February 12, 2018 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. Agenda Modifications
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IV. Presentations:
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IV.A. Student Council Reports
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IV.B. Career Readiness Presentation
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V. Announcements and Comments
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V.A. Superintendent
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V.A.1. Early Learners Expansion Update
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V.A.2. CTE Update - Electrical Engineering: Lineworker Emphasis
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V.A.3. Bond Projects Summer 2018 Update
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V.A.4. Paint the Town Red - April 21, 2018
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V.B. Board of Education
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V.B.1. Construction Trades House
Presenter:
Ken Schrader
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V.B.2. Reproductive Health Advisory Committee
Presenter:
Kristine Brehm
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VI. Correspondence
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VI.A. Letter from State Representative Triston Cole to the Board of Education
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VI.B. The Board received a packet of letters from Boyne Area Gymnastics regarding 2018-19 transportation.
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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 February 12, 2018 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 workshop meeting minutes of February 5, 2018, 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 $845,208.44; General Fund bills as paid in the amount of $142,572.37; Food Service bills as paid in the amount of $13,785.84 and 2016 Capital Projects bills as paid in the amount of $22,900.71; for a total of $1,024,467.36 for all funds."
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VIII.B.2. Donation - JP Gerster
Description:
Motion: "that the Board of Education approve the donation from JP Gerster of Pat O'Brien & Associates in the amount of $425 to support the Early Learners, as recommended administratively."
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VIII.B.3. Donation - Home Builders Association of Northern Michigan
Description:
Motion: "that the Board of Education approve the donation from Home Builders Association of Northern Michigan in the amount of $2,000.00 for the Building Trades Scholarship Program, as recommended administratively."
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VIII.B.4. Donations - Boyne City Booster Foundation
Description:
Motion: "that the Board of Education approve the following donations from the Boyne City Booster Foundation in the total amount of $20,109.64, as recommended administratively."
$2,000- GCC Graduation Celebration - High School $2,075 - Champion of Choices/Mero - High School $2,000 - Model U.N. Spring Conference registration - High School $2,339.15 - First Lego League - Elementary School/3rd and 4th Grades $1,433.82 - Dash Robots - Elementary School $2,000 - Ft. Michilimackinac / Mill Creek - Elementary School $1,369.85 - Lego Mindstorm - Middle School $624.24 - Art Supplies - Middle School $6,267.58 - Athletic Fitness/Weight Room BFS - High School |
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VIII.B.5. Donation - Jamie Woodall
Description:
Motion: "that the Board of Education approve the donation from Jamie Woodall from Pat O'Brien & Associates in the amount of $425 for the High School Assembly, Champion of Choices, as recommended administratively."
Attachments:
()
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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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X. Discussion Items
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X.A. Bus Purchase
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X.B. Strategic Plan Review
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X.C. Board Meeting Start Time
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XI. Submit Meetings Attended
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XII. Action Items
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XII.A. Bus Purchase
Description:
Motion by__, support by__ , "that the Board of Education approve the bus bid for two (2) 71 passenger conventional buses from Holland in the amount of $ 162,892.00, as recommended administratively."
Motion (Carried/Failed)__to__. |
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XII.B. Strategic Plan Approval
Description:
Motion by __, support by __, "that the Board of Education approve the updated strategic plan, as presented."
Motion (Carried/Failed)__to__. |
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XII.C. Board Meeting Schedule (If Applicable)
Description:
Motion by __, support by__, "that the Board of Education change the regular monthly meeting time to ___pm."
Motion (Carried/Failed)__to__. |
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XIII. Recess (if necessary)
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XIV. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XV. Additional Action Items (if necessary)
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XVI. Adjournment
Description:
Motion by ____, support by ____, "that the meeting be adjourned at _____pm."
Motion (Carried / Failed) ___ to ___. |
