FCS – Board Workshop Minutes – 12/04/17

Fruitport Board of Education
Board Workshop
December 4, 2017 6:00 p.m.
Board Room

I. The Workshop of the Board of Education was called to order at 6:04 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 17-143. MOTION by Brott, SECOND by Burgess to approve the agenda as presented.
MOTION CARRIED 7-0

IV. GENERAL BOARD BUSINESS
1. Approval of Regular Meeting Minutes.
Item 17-144. MOTION by Brott, SECOND by Buckner to approve the Regular Meeting Minutes of November 20, 2017.
MOTION CARRIED 7-0

2. Superintendent Evaluation Work.
• Steve Kelly asked about follow up questions with the Administrative Team.
• Susan Franklin asked about Board questions being answered.
• Kris Cole asked if there could be more avenues of media relations.
• Jill Brott asked if there is a schedule of the times the superintendent visits classrooms specifically.
• Dave Hazekamp asked what is the policy on attendance and how is it administrated.
• Dave Hazekamp discussed the rotation of members of the construction committee and spoke about Board members that are communicating with construction managers.

XVI. REMARKS FROM THE PUBLIC
None.

XVII. OTHER
None.

XVIII. ADJOURNMENT
Item 17-145. MOTION by Buckner, SECOND by Cole to adjourn.
MOTION CARRIED 7-0

The meeting adjourned at 7:57 p.m.

Respectfully submitted,

Steve Kelly, Board Secretary