<p> Les Cheneaux Community Schools Minutes-January 23, 2017 School Library</p><p>IA. Roll Call: Present Bohn, Cason, Freel, H Perkins, M Perkins, Spencer, Williams, Schaedig, Hill</p><p>IB. A motion was made by Spencer and supported by Freel to approve the agenda as presented. Motion Approved: Ayes 7, Nays, Absent </p><p>IC. A motion was made by Cason and supported by Bohn to approve the Regular Board Meeting Minutes from December 19, 2016. Motion Approved: Ayes 7, Nays, Absent</p><p>ID. A motion was made by Spencer and seconded by Cason to approve for payment.</p><p>FUND CHECK NUMBERS AMOUNT General 2187-2205, 37127-37217, 900888-900906 $199,998.98 Food Service 2196-3859 $9,782.55 Bus Capital Project 12453, 37188 $9,165.00 Internals 2202, 12442-12460 $14,305.85 Motion Approved: Ayes 7, Nays, Absent</p><p>IIA. Superintendent-Principal’s Report - On file IIB. Business Manager’s Report – on file</p><p>IV A. A motion was made by Freel and supported by Cason to approve the 2018 to 2021 operational millage ballot language as presented. Motion Approved: Ayes 7, Nays</p><p>IV B. A motion was made by Cason and supported by Spencer to approve the second reading of Policy’s 1619,1619.01,1619.02, 1619.03, 2628, 3142, 3419, 3419.01, 3419.02, 3419.03, 3420(DELETE), 4419, 4419.01, 4419.02, 4419.03, 4420(DELETE), 5830, 6424, 6605, 8321, 9700, 0100, 7540, 7540.01, 7540.02. Motion Approved: Ayes 7, Nays</p><p>IV C. A motion was made by Spencer and supported by Williams to approve the 2016- 2017 amendment to the general fund as presented. Motion Approved: Ayes 7, Nays</p><p>IV D. A motion was made by Bohn and supported by Cason to approve the additional ½ day of school on June 9, 2017. Motion Approved: Ayes 7, Nays</p><p>IV E. A motion was made by Spencer and supported by Bohn to enter closed session at 7:04pm for the purpose of Superintendent Evaluation. Motion Approved: Ayes 7, Nays</p><p>IV F. Superintendent Evaluation – Open Session 8:02pm</p><p>A motion was made by Spencer and supported by Freel to approve the Superintendent Evaluation as presented. Discussion: The board found Mr. Schaedig to score 87.5 and fall in the highly effective category. Motion Approved: Ayes 7, Nays </p><p>VII. Adjourn at 8:04pm.</p>