December 11, 2023 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. Scott Koziol, Charm-Em ISD Superintendent
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IV.B. Introduction of New Website and App
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V. Announcements and Comments
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V.A. Superintendent
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V.A.1. Finance Committee of the Whole, February 5, 2024 at 6:00 pm BCEC Conference Room
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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.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:
Approve the Board of Education meeting minutes of November 13, 2023 and November 20, 2023.
Attachments:
()
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VII.B. Business and Finance Items
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VII.B.1. Payment of the Monthly Bills
Description:
Approve the monthly bills:
Food Service Fund = $45,638.67 Bond Fund = $6142.00 General Fund = $306,487.76 TOTAL = $358,268.43
Attachments:
()
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VII.B.2. Donation
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VII.B.2.a. BCPS "Room 156" Donation
Description:
To approve the donations to BCPS "Room 156" from the following:
Melissa and George Lasater - $100.00 Dragonfly Foundation - $8,500 in the total amount of $8,600, as recommended administratively.
Attachments:
()
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VIII. Discussion Items
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IX. Action Items
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IX.A. Approval of Asbestos and Abatement Bid
Description:
Motion by__, support by ___ to award the Asbestos and Abatement bid for the 2024 BCEC Renovations to Nova Environmental in the amount of $80,000.00, as recommended administratively.
Motion (carried/failed)__to__.
Attachments:
()
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IX.B. Transportation Bus Bid
Description:
Motion by__, support by ___ to award the Transportation Bus bid to Holland Bus Company in the amount of $123,495.00, as recommended administratively.
Motion (carried/failed)__to__.
Attachments:
()
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X. Correspondence
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X.A. Good Job Notes
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XI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XII. Recess (if needed)
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XIII. Closed Session
Description:
Motion by___ support by___, to adjourn into closed session at ___ p.m. to conduct a superintendent evaluation.
Motion (Carried/Failed)__to__. |
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XIV. Open Session
Description:
Motion by___ support by ___, to reconvene into open session at ___ p.m.
Motion (Carried/Failed)__to__. |
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XV. Additional Action/Discussion Items (if any)
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XV.A. Superintendent Evaluation
Description:
Motion by___ support by___, to approve the superintendent evaluation for Pat LIttle and award him a ____rating. With this rating, his contract will be extended one additional year, to expire June 30, 2027, with compensation adjustments to be determined by June 2024.
Motion (Carried/Failed) __to__. |
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XVI. Adjournment
Description:
Move by__ support by__, to adjourn the meeting at ___p.m.
Motion (carried/failed)__to__. |
