May 9, 2016 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. Building Presentations
Description:
Boyne City Elementary School and Middle School
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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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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 May 9, 2016 meeting of the Board of Education be adopted, as presented."
Motion (Carried/Failed) __to__. |
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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 Special meeting minutes of May 5, 2016, 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 $760,107.05; General Fund bills as paid in the amount of $128,610.28 and Food Service bills as paid in the amount of $44,841.67, Capitol Bond Project bills as paid in the amount of $0; for a total of $933,559.00 for all funds."
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VIII.B.2. Donation - Gordon Lambie
Description:
Motion: "that the Board of Education acknowledge the donation from Dr. Gordon Lambie in the amount of $200.00 for Erin Zucker's vocal music program and a donation in the amount of $200 for Middle School student needs, as recommended administratively".
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VIII.C. Personnel Items:
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VIII.C.1. Schedule B Assignments
Description:
Motion: "that the Board of Education approve the updated Schedule B roster, 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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X. Discussion Items
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XI. Action Items
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XI.A. 2016-2017 Char-Em ISD General Fund Budget Resolution
Description:
Motion by __, support by __, "that the Board of Education approve the 2016-17 Char-Em ISD General Fund Budget Resolution, as presented".
Motion (Carried/Failed) __to__. |
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XI.B. Approval of Authorizing Bond Sale Resolution
Description:
Motion by, ___, support by ____, "that the Board of Education approve the resolution to authorize the Bond sale".
Motion (Carried/Failed) __to__. |
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XI.C. Meal Price Increase
Description:
Motion by__, support by__, "that the Board of Education approve the the following meal prices in order to comply with Paid Lunch Equity (PLE), as administratively recommended".
Elementary School: Fifteen cents (.15) per lunch, increasing the price to $2.30 /lunch Middle School: Ten cents (.10) per lunch, increasing the price to $2.50/ lunch High School: Fifteen cents (.15) per lunch, increasing the price to $2.75/ lunch Motion (Carried/Failed) __to__. |
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XI.D. Transportation Bus Bid Authorization
Description:
Motion by __, support by __, "that the Board of Education authorize the purchase of four(4) new busses in the amount of $385,090 from the Holland Bus Company using the 2016 Bond revenues, as recommended administratively".
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. Closed Session
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XV. Additional Action Items (if any)
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XVI. Adjournment
Description:
Motion by ____, support by ____, "that the meeting be adjourned at _____pm."
Motion (Carried / Failed) ___ to ___. |