Fruitport Board of Education
Board Workshop
September 24, 2018 6:00 p.m.
Board Room

I. The Workshop of the Board of Education was called to order at 6:05 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 18-124. MOTION by Buckner, SECOND by Franklin to approve the agenda as presented.
MOTION CARRIED 7-0

IV. GENERAL BOARD BUSINESS
1. Approval of Regular Meeting Minutes
Item 18-125. MOTION by Cole, SECOND by Buckner to approve the Regular Meeting Minutes of September 17, 2018.
MOTION CARRIED 7-0

2. District Data Update
Curriculum Director, Allison Camp shared M-Step data.

3. Superintendent Evaluation
Dave Hazekamp and Steve Kelly shared superintendent evaluation information. They discussed a completion date and scheduled the next board workshop.

Item 18-126. Schedule a Board Workshop. MOTION by Hazekamp, SECOND by Kelly to schedule a board workshop for October 15, 2018 following the regular board meeting. Roll call vote: Brott, Yes; Buckner, Yes; Burgess, Yes; Cole, Yes; Franklin, Yes; Hazekamp, Yes; Kelly, Yes.
MOTION CARRIED 7-0

4. ACEs Update
Superintendent, Bob Szymoniak shared information on ACEs (Adverse Childhood Experiences) and how the new Navigator is taking steps to inform staff and administration about building relationships.

V. REMARKS FROM THE PUBLIC
None.

VI. ADJOURNMENT
Item 18-127. MOTION by Buckner, SECOND by Brott to adjourn.
MOTION CARRIED 7-0

The meeting adjourned at 7:33 p.m.

Respectfully submitted,

Steve Kelly
Board Secretary