January 9, 2012 at 7:00 PM - Regular Meeting Of the Board of Education
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I. Call to Order
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II. Pledge of Allegiance
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III. Presentation:
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III.A. Student Council Reports
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III.A.1. Middle School Student Council
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III.A.2. High School Student Council
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III.B. Boyne Valley Alternative High School
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IV. Administrators' Highlights
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V. Announcements and Comments by Superintendent and Board of Education
Presenter:
Peter Moss
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V.A. Recognition of Board Appreciation Month
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VI. Correspondence
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VII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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VIII. Approval of Consent Agenda Items
Description:
Motion by _____, support by _____, "that the Consent Agenda Items for the January 9, 2012 meeting of the Board of Education be adopted, as presented."
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VIII.A. Approval of Minutes of Previous Meeting
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VIII.A.1. #11-12-89 Approval of Minutes
Description:
Motion: "that the Board of Education approve the regular Board meeting minutes of December 12, 2011.”
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VIII.B. Business and Finance Items
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VIII.B.1. #11-12-90 Payment of the Bills
Description:
Motion: "that the Board of Education approve Gross Payroll as paid in the amount of $827,758.44; General Fund bills as paid in the amount of $62,286.13; Food Service bills as paid in the amount of $27,067.92, Capital Project Fund bills as paid in the amount of $100,757.34; for a total of $1,107,869.83 for all funds."
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VIII.B.2. #11-12-91 Acceptance of Donation
Description:
Motion: "that the Board of Education accept the donation of a Bretford Power Charging and Sync cart (valued at $2599.95) donated by the Bretford Company, secured through the correspondence of the Rounds family, for the use in the elementary school, as recommended administratively."
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VIII.B.3. #11-12-92 Acceptance of Donation
Description:
Motion: "that the Board of Education accept the donation of a confidential amount requested by the donors, Pat and Jane O'Brien. The intent of this donation was to provide Christmas gifts to families in need, as recommended administratively."
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VIII.B.4. #11-12- 93 Donation Acceptance
Description:
Motion: "that the Board of Education approve the donation presented to Boyne City High School Student Council of $1,000.00 from an anonymous donor for the ‘Christmas Wish’ drive for families of BCHS students, as administratively recommended."
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VIII.B.5. #11-12-94 Donation Acceptance
Description:
Motion: "that the Board of Education accept the donation for the middle school from Charlevoix Order of the Eastern Star Chapter 72 of $100.00 to be spent towards needy students, as recommended administratively".
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VIII.B.6. #11-12-95 Donation Acceptance
Description:
Motion: "that the Board of Education accept the donation of a Kodak digital camera for the Boyne City High School Art Department received from student, Morgan Cruse and her family, as recommended administratively".
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VIII.C. Personnel Items:
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VIII.C.1. #11-12-96 Co-Curricular Assignments
Description:
Motion: "that the Board of Education approve Justin Weisler for the middle school drama director position and Dee Kelly for the middle school drama assistant/musical director position for the 2011-2012 school year, as recommended administratively."
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VIII.D. Curriculum & Program Items:
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VIII.D.1. #11-12-97 Drama Club Field Trip Approval
Description:
Motion: "that the Board of Education approve Mike Houser's request to take the HS Drama Club on a field trip to Chicago on February 17, 2012 through February 20, 2012, as recommended administratively".
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VIII.D.2. #11-12-98 Physics Class Field Trip
Description:
Motion: "that the Board of Education approve Sandra Clausen's request to take the High School Physics class on an overnight field trip to Cedar Point on May 21st (Monday) or May 22nd (Tuesday) and return back to Boyne City two days later, as recommended administratively".
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VIII.D.3. #11-12-99 WISL Conference Approval
Description:
Motion: "that the Board of Education approve Sandra Clausen's request to take a group of student/athletes to the Women in Sports Leadership (WISL) Conference in Lansing on February 5th and 6th, as recommended administratively".
Consent Agenda Items (Carried/Failed) __to__. |
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IX. Board of Education & Committee Reports
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IX.A. Technology Committee
Presenter:
Ken Schrader
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X. Action Items
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XI. Discussion Items
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XII. Recess
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XIII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XIV. Submit Lists of Meetings Attended
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XV. Closed Session
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XVI. Action Items, continued (if necessary)
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XVII. Adjournment
Description:
Motion by ____, support by ____ that the meeting be adjourned at _____pm. Motion (Carried / Failed) ___ to ___. |