Fruitport Board of Education
Board Workshop
January 10, 2018 6:00 p.m.
Board Room

I. The Workshop of the Board of Education was called to order at 6:00 p.m. by Board President, Dave Hazekamp.

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

III. APPROVAL OF AGENDA
Item 18-001. MOTION by Buckner, SECOND by Cole to approve the agenda as presented.
MOTION CARRIED 5-0

IV. GENERAL BOARD BUSINESS
1. Approval of Regular Meeting Minutes.
Item 18-002. MOTION by Buckner, SECOND by Franklin to approve the Regular Meeting Minutes of December 11, 2017.
MOTION CARRIED 5-0

2. Superintendent Evaluation Work
•  Board members discussed the superintendent’s evaluation.

3. Schedule Quarterly Board Workshops
•  Board members were asked to select 4 months to hold Board Workshops.
It was decided to schedule workshops for April, June, September and October.

XVI. REMARKS FROM THE PUBLIC
None.

XVII. OTHER
•  Board members were asked to think about grouping all committee meetings into one meeting. No decision was made.

•  An update was given on the football coach search.

XVIII. ADJOURNMENT
Item 18-003. MOTION by Hazekamp, SECOND by Buckner to adjourn.
MOTION CARRIED 5-0

The meeting adjourned at 8:25 p.m.

Respectfully submitted,

Steve Kelly, Board Secretary