Fruitport Board of Education
Board Workshop
November 11, 2019 5:30 p.m.
Board Room

I. The Workshop of the Board of Education was called to order at 5:30 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 19-137. MOTION by Buckner, SECOND by Franklin to approve the agenda with the removal of Access Control Bid (item #IV-3).
MOTION CARRIED 7-0

IV. GENERAL BOARD BUSINESS
1. Approval of Regular Meeting Minutes
Item 19-138. MOTION by Buckner, SECOND by Cole to approve the Regular Meeting Minutes of October 21, 2019.
MOTION CARRIED 7-0

2. Overnight Trip Requests
Item 19-139. MOTION by Franklin, SECOND by Brott to approve the Varsity Boys Basketball Camp, November 23-24, 2019 @ Camp Henry and the Varsity Girls Basketball Camp, November 22-24, 2019 @ Grace Adventures Camp.
MOTION CARRIED 7-0

3. Superintendent Evaluation
The Board discussed the 2019 Superintendent’s evaluation using the MASB recommended Superintendent Evaluation tool.

4. Other
None.

V. REMARKS FROM THE PUBLIC
None.

VI. ADJOURNMENT
Item 19-140. MOTION by Buckner, SECOND by Brott to adjourn.
MOTION CARRIED 7-0

The meeting adjourned at 6:57 p.m.

Respectfully submitted,
Steve Kelly, Board Secretary