March 10, 2015 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(s):
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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 City Elementary School
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III.C. Boyne City Middle School
Description:
Focus School Update
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IV. Administrators' Highlights
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V. Announcements and Comments by Superintendent and Board of Education
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VI. Correspondence
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VI.A. BCEA Correspondence
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VI.B. Boyne Area Community Christmas Thank You
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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 March 10, 2015 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. Approval of Minutes
Description:
Motion: "that the Board of Education approve the regular minutes of February 9, 2015 and the Workshop meeting minutes of February 23, 2015, as presented.”
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VIII.B. Business and Finance Items
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VIII.B.1. Payment of the Bills
Description:
Motion: "that the Board of Education approve Gross Payroll as paid in the amount of $776,313.03; General Fund bills as paid in the amount of $121,016.07; and Food Service bills as paid in the amount of $15,861.48, Capital Bond bills as paid in the amount $4,408.00, for a total of $917,598.58 for all funds."
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VIII.B.2. Donation - Michigan Mountain Mayhem
Description:
Motion: "that the Board of Education approve the donation from Michigan Mountain Mayhem in the amount of $130.00 for the 2015 Graduation Celebration Event, as recommended administratively".
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VIII.B.3. Donation - Robotics
Description:
Motion: "that the Board of Education approve the donation from Andre M. Poineau Woodworker, Inc. in the amount of $500.00 and Kilwin's Quality Confections, Inc. in the amount of $250.00 for the BC Blaze Robotics Team, as recommended administratively".
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VIII.B.4. Donation - Lynda’s Real Estate Service
Description:
Motion: "that the Board of Education approve the donation from Lynda’s Real Estate Service in the amount of $150.00 for the support of the Elementary's Culture of Caring, as recommended administratively".
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VIII.C. Personnel Items:
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VIII.C.1. Resolution of Recognition for Outstanding Persons in Education Award Recipients
Description:
Motion "that the Board of Education recognizes the outstanding efforts of Susan Sharp and Rita Simon and congratulate them as recipients of the MEA's 2015 Outstanding Persons in Education Awards."
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VIII.C.2. Resignation
Description:
Motion: "that the Board of Education respectfully acknowledge Dave Dipzinski's resignation for the purpose of retirement".
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VIII.C.3. Schedule B Assignments
Description:
Motion: "that the Board of Education acknowledge Jessie King for the Varsity Girls Tennis coaching position and Levi Hoffman for the Varsity Track & Field Assistant, as recommended administratively".
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VIII.D. Curriculum & Program Items:
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IX. Board of Education & Committee Reports
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IX.A. District School Wide Improvement Committee
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IX.B. Building Trades Advisory Committee
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X. Discussion Items
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X.A. Board Representation for Negotiations Team
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X.B. Proposal 1 Resolution
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X.C. Genesis Church Lease
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XI. Action Items
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XI.A. Proposal 1 Resolution
Description:
Motion by __, support by__, "that the Board of Education support Proposal 1 on the May 5 statewide ballot to build Michigan's infrastructure by securing school funding and dedicating dollars spent at the pump for highway purposes".
Motion (Carried/Failed)__to__. |
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XI.B. Genesis Church Lease
Description:
Motion by __, support by __, "that the Board of Education approve a facility-use lease with Genesis Church, as presented".
Motion (Carried/Failed)__to__. |
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XII. Recess (if necessary)
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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. Additional Action Items
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XVII. Adjournment
Description:
Motion by ____, support by ____, "that the Board of Education adjourn the meeting at _____pm."
Motion (Carried / Failed) ___ to ___. |