April 28, 2016 at 5:00 PM - Special Meeting - Candidate Interviews for Superintendent
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I. Call to Order
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II. Pledge of Allegiance
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III. Approval of Consent Agenda Items
Description:
Motion by _____, support by _____, "that the Consent Agenda items for the April 28, 2016 meeting of the Board of Education be adopted, as presented."
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III.A. Approval of Minutes of Previous Meeting
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III.A.1. Approval of Minutes
Description:
Motion: "that the Board of Education approve the regular meeting minutes of March 14, 2016 and the Special regular and closed meeting minutes of April 15, 2016, as presented.”
Attachments:
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III.B. Business and Finance Items
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III.B.1. Payment of the Bills
Description:
Motion: "that the Board of Education approve Gross Payroll as paid in the amount of $805,655.60; General Fund bills as paid in the amount of $319,136.22 and Food Service bills as paid in the amount of $21,992.29; for a Total of $1,146,784.11 for all fund payments."
Attachments:
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III.B.2. Donation - Robotics
Description:
Motion: "that the Board of Education accept the following donations for the BC Blaze Robotics Team, as recommended administratively:
Bulmann Dock & Lift: $500 in kind materials & labor IMI: $500 in kind materials & labor Classic Instruments: $500 Ken Pritchet: $100 Magna Lexamar Corp: $1000 FO Barden & Son: $280.68 in kind materials David Skornia, Builder: $75.00 for a team meal
Attachments:
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III.B.3. Donations - Spectator Bus
Description:
Motion: "that the Board of Education approve the following donations totaling $600 for the spectator bus for the Regional Basketball game in Escanaba, as recommended administratively".
$100 from Jim Evans $200 from Jim Brown/Quality Home Services $100 from Lynda Christensen/Lynda’s Real Estate $100 from Keisha Veryser/Remax Resort Properties $100 from Catt Realty
Attachments:
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III.B.4. Donation - MAGNA LexaMar Corporation
Description:
Motion: "that the Board of Education approve the donation from MAGNA LexaMar Corporation in the amount of $620.00 for the sponsorship of the 2016 People’s Choice Awards Program, as recommended administratively" .
Attachments:
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III.B.5. Donation - Boyne City Police Department
Description:
Motion: "that the Board of Education approve the following donations from the Boyne City Police Department, as recommended administratively."
One (1) Porter Cable Brad Nailer and assorted nails, One (1) Set of 3/8” Sockets, and One (1) Nail Pouch loaded with assorted tools (hammer, knife, tape measure, etc.) for the High School Industrial Arts Program
Attachments:
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III.C. Personnel Items:
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III.C.1. Resignation
Description:
Motion: "that the Board of Education respectfully acknowledge the resignation for Middle School Science Teacher, Susan Sharp, for the purpose of retirement".
Attachments:
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IV. Candidate Interviews
Description:
5:00 - 6:15pm Christopher Parker, Superintendent/ K-12 Principal/Transportation Director of Northport Public School
6:30 - 7:45pm Monique Dean, Superintendent of Pellston Public Schools 8:00 - 9:15pm Matthew Olson, Director of the Center for Innovation, Lapeer Community Schools |
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V. Discussion (If any)
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VI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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VII. Adjournment
Description:
Motion by ____, support by ____, "that the meeting be adjourned at _____pm."
Motion (Carried / Failed) ___ to ___. |
