February 10, 2025 at 6:00 PM - Regular Meeting of the Board of Education
| Agenda |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Agenda Modifications
|
|
IV. Presentation(s):
|
|
IV.A. Boyne Wears Blue - Ellen Dart
|
|
V. Announcements and Comments
|
|
V.A. Superintendent
|
|
V.A.1. Graduation / End of Year Calendar
|
|
V.A.2. NWEA Mid-Year Review
|
|
V.A.3. Bond Vote Communication Events
|
|
V.B. Board of Education
|
|
V.B.1. Board of Education Committee Report
|
|
V.B.1.a. Finance Committee and Budget Amendment Information
|
|
V.B.1.b. Ad-Hoc Strategic Plan Committee Update
|
|
V.B.2. Board Comments
|
|
VI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
|
|
VII. Approval of Consent Agenda Items
Description:
Move by ___, support by___ that Consent Agenda items be adopted, as presented.
Motion (carried/failed)__to__. |
|
VII.A. Approval of Minutes of Previous Meeting
Description:
Motion to approve the Board of Education meeting minutes of January 9, 2025, and January 27, 2025.
Attachments:
()
|
|
VII.B. Approval of 2024 Spring Co-Curricular Recommendations
Description:
Approve the 2024 Spring Co-Curricular Recommendations
|
|
VII.C. Business and Finance Items
|
|
VII.C.1. Payment of the Monthly Bills
Description:
To approve the monthly bills:
Food Service Fund: $ 28,339.98 General Fund: $464,717.28 TOTAL: $493,057.26
Attachments:
()
|
|
VII.C.2. Donation
|
|
VII.C.2.a. The Booster Foundation Donation
Description:
Motion to approve the following donation in the total amount of $18,074 made by The Booster Foundation to be distributed as follows, as recommended administratively.
Senior All Night Party $1,000.00 High School Band - State Capitol Music Performance $3,400 8th Grade- Washington D.C Trip $7,000 Middle School E-Sports - Controllers $900 Middle School STEM & Innovation -Chompsaws $2,300 Middle School Innovations - Sphero Bolts $1,030 High School Football - Helmets $1,500 High School / Middle School Track - Free Lap Timing System $500 Middle School Chess Club - Chess Sets/Boards and Supplies $444.21
Attachments:
()
|
|
VII.D. Personnel Items
|
|
VII.D.1. Retirement of Michele Deming - Future Educator Academy Teacher
Description:
To acknowledge the retirement of Michele Deming as the CTE Future Educator Academy Teacher.
|
|
VIII. Discussion Items
|
|
VIII.A. Policy Review
|
|
VIII.A.1. Title IX Thrun Policy Update
|
|
VIII.A.2. ESTA Policy
|
|
VIII.B. Federal Programs Contingency Discussion
Attachments:
()
|
|
IX. Action Items
|
|
IX.A. General Fund Budget Amendment
Description:
Motion by, ____ support by ____, to approve the amendments for the 24/25 General and Special Revenue Budget, as recommended administratively.
Motion(Carried/Failed) __to__.
Attachments:
()
|
|
IX.B. Transfer of Funds from General Funds to Capital Project Savings
Description:
Motion by _ support by _, to transfer $150,000 from General Funds to Capital Project Savings as recommended administratively.
Motion (carried/failed)__to__. |
|
IX.C. Title IX Policy Update
Description:
Motion by, ____ support by ____, to approve the January 29, 2025 Thrun Policy Update for Title IX, as recommended administratively.
Motion(Carried/Failed) __to__.
Attachments:
()
|
|
IX.D. ESTA Policy Approval
Description:
Motion by, ____ support by ____, to approve the Michigan Earned Sick Time Act Policy, as recommended administratively.
Motion(Carried/Failed) __to__.
Attachments:
()
|
|
X. Correspondence
|
|
X.A. Good Job Notes
Attachments:
()
|
|
X.B. Certificate of Excellence awarded by Michigan State Police
Attachments:
()
|
|
XI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
|
|
XII. Additional Action/Discussion Items (if any)
|
|
XIII. Adjournment
Description:
Move by__, support by__ to adjourn the meeting at ___p.m.
Motion (carried/failed)__to__. |
