October 10, 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. Student Council Reports
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IV.B. Construction Update - Barton Malow and IDI
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V. Announcements and Comments
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V.A. Superintendent
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V.A.1. Principal Appreciation Month
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V.A.2. Fall Count Update
Attachments:
()
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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 - 2021-2022 Audit
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V.B.1.b. Policy Meeting October 24, 2022, at 6:00 p.m. in the BCEC Conference Room
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V.B.2. Board Comments
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V.B.2.a. Board Visit Schedule
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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 meeting minutes of September 12, 2022, and September 26, 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: $168,478.51 Food Service Fund Expenditures: $29,636.88 2020 Bond Fund Expenditures: $1,206,697.23 Total Expenditures: $1,404,812.62
Attachments:
()
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VII.B.2. Donations
Description:
MS/HS Pantry - Melissa Lasater and Family - $100.00
MS/HS Pantry - Joe and Lisa Howie - $500 Construction Trades Program - Magnum Hospitality/Cafe Sante - $400
Attachments:
()
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VII.B.3. Boyne City Booster Foundation Grant Awards
Description:
Motion to approve the Boyne City Booster Foundation grant awards as follows:
HS Band Trip - $3,000 HS Physics Trip - $1,450 HS Panama Trip - $7,200 MS WEB Program - $1,500 Drama Trip - $100 per student (number of students to be determined) |
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VII.C. Personnel Items
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VII.C.1. New Hire
Description:
Motion to hire Early Learners Teacher Ashley MacCurdy for the 2022-2023 school year.
Attachments:
()
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VII.C.2. 2022-2023 Co-Curricular Assignments
Description:
Motion to approve the presented 2022-2023 Co-Curricular Assignments.
Attachments:
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VII.C.3. Resignation
Description:
Motion to acknowledge the resignations of:
Geralyn Skeel, Early Learners Teacher Tammy Patrick, Executive Assistant Amanda Lester, BCHS Lead Cook
Attachments:
()
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VIII. Discussion Items
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VIII.A. Board Evaluation of the Superintendent
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IX. Action Items
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IX.A. Series II Bond Sale Resolution
Description:
Motion by___, support by___, move to adopt the resolution authorizing the issuance and sale of the 2023 School Building and Site Bonds, Series II as prepared by bond counsel, Thrun Law Firm, P.C.
Motion (carried/failed)__to__.
Attachments:
()
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IX.B. 2021-2022 Audit
Description:
Motion by__, support by__, to accept the 2021-2022 audit by Baird, Cotter, and Bishop P.C., as recommended administratively and by the Finance Committee.
Motion (carried/failed)__to__. |
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IX.C. Annual Summer Tax Resolution
Description:
Motion by___ support by___ to approve the Annual Summer Tax Resolution to continue collecting summer taxes for the 2023 tax year.
Motion (carried/failed)__to__. |
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IX.D. Extended COVID-19 Learning Plan
Description:
Motion by___, support by___, to approve the Extended COVID-19 Learning Plan, as recommended administratively.
Motion (carried/failed)__to__.
Attachments:
()
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X. Correspondence
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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__. |
