March 11, 2019 at 6:30 PM - AMENDED - 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. A Moment of Silence in Honor of Chris Marlin
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IV. Agenda Modifications
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V. Board Vacancy
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V.A. Discuss and Determine Candidate Procedures
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V.B. Board Discussion
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V.C. Announces Appointment Recommendation
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V.D. Resolution Board of Education Vacancy
Description:
Motion by , support by , "that the Board of Education of the Boyne City School District that______________________be and hereby is, appointed to serve as a member of the Board of Education for the Boyne City Public School District. The term of this appointment shall expire as soon as election results can be verified after the General Election being held on November 3, 2020."
Roll Call Vote Motion (Carried/Failed) __to__ |
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V.E. Oath of Office
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V.F. Board Committee Appointments
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VI. Presentation(s):
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VI.A. Student Council Reports
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VII. Announcements and Comments
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VII.A. Comments by Superintendent
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VII.A.1. Paint the Town Red Reminder April 13
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VII.A.2. Curriculum alignment update - Highly Qualified Teaching Learning (HQTL)
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VII.A.3. Hiring Update
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VII.A.4. Safety Audit
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VII.A.5. OPIE Awards Dinner - May 8th
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VII.B. Comments by the Board of Education
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VIII. Correspondence
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VIII.A. Good Job Notes
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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 March 11, 2019 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 regular meeting minutes and closed meeting minutes of February 11, 2019, as presented.”
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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 General Fund bills as paid in the amount of $116,513.39; and Food Service bills as paid in the amount of $20,622.18, 2016 Capital Bond Fund bills as paid in the amount of $5,979; for a total of $143,114.57 for all funds."
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X.C. Personnel Items:
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X.C.1. Resolution of Recognition for Outstanding Persons in Education Award Recipients
Description:
Motion "that the Board of Education recognize the outstanding efforts of Roger Coates and Sharon Willson and congratulate them as recipients of the MEA's 2019 Outstanding Persons in Education Awards."
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XI. Board of Education & Committee Reports
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XI.A. District School Wide Improvement Committee
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XI.B. District Technology Committee
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XII. Submit Lists of Meetings Attended
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XIII. Discussion Items
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XIII.A. NWEA Mid-Year Results
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XIII.B. School Day Make-Up Appeal
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XIV. Action Items
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XV. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XVI. Adjournment
Description:
Motion by ____, support by ____, "that the Board of Education adjourn the meeting at _____pm."
Motion (Carried / Failed) ___ to ___. |