June 13, 2022 at 6:00 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. Presentation(s):
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IV.A. Cyber-Safety
Attachments:
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IV.B. Reproductive Health Advisory Board Update - Erin Bybee-Wilcox
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V. Announcements and Comments
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V.A. Superintendent
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V.A.1. Construction Update
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V.A.2. Student Growth Results
Attachments:
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V.A.3. End-of-Year Comments
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V.B. Board of Education
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V.B.1. Board of Education Committee Reports
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V.B.1.a. Finance Committee Report
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V.B.2. Board Comments
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VI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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VII. Approval of Consent Agenda Items
Description:
Move by ___, support by___ that Consent Agenda items be adopted, as presented.
Motion (carried/failed)__to__. |
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VII.A. Approval of Minutes of Previous Meeting
Description:
Motion to approve the Board of Education Special meeting minutes of May 16, 2022, and the Finance Committee meeting minutes of May 24, 2022.
Attachments:
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VII.B. Business and Finance Items
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VII.B.1. Payment of the Monthly Bills
Description:
Motion to approve the monthly bills
General Fund Expenditures: $309,194.28 Food Service Fund Expenditures: $35,241.72 2020 Bond Fund Expenditures: $511,933.20 Total Expenditures: $856,369.20
Attachments:
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VII.B.2. MASB Membership Dues
Description:
Move to approve the MASB membership dues for 2022-2023 school year.
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VII.B.3. Grant Award
Description:
Motion to acknowledge the Section 31o Grant Award from the Department of Education in the amount of $277,954.
Attachments:
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VII.C. Personnel Items
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VII.C.1. Resignations
Description:
Motion to acknowledge the resignations of the following staff:
Lauri Hardy - BCMS Paraprofessional for the purpose of retirement Jeffrey Morris - BCMS Social Studies Teacher Katherine Palmer - BCHS English Teacher for the purpose of retirement Julie Redman - Bus Driver Mallory Slate - BCHS Academic Support Advisor Jen Smith - BCMS Art Teacher for the purpose of retirement Scott Smith - BCMS Science Teacher for the purpose of retirement Jan Stephenson - BCES Paraprofessional for the purpose of retirement Erika Wilson - Early Learners Teacher Aide
Attachments:
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VII.C.2. New Hire - Sara Stokes
Description:
Motion to hire Sara Stokes as the High School English Teacher for the 2022-2023 school year, as recommended administratively.
Attachments:
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VII.C.3. New Hire - Mark Seymour
Description:
Motion to hire Mark Seymour as the High School English Teacher for the 2022-2023 school year, as recommended administratively.
Attachments:
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VII.C.4. New Hire - Molly Hamilla
Description:
Motion to hire Molly Hamilla as the Elementary School Special Education Teacher for the 2022-2023 school year, as recommended administratively.
Attachments:
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VII.C.5. Athletic Schedule B Assignments 2022-2023
Description:
Motion to approve the High School and Middle School Athletic Co-Curricular Schedule B assignments for the 2022-23 fall athletic season, as recommended administratively.
Attachments:
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VII.D. Curriculum and Program Items
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VII.D.1. MHSAA Resolution
Description:
Motion to approve the MHSAA Resolution for the 2022-2023 school year.
Attachments:
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VIII. Discussion Items
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IX. Action Items
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IX.A. Resolution Calling the Regular School Election
Description:
Motion by__, support by__, the Board of Education adopt the resolution, whereas the regular school election is scheduled to be held Tuesday, November 8, 2022. There will be elected two members to the Board of the District for full terms of 6 years ending in 2028.
Motion (Carried/Failed)__to__.
Attachments:
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IX.B. Non-Union Contract Extensions
Description:
Motion by __, support by__, to approve contract extensions, compensation, and insurance adjustments for the non-union staff for the 2022-2023 school year, as recommended administratively.
Motion (carried/failed)__to__.
Attachments:
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X. Correspondence
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X.B. Thank You Card from BCHS
Attachments:
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XI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XII. Additional Action/Discussion Items (if any)
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XIII. Adjournment
Description:
Move by__, support by__ to adjourn the meeting at ___p.m.
Motion (carried/failed)__to__. |
