<p> BESSEMER AREA SCHOOL DISTRICT BOARD OF EDUCATION</p><p>AGENDA Monday, January 22, 2018 6:00 P.M. </p><p>LOCATION: Library – A.D. JOHNSTON HIGH SCHOOL</p><p>PROCEDURAL MATTERS </p><p>1. ROLL CALL Present: Late: Absent:</p><p>2. Elect Officers for 2018-2019 Move to cast an unanimous ballot for the following officers: President-Bob Berg Vice President- Annette Lillie Secretary- Beth Steiger Treasurer- Jim Partanen</p><p>3. PRESENTATIONS/RECOGNITION/CORRESPONSENCE A. Letter from Heidi E. Washington B. School Board Recognition </p><p>4. ADOPTION OF AGENDA</p><p>5. APPROVAL OF MINUTES</p><p>Approval of Minutes of the December 18, 2017 Regular Board of Education Meeting </p><p>6. FINANCIAL MATTERS</p><p>A. Receipts and Disbursements as of December 31, 2017</p><p>B. Bank Reconciliation as of December 31, 2017</p><p>C. Accounts Payable </p><p>D. Additional Bills </p><p>E. Approval of Trust and Agency Financial Statement </p><p>7. REPORTS FROM COMMITTEE</p><p>A. No Committee Reports</p><p>8. DISCUSSION ITEMS</p><p>A. December ISD Board Minutes B. ISD Common Calendar for 2018-19-2022-23 Martin Luther King Jr. 2019, Jan. 21 C. Letter from Ironwood School Board D. Work Session February 5. Starting at Washington tour at 3:00, ADJ tour 3:45, Work session at ADJ Media Center 4:30. </p><p>9. ACTION ITEM A. Move to to accept b-g as listed b. Board Meetings Day and Time. (Fourth Monday of month, @ 6:00 pm) c. Depositories (First National Bank, Gogebic Range Bank and MILAF) d. Posting of Meetings (Superintendent and Business Manager) e. Legal Council (Thrun Law Firm, P.C. & LaPointe and Associates) f. Appoint Board Member representative (s) to the Michigan Association of School Board Liaison (Bob Berg and Beth Steiger) g. Newspaper (s) of Record (Ironwood Daily Globe and The Wakefield News/Bessemer Pick and Axe)</p><p>B. Move to adopt policies as presented: First Reading of Proposed Policies as presented: Policy 1421-3121-4121, Criminal Record Check (new/revised). Policy 1439- 3134-4134, Administration/Staff Discipline (new/revised). Policy 2410, Prohibition of Referral or Assistance (new). Policy 2414 Reproductive Health and Family Planning (revised). Policy 2418, Sex Education (new). Policy 5630.01, Student Seclusion and Restraint (replacement). Policy 8142, Criminal History Record Check (revised). Policy 8321, Criminal Justice Information Security (revised). Policy 7540.03, Student Technology Acceptable Use and Safety, 7540.04 Staff Technology Acceptable Use and Safety. Policy7540.05, District Issued Staff E-Mail Account. Policy 7540.06, District Issued Student E-Mail Accounts. </p><p>C. Move to accept letter of resignation from Lane Peard (bus driver)</p><p>D. Closed session to conduct hearing for possible expulsion </p><p>E. Move to adopt resolution</p><p>10. PUBLIC COMMENT (5 minutes maximum) </p><p>"We will not be having dialogue. The Board will be taking input into consideration. If follow up is required, that follow up will be provided by someone from Administration outside the meeting."</p><p>11. ADMINISTRATIVE REPORTS</p><p>1. Washington School – Mrs. Hansen 2. Business Manager – Mrs. Bergquist 3. Mark Movrich-Athletic Director 4. Dave Wineburner, HS Principal 5. District Administrator – Mr. Radovich </p><p>12. ADJOURNMENT</p>