April 20, 2026 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Recognition of Open Meetings Law
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2.2. Pledge of Allegiance
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Informational Items
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4.1. Treasurer's Report
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4.2. Policy Review
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4.3. Administrative Reports
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4.3.1. Elementary Principal
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4.3.2. Asst. Principal/Athletic Director
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4.3.3. Director of Student Services
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4.3.4. Middle School Principal
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4.3.5. Director of Learning
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4.3.6. High School Principal
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4.3.7. Superintendent
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4.4. Communications
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4.5. Audience Comments
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4.6. Board Committee Reports
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4.7. Discussion of the Board Self-Assessment
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4.8. Discussion of Strategic Plan - Board Governance
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4.9. Discussion of Construction Issues and Timelines
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5. Action Items
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5.1. Discuss, consider, and take any necessary action on setting the last day of the school year for students and staff.
Recommended Motion(s):
Approve the last day for students as May 15th and staff as May 19th for the 2025-26 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Discuss, consider, and take any necessary action on approving a five-year copier lease with Access Systems.
Recommended Motion(s):
Approve a five-year copier fleet lease with Access Systems. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Discuss, consider, and take any necessary action on curriculum purchases for the 2026-27 school year.
Recommended Motion(s):
Approve the purchase of physical science curriculum in an amount not to exceed $8,100 and mClass Dibels in an amount not to exceed $23,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Discuss, consider, and take any necessary action on the proposal for floor reconditioning in the new addition by MCL.
Recommended Motion(s):
Approve the PCCO 97a at a cost of $58,655 to the district, funded through construction contingency dollars. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Discuss, consider, and take any necessary action to rescind the approval of renovating the mechanical yard screen.
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5.6. Discuss, consider, and take any necessary action on personnel resignations and/or hirings
Recommended Motion(s):
Approve the hires of Micki Charf, Levi Loofe, and Julie Morris for the 2026-27 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Items for Next Regular Meeting
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7. Adjourn
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