Fruitport Board of Education
Board Workshop
September 25, 2017 5:30 p.m.
Board Room

I. The Workshop of the Board of Education was called to order at 5:50 p.m. by Board President, Dave Hazekamp.

II. ROLL CALL: Present – Jill Brott, Elroy Buckner, Tim Burgess, Kris Cole, Susan Franklin, Dave Hazekamp, and Steve Kelly.

III. APPROVAL OF AGENDA
Item 17-116. MOTION by Franklin, SECOND by Brott to approve the agenda with the addition of Cash Flow under General Board Business.
MOTION CARRIED 7-0

IV. GENERAL BOARD BUSINESS
1. Approval of Regular Meeting Minutes.
Item 17-117. MOTION by Buckner, SECOND by Brott to approve the Regular Meeting Minutes of September 18, 2017.
MOTION CARRIED 7-0

2. District Data Update.
Curriculum Director, Allison Camp gave an update on M-Step, MME, PSAT and SAT results.

3. FCS III.
Superintendent, Bob Szymoniak gave an update regarding FCS III progress and district goals. Action on this item will appear on the October Regular Meeting Board agenda.

4. Financial Planning.
Superintendent, Bob Szymoniak and Director of Business Services, Mark Mesbergen gave an update regarding the district’s financial plan.

5. 105c.
Superintendent, Bob Szymoniak discussed a 105c release to Spring Lake.

6. Cash Flow Resolution.
Director of Business Services, Mark Mesbergen explained the board resolution regarding a cash flow loan.
Item 17-118. MOTION by Cole, SECOND by Brott to adopt the Cash Flow Resolution Authorizing Issuance of Bonds, Delegation of the Sale and Other Matters Relating Thereto as presented. Roll call vote: Brott, Yes; Buckner, Yes; Burgess, Yes; Cole, Yes; Franklin, Yes; Hazekamp, Yes; Kelly, Yes.
MOTION CARRIED 7-0

XVI. REMARKS FROM THE PUBLIC
None.

XVII. OTHER
None.

XVIII. ADJOURNMENT
Item 17-119. MOTION by Buckner, SECOND by Brott to adjourn.
MOTION CARRIED 7-0

The meeting adjourned at 7:54 p.m.

Respectfully submitted,

Steve Kelly
Board Secretary