October 23, 2023 at 5:30 PM - Regular Meeting

1. Call to Order/Pledge of Allegiance/Roll Call
Board Members:  Jason Forgash, Mark Seymour, Brian Tobin, Brian Gallagher, Kristin Weston, Alicea Moll, and Brooke Cunningham

2. Additions/corrections to agenda

3. Expressions/Communications from the Public

4. Student Senate Update

5. Presentations:

5.a. Employee of the Month - Maria Wyzkiewicz, GSRP Aide at Bangor North

5.b. Bangor Lincoln Celebrations

5.c. 2022-23 Audit Report

6. Reports:

6.a. Board Committees

6.b. Programs

6.c. Superintendent

7. Consent Agenda:

7.a. Approval of Minutes:

• September 25, 2023 Regular Meeting

7.b. Personnel:

• Approval to Hire:
  • Breanna Barnett, CMMS Art Teacher
  • Kimberly Gingerick, Childcare Aide
  • Heather Langholz, Paraprofessional 
  • Shawna Young, GSRP Aide
  • Rachel Zamora, GSRP Aide
• Resignations:
  • Jeremy Mynderse, CMMS Art Teacher
  • Jennifer Radick, GSRP Aide
  • Ellyce Tuttle, CMMS Paraprofessional

7.c. Approval of Monthly Expenditures (September)

• Grand Total All Funds: $3,877,667.73
• Payroll Portion Equals: ($966,511.29)
• ACH Redemptions: $594,578.48

7.d. Approval of new classes for John Glenn High School:

• PAES Lab
• Michigan History
• Sports Officiating

7.e. Policy Resolutions:

• Resolution to Increase Fixed Asset Threshold to $10,000 and $5,000 for Grant Funded Items (Board Policy #7455)
• Resolution to Increase Meal Rates for Travel for Employees
  • Breakfast $10 (currently $6.50)
  • Lunch $20 (currently $12.50)
  • Dinner $30 (currently $18.50)

7.f. Recommendation to Approve Out-of-State Field Trips

• JGHS Choir Trip- May 2025
• Superintendent Trip- November 2023

7.g. Approval of 2023-2024 Board Goals

8. Regular Agenda

8.a. Recommendation to Approve Settlement Agreement with Altria and Philip Morris USA, Inc. (RC)

8.b. Recommendation to Approve 2022-2023 Audit Report (RC)

8.c. Recommendation to Approve Unlimited Schools of Choice for Second Trimester (11/20/2023) for Bangor Central, Lincoln, and West

8.d. Recommendation to Approve the First Reading of NEOLA Fall 2023 Update

8.e. Recommendation to Approve Fiscal Responsibility Recognition (RC)

9. Student Discipline Appeal

10. Other Items for Discussion

11. Expressions/Communications from the Public

12. Adjournment