February 8, 2016 at 7:00 PM - Regular Meeting of the Board of Education
| Agenda |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Presentation(s):
|
|
III.A. Student Council Reports
|
|
III.A.1. Middle School Student Council
|
|
III.A.2. High School Student Council
|
|
III.B. Morgan-Shaw
|
|
III.C. Bond Presentation
|
|
IV. Administrators' Highlights
|
|
V. Announcements and Comments by Superintendent and Board of Education
|
|
VI. Correspondence
|
|
VII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
|
|
VIII. Approval of Consent Agenda Items
Description:
Motion by ____, support by _____, "that the Consent Agenda Items for the February 8, 2016 meeting of the Board of Education be adopted, as presented."
|
|
VIII.A. Approval of Minutes of Previous Meeting
|
|
VIII.A.1. Approval of Minutes
Description:
Motion: "that the Board of Education approve the Special Meeting minutes and closed minutes of January 21, 2016 and the Workshop Meeting minutes of January 27, 2016, as presented".
|
|
VIII.B. Business and Finance Items
|
|
VIII.B.1. Donation: Jim Evans
Description:
Motion: "that the Board of Education accept a donation from Jim Evans in the amount of $400 to be used towards the purchase of a new Lego Robotics Kit for our seventh grade robotics class, as recommended administratively".
|
|
VIII.B.2. Donation: Boyne City Monday Study Club
Description:
Motion: "that the Board of Education accept the donation from Boyne City Monday Study Club in the amount of $34 for the BCHS Hospitality Program as a thank you to the students who prepared a holiday meal for their group".
|
|
VIII.B.3. Donation: Anonymous Person
Description:
Motion: "that the Board of Education accept the donation from an anonymous person in the amount of $500 for the Boyne City track program, as recommended administratively".
|
|
VIII.B.4. Donation: America Sings Committee
Description:
Motion: "that the Board of Education accept the donation from America Sings Committee through the Boyne Valley Lions Club in the amount of $300, to assist in the replacement of equipment for the Performing Art Center, as recommended administratively".
|
|
VIII.B.5. Donation: Mike and Tami Frampus
Description:
Motion: "that the Board of Education accept the donation from Mike and Tami Frampus in the amount of $100, to assist in the purchase of a pole vault system, as recommended administratively".
|
|
VIII.B.6. Donation: Robotics
Description:
Motion: "that the Board of Education accept the following donations in the total amount of $7,805, as recommended administratively:
Parkside Grill & Treats - $300.00 Larry & Gayle Levengood - $30.00 Dave Skornia, Builder - $150.00 Doug & Carole Melvin - $200.00 Friends of the Boyne Library - $652.00 Lynda’s Real Estate Service - $150.00 Ferguson & Chamberlain Associates, Inc. - $150.00 VanDam Custom Boats - $500.00 Nu-Core, Inc. - $500.00 Boyne City Eagles - $100.00 Child Study Club of Boyne City - $100.00 Dr. Gordon & Joyce Lambie - $100.00 Ruth Skop - $23.00 Michigan Scientific Corp - $100.00 4Front Credit Union - $100.00 Boyne City Rotary Club - $300.00 Precision Edge Surgical Products - $500.00 City of Boyne City - $1000.00 BC Booster Foundation - $2500.00 Kiwanis Club of Boyne City - $250.00 EJ USA, Inc. - $100.00". |
|
VIII.B.7. Donation - Anonymous Person
Description:
Motion: "that the Board of Education accept the donation from an anonymous person in the total amount of $1,500 for elementary students in need for the holidays, as recommended administratively".
|
|
VIII.C. Personnel Items:
|
|
VIII.C.1. Schedule B Assignments
Description:
Motion: "that the Board of Education approve the schedule B assignments, as administratively, recommended".
|
|
VIII.C.2. Co-Curricular Assignments
Description:
Motion: "that the Board of Education approve the co-curricular assignments for the 2015-16 school year, as recommended administratively".
|
|
VIII.D. Curriculum & Program Items:
|
|
IX. Board of Education & Committee Reports
|
|
IX.A. Personnel Committee
|
|
X. Discussion Items
|
|
X.A. Boyne City Booster Club Foundation Donations
|
|
XI. Action Items
|
|
XI.A. Payment of the Bills
Description:
Motion: "that the Board of Education approve Gross Payroll as paid in the amount of $757,458.58 ; General Fund bills as paid in the amount of $67,731.53; Food Service bills as paid in the amount of $17,546.56 and Capital Projects bills as paid in the amount of $0; for a total of $842,736.67 for all funds."
|
|
XII. Recess (if necessary)
|
|
XIII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
|
|
XIV. Submit Lists of Meetings Attended
|
|
XV. Closed Session (if necessary)
|
|
XVI. Additional Action Items (if necessary)
|
|
XVII. Adjournment
Description:
Motion by ____, support by ____, "that the meeting be adjourned at _____pm."
Motion (Carried / Failed) ___ to ___. |