June 10, 2024 at 6:00 PM - Regular Meeting of the Board of Education
| Agenda |
|---|
|
I. Call to Order
|
|
II. Agenda Modifications
|
|
III. Presentations
|
|
III.A. Athletic / Extra Curricular Update by Matt Windle
|
|
IV. Announcements and Comments
|
|
IV.A. Superintendent
|
|
IV.A.1. Construction Update
|
|
IV.B. Board of Education
|
|
IV.B.1. Board of Education Committee Reports
|
|
IV.B.1.a. Finance Committee Meeting Budget Discussion
|
|
IV.B.1.a.1) ESSERs Review
|
|
IV.B.1.a.2) 24-25 Budget
|
|
IV.B.2. Board Comments
|
|
V. Approval of Consent Agenda Items
Description:
Motion by___, support by___, that the Board approve the Consent Agenda Items, as presented.
Motion (carried/failed)__to__. |
|
V.A. Approval of Minutes of Previous Meeting
Description:
To approve the Board of Education meeting minutes of May 13, 2024, and May 20, 2024.
|
|
V.B. BCHS 24-25 Co-Curricular Recommendations
Description:
Motion to approve the BCHS 24-25 Co-Curricular Recommendations.
Attachments:
()
|
|
V.C. Business and Finance Items
|
|
V.C.1. Payment of the monthly bills
Description:
Payment of the Monthly Bills
Description: To approve the monthly bills General Fund - $328,910.44 Food Service Fund - $40,691.08 Bond Fund - $205,639.93 TOTAL = $575,241.45
Attachments:
()
|
|
V.C.2. Donations
|
|
V.C.2.a. Albert N & Vickie Steck Family Fund Donation
Description:
To approve the following donation from the Albert N & Vickie Steck Family Fund in the amount of $500 to the BCHS Drama Department, as recommended administratively.
Attachments:
()
|
|
V.D. Personnel Items
|
|
VI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
|
|
VII. Discussion Items
|
|
VII.A. Building Trades Home
|
|
VII.B. Review of NWEA Academic Growth Data
Attachments:
()
|
|
VII.C. Board Member Training Date - August 13, 2024
|
|
VII.D. November Board Election
|
|
VIII. Action Items
|
|
VIII.A. 2024 Tax Rate
Description:
Move by__, support by__ to approve the tax rate request (L4029) amounts as follows:
18.00 mills for voted Operating 3.14 mills for voted Debt Total debt millage is 3.1400 which is the same rate as 2023. Motion (carried/failed)__to__.
Attachments:
()
|
|
VIII.B. MHSAA Resolution
Description:
Motion by__, support by__ to approve the MHSAA Resolution for the 2024-2025 school year.
Motion (carried/failed)__to__
Attachments:
()
|
|
VIII.C. 2024-2025 Substitute Rates
Description:
Motion by __, support by__, to approve the substitute rates for 2024-2025, as recommended administratively.
Motion (carried/failed)__to__.
Attachments:
()
|
|
VIII.D. Building Trades Home Listing Price - 555 Maddy Lane
Description:
Motion by__, support by ___ to set the listing price at $395,000 for the Building Trades Home located at 555 Maddy Lane (051-075-010-00). The property will be sold "By Owner" for the first 10 days and then by Lynda Christensen of Lynda's Real Estate Services, as recommended administratively.
Motion (carried/failed)__to__.
Attachments:
()
|
|
VIII.E. School Resource Officer Conditional Agreement
Description:
Motion by__, support by ___ to pursue the School Resource Officer grant in collaboration with Boyne City Police Department, and if the grant is awarded, to accept the grant and move forward with the hiring of an officer to fill the position only if the Boyne City Police Department commits to the 50% share of cost, as recommended administratively.
Motion (carried/failed)__to__. |
|
VIII.F. Ondrea Eaton - Third Grade Teacher
Description:
Move by__, support by__ to approve the hiring of Ondrea Eaton as the new Third Grade Teacher, as recommended administratively.
Motion (carried/failed)__to__.
Attachments:
()
|
|
VIII.G. BCES & BCMS 3M Security Film Window Bid
Description:
Motion by ___, support by___, to approve the BCES & BCMS 3M Security Film interior window bid to Trenko Glass, as recommended administratively.
Attachments:
()
|
|
IX. Correspondence
|
|
IX.A. Good Job Notes
Attachments:
()
|
|
X. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
|
|
XI. Closed Session
Description:
To adjourn into closed session at ___ p.m. for the purpose of contract negotiations.
|
|
XII. Open Session
Description:
To reconvene into open session at ___ p.m.
|
|
XIII. Additional Action/Discussion Items (if any)
|
|
XIV. Adjournment
Description:
Move by__, support by__ to adjourn the meeting at ___p.m.
Motion (carried/failed)__to__. |
