March 6, 2023 at 6:00 PM - March 6, 2023 - Regular Board Meeting
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CALL TO ORDER: ROLL CALL/PLEDGE OF ALLEGIANCE
Board of Education: President Jennifer Brown Trustee Martha McGuire Vice-President Holly Spencer Trustee Scott Moore Secretary Sherry Steffen Trustee Derek Morton Treasurer Darryl Antcliff Central Staff: Superintendent Julie A. Brown Executive Assistant Kortni Huron Director of Finance Laurie McCann
Description:
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CHANGES AND ADDITIONS TO THE AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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COMMUNICATIONS FROM THE PUBLIC (AGENDA ITEMS ONLY)
Time limitations: Thirty minutes total, fifteen minutes per item, five minutes per speaker per item.
Description:
Discussion:
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CONSENT AGENDA
APPROVAL OF MINUTES
75-23 APPROVAL OF GOLF COACH RESOLVED: That the following coach be approved, as presented. 2023 ERHS Boys Golf: Christopher Hines 76-23 APPROVAL OF AMANDA TSCHUDY AS A PARAPROFESSIONAL RESOLVED: That Amanda Tschudy be approved as a paraprofessional at Lakeland Elementary. Mrs. Tschudy will be assigned to 5 days/week, 6.5 hours/day and placed at a Step 2 of the wage scale. DONATIONS None.
Action(s):
No Action(s) have been added to this Agenda Item.
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ACTION ITEMS
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77-23 APPROVAL OF BUDGET AMENDMENT
RESOLVED: That the 2022-2023 budget amendment be approved, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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78-23 APPROVAL OF BOARD POLICY UPDATES - SECOND READING
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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79-23 APPROVAL OF RATIFYING RESOLUTION OF BOND PURCHASE AGREEMENT
RESOLVED: That the Ratifying Bond Purchase Agreement, Elk Rapids Schools Building and Site Bonds, Series II, be approved as presented by Thrun Law Firm, P.C.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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80-23 SUPERINTENDENT CONTRACT
Action(s):
No Action(s) have been added to this Agenda Item.
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81-23 APPROVAL TO BROADCAST BOARD MEETINGS WITHOUT RECORDING OPTION
RESOLVED: That the board approves to broadcast board meetings without recording them.
Action(s):
No Action(s) have been added to this Agenda Item.
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82-23 APPROVAL OF BID AWARD FOR ASBESTOS TESTING AT CHERRYLAND MIDDLE SCHOOL
RESOLVED: That the asbestos testing be awarded to Quality Environmental Services, Inc, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
To approve the resolution with the corrected language.
"Approval of Bid Award for Asbestos Abatement at Cherryland Middle School". |
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COMMUNICATIONS FROM THE PUBLIC
Time limitations: Same as above.
Description:
Discussion:
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DISCUSSION ITEMS
Discussion:
None.
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CORRESPONDENCE TO AND FROM THE BOARD OF EDUCATION
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SUPERINTENDENT REPORT
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BOARD OF EDUCATION CELEBRATING SUCCESSES
Discussion:
Morton - Girls' Basketball Regionals starts tomorrow
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SCHEDULED ACTIVITIES/FUTURE MEETINGS
Discussion:
Canceled March 11, 2023 - Board Workshop Meeting
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ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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