August 8, 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. Additions/Deletions to the Agenda
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IV. Presentation(s):
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IV.A. Telehealth Presentation
Presenter:
Sue McCloskey
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IV.B. High School Trip to China
Presenter:
Karen Jarema and Mark Pontoni
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V. Administrators' Highlights
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VI. Introduction of New Staff
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VII. Announcements and Comments by Superintendent and Board of Education
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VII.A. Board of Education
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VII.B. Superintendent
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VIII. Correspondence
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IX. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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X. Approval of Consent Agenda Items
Description:
Motion by _____, support by _____, "that the Consent Agenda Items for the August 8, 2016 meeting of the Board of Education be adopted, as presented."
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X.A. Approval of Minutes of Previous Meeting
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X.A.1. Approval of Minutes
Description:
Motion: "that the Board of Education approve the special meeting minutes of July 11, 2016.”
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X.B. Business and Finance Items
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X.B.1. Payment of the Bills
Description:
Motion: "that the Board of Education approve Gross Payroll as paid in the amount of $779,713.26; General Fund bills as paid in the amount of $209,727.80; and Food Service bills as paid in the amount of $3,418.00, 2016 Capital Bond Project Fund in the amount of $651,533.91 for a total of $1,644,392.97 for all funds."
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X.C. Personnel Items:
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X.C.1. Resignation
Description:
Motion: "that the Board of Education respectfully acknowledge the resignation of third grade teacher Bradley Klooster".
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X.C.2. High School Part-Time Business and Marketing Teacher
Description:
Motion: "that the Board of Education approve Antonio Cutler as a part-time High School Business and Marketing Teacher, as recommended administratively. In accordance with 1993 Public Act 68, Criminal History Checks from the FBI and the Michigan State Police will be on file in the Superintendent's Office."
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X.C.3. High School Physical Education/Health Teacher
Description:
Motion: "that the Board of Education approve Joshua Fritch as a High School Physical Education and Heath Teacher, as recommended administratively. In accordance with 1993 Public Act 68, Criminal History Checks from the FBI and the Michigan State Police will be on file in the Superintendent's Office."
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X.C.4. Boyne City High School/Morgan-Shaw School Math Teacher
Description:
Motion: "that the Board of Education approve Lisa Rintala as a full time employee as a Math Teacher for the Boyne City High School and the Morgan-Shaw School, as recommended administratively. In accordance with 1993 Public Act 68, Criminal History Checks from the FBI and the Michigan State Police will be on file in the Superintendent's Office."
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X.C.5. High School Social Studies/English Teacher
Description:
Motion: "that the Board of Education approve Ross Daniels as a full time Social Studies and English teacher, as recommended administratively. In accordance with 1993 Public Act 68, Criminal History Checks from the FBI and the Michigan State Police will be on file in the Superintendent's Office."
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X.C.6. Elementary Teacher
Description:
Motion: "that the Board of Education approve Amanda Weber as an Elementary Teacher, as recommended administratively. In accordance with 1993 Public Act 68, Criminal History Checks from the FBI and the Michigan State Police will be on file in the Superintendent's Office."
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X.C.7. High School Science Teacher
Description:
Motion: "that the Board of Education approve Shelly Brya as a High School Science Teacher and Middle School Robotics teacher, as recommended administratively. In accordance with 1993 Public Act 68, Criminal History Checks from the FBI and the Michigan State Police will be on file in the Superintendent's Office."
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X.C.8. Food Service Coordinator
Description:
Motion: "that the Board of Education approve Lana Krell as the Food Service Coordinator for the District, as recommended administratively."
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X.D. Curriculum & Program Items:
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X.D.1. High School Co-Curricular Assignments
Description:
Motion: "that the Board of Education approve the Co-Curricular assignments for the 2016-2017 school year, as recommended administratively".
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XI. Board of Education & Committee Reports
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XII. Discussion Items
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XII.A. First Reading of Bylaw 0144.3
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XII.B. Athletic Department Banner
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XII.C. Building Trades Home
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XIII. Action Items
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XIII.A. Publicly Funded Health Insurance Contribution Act Resolution
Description:
Motion by __, support by __, "that the Board of Education declares before the Open Enrollment period, that beginning with the initial medical benefit plan coverage year occurring on or after July 1, 2016 and through June 30, 2017, it shall comply with the Publicly Funded Health Insurance Contribution Act by limiting its expenditures for medical benefit plans to not more than eighty percent (80%) of the total annual costs of all medical benefit plans it offers or contributes to for its eligible employees (and their eligible dependents)".
Motion (Carried/Failed) __to__. |
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XIII.B. Purchase - Maintenance Truck
Description:
Motion by __, support by__, "that the Board of Education approve the purchase of a truck to not exceed $21,000 for the purpose of snowplowing, general grounds maintenance, hauling and general utility use, as recommended administratively".
Motion (Carried/Failed)__to__. |
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XIII.C. Vocational Education Computer Purchase
Description:
Motion by__, support by__, "that the Board of Education award the Bid to Netech for the Vocational Education's (Voc-Ed) purchase of thirty (30) Personal Computers and sixty-six (66) monitors in the total amount of $31,834.92 using Voc-Ed funding, as recommended administratively".
Motion (Carried/Passed)__to__. |
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XIV. Recess (if necessary)
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XV. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XVI. Submit Lists of Meetings Attended
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XVII. Closed Session (If Necessary)
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XVIII. Additional Action Items (if any)
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XIX. Adjournment
Description:
Motion by ____, support by ____, "that the meeting be adjourned at _____pm."
Motion (Carried / Failed) ___ to ___. |