001All right. This meeting is called to order at 6:01. >> Mr. Meyers >> here. >> Not here. Mr. Thomas >> here. >> Mrs. Thomas >> here. >> Mrs. Shepel >> here. >> Mr. Wright >> here. >> Miss Black is here. Mr. Keith >> here. It is six present. All right. If everybody would please stand. I pledge to the flag and to the republic for it stands one nation under God indivisible with liberty and justice for all. >> Um welcome everyone. Our mission statement is to educate, engage and empower those we serve. Our vision statement is we will be the innovative destination district where all succeed. So um Mr. Wright, I will turn it over for you and discussion items. >> Item number three, the revision approval of the agenda policy 0166. Is there a motion
002to approve the agenda? >> Motion by Mr. Heath. Is there support? >> Support by Miss Shufeld. >> Mr. Thomas? >> Yes. >> Mrs. Thomas? >> Yes. >> Missel? Yes, >> Mr. Wright is a yes. Miss Bluff. >> Yes, >> Mr. Heath. >> Yes. Mr. Myers is absent. That carries 6. >> Okay. Um, public comment. We do uh appreciate your comments. Please remember that common courtesy does rule the day. Um, thank you, Sean. One of these days I'll remember. Thank you to all who are able to be with us in person, there are none, and online tonight. We understand the importance of continuing to keep you all informed and provide an opportunity for you to be heard. Tonight's audience participation will be for all those who wish to speak, whether it be in person or online.
003We will begin with those in person. If you would like to address the board, please step up to the microphone and state your name and address for the record. After all those in person have had the opportunity to speak, that opportunity will be given to those online. Please take into consideration common courtesy and keep your comments to three minutes or less. We will provide an assist with timekeeping so that each speaker will be able to monitor their own time and know when to conclude so all who wish to speak have an equal opportunity to do so. If there are any questions at this meeting or by some other avenue, Superintendent Michael Wagger or his designate will work on getting those answers in a timely manner. We will start with those in person which there are
004none. Now, is there anyone online? There is no one. Okay. Hearing no one, we will proceed to the next item. >> All right. Item number five, adjournment to close session policy 0137.2 2. Pursuant to Michigan's Open Meetings Act being public act 267 of 1976 and as amended, I move the board convene in close session pursuant to 8C negotiations and 8H material exempt from disclosure by state and federal statute. Is there a motion? >> Motion by Mr. Heath. Is there support? >> Support by Miss Shufell. Mrs. Thomas. >> Yes. >> Miss Shufell. >> Yes. >> Mr. Wright is a yes. Miss Block. >> Yes. >> Mr. Heath? >> Yes. >> Mr. Myers is absent. Mr. Thomas. >> Yes. That carries 6. We will go into close session at 604.