of the meeting the board will provide a brief opportunity for community members to comment on activities and/or discussion that took place during the board meeting. Time limits may be placed if a large number of individuals would like to address the board.