March 18, 2019 at 7:00 PM - Regular Meeting
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I. OPENING OF THE MEETING
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I.A. Call to Order
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I.B. Roll Call
Description:
Eric Greene, President
Kathleen Moore, Vice President Mike Ormstead, Treasurer Mary Jane Cipcic, Secretary Lisa Carpenter, Trustee Leah Ortiz, Trustee Brad Palmer, Trustee Brenden Barnes, Student Representative |
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I.C. Members Absent
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I.D. Others Present
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I.E. Pledge of Allegiance
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II. REVISION AND APPROVAL OF THE AGENDA
Description:
Any revisions to the agenda must be approved before proceeding.
Recommended Action: That the Board of Education approves the agenda as printed. |
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III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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III.A. Board of Education Members
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III.B. Administration
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III.B.1. Spartan Singers
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III.B.2. Wrestling State Finalists
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III.B.3. Swimming State Finalists
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III.B.4. CISD - Biennial Election
Description:
The CISD has two six-year term board positions to fill on their June 3, 2019, ballot. We will need someone from our board to attend to represent us. Candidate packets are now available for anyone interested in placing their name on the CISD ballot. Information is posted on the Calhoun County Clerk-Elections webpage in the Upcoming Elections section.
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III.C. Student Representative Report
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IV. PUBLIC COMMENTS
Description:
A member of the public may address the Board briefly (up to three minutes) or may request to be scheduled on the agenda of a future meeting.
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V. SUPERINTENDENT AND STAFF REPORTS
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V.A. Magnus Management Presentation
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V.B. SL VIII - Compensation and Benefits
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V.C. Retirements/Resignations/Leaves of Absence
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VI. BOARD DISCUSSION ITEMS
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VI.A. 2019 Distinguished Alumni and Outstanding Young Alumni Nominations
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VI.B. CISD Budget
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VI.C. First Read of Policies
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VII. CONSENT AGENDA
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VII.A. Approves the hire of the following professional staff:
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VII.B. Approves the February 2019 Expenditures by Fund
Description:
General Fund $3,424,761.77
Food Service Fund $196,681.46 Athletic Fund $98,725.50 Capital Projects Fund 2016 BOND $424,757.24 Public Improvement Fund $0.00 Capital Projects Fund Non-Bond $18,649.90 Capital Projects Energy Bond $869,782.00 TOTAL EXPENDITURES $5,033,357.87 |
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VII.C. Approves the February 2019 Financials
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VII.D. Approves the February 2019 Food Service Report
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VII.E. Approves the February 2019 Bills and Accounts
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VII.F. Approves Minutes of the February 18, Regular Meeting
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VII.G. Approves Minutes of the February 18, Closed Session Meeting
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VII.H. Accepts the Following Donation
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VII.I. Approves the Overnight Trip Requests
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VIII. ACTION ITEMS
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VIII.A. Budget Approval - CISD
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VIII.B. Board Resolution - Governor Whitmer's Budget Proposal
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VIII.C. 2019 Distinguished Alumni and Outstanding Young Alumni Award
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VIII.D. Purchase Agreement for Territorial Site
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING - April 15, 2019
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X. ADJOURNMENT
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