November 10, 2025 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. CTE Addition Planning -French & Associates / Barton Malow Builders
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V. Announcements and Comments
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V.A. Superintendent
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V.A.1. Capital Improvement Update
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V.A.2. Portrait of a Rambler Update
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V.A.3. November Professional Development Review
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V.B. Board of Education
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V.B.1. 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:
The Board of Education regular meeting minutes of October 13, 2025.
Attachments:
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VII.B. Business and Finance Items
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VII.B.1. Payment of the Monthly Bills
Description:
The monthly bills:
General Fund - $534,049.49 Food Service - $ 54,806.02 Bond Fund - $ 71,225.98 TOTAL - $660,081.49
Attachments:
()
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VII.B.2. Donations
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VII.B.2.a. Boyne City Cross Country Program Donation
Description:
To approve the following donation in the amount of $725 to the Boyne City Cross Country Program by an anonymous source, as recommended administratively.
Attachments:
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VII.B.2.b. Rebecca Plaines Donation
Description:
To approve the following donation in the amount of $500 to the Boyne City Boys Tennis Program by Rebecca Plaines, as recommended administratively.
Attachments:
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VII.B.2.c. Boyne City Booster Foundation Donations
Description:
To approve the following donation in the amount of $7,050 from the Boyne City Booster Foundation to be disbursed as described in the attached memo, as recommended administratively.
Attachments:
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VIII. Discussion Items
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VIII.A. Board of Education 2026 Proposed Meeting Schedule
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VIII.B. Title IX Sexual Harassment Policy Update
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IX. Action Items
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IX.A. Title IX Sexual Harassment Thrun Policy Update
Description:
Motion by___ support by___ to approve the Thrun policy update for the Title IX Sexual Harassment 3118 policy, as recommended administratively.
Motion (carried/failed)__to__.
Attachments:
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IX.B. Appendix I: Sexual Harassment and Sexual Assault Information Guide Handbook Update
Description:
Motion by___ support by___ to approve the new Appendix I: Sexual Harassment and Sexual Assault Information Guide for the Student Handbook, as recommended administratively.
Motion (carried/failed)__to__.
Attachments:
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X. Correspondence
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X.A. Good Job Notes
Attachments:
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X.B. Pupil Accounting Specialist MSBO Certification - Angela Matelski
Attachments:
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XI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XII. Closed Session
Description:
Motion by___, support by___ to adjourn into closed session at ___ p.m. to review safety and security topics, discuss the superintendent evaluation process and review of legal advise from Thrun Law.
Motion (Carried/Failed)__to__. |
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XIII. Open Session
Description:
Motion by___, support by ___, to reconvene into open session at ___ p.m.
Motion (Carried/Failed)__to__. |
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XIV. Additional Action/Discussion Items (if any)
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XIV.A. Approval of Section 31aa Funds Resolution A
Description:
Motion by___ support by___ to approve Resolution A (opt-in waiver) and receive the 31aa funding.
Motion (carried/failed)__to__.
Attachments:
()
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XIV.B. Approval of Section 31aa Funds Resolution B
Description:
Motion by___ support by___ to approve Resolution B (decline opt-in waiver) to not receive the 31aa funding.
Motion (carried/failed)__to__. |
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XIV.C. Approval of Emergency Operating Plan
Description:
Motion by___ support by___ to approve the Emergency Operating Plan as presented and recommended administratively.
Motion (carried/failed)__to__. |
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XIV.D. Approval of Bi-Annual Superintendent Evaluation
Description:
Motion by___ support by___ to move to a bi-annual evaluation for Superintendent Pat Little based on past and current performance.
Motion (carried/failed)__to__. |
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XV. Adjournment
Description:
Move by__, support by__ to adjourn the meeting at ___p.m.
Motion (carried/failed)__to__. |
