April 17, 2023 at 6:00 PM - April 17, 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 Derek Morton Trustee Scott Moore Secretary Sherry Steffen Trustee Tara Kribs 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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STUDY SESSION
This portion of the agenda is utilized by the Board to introduce topics for future study, to discuss school related matters, and to relate items of interest. No action is taken during this time. Occasionally closed sessions are scheduled to discuss confidential personnel, negotiations or property matters. Closed Session
Section 8(1)(h) To consider material exempt from discussion or disclosure by state or federal statute.
Description:
Discussion:
Roll Call:
Steffen: Yes McGuire: Yes Kribs: Yes Morton: Yes Antcliff: Yes Brown: Yes Reconvened to Open Session at 7:00p.m. |
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SPECIAL PRESENTATION - STEM AT CHERRYLAND MIDDLE SCHOOL
Bryce TeBos and Josh Haggerty
Discussion:
Student presenters: Piper Smith, Norah Greene & Keegan Kiel
Attachments:
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SPECIAL PRESENTATION - SPECIAL EDUCATION PROGRAMMING AND GRADUATION CREDITS
Kimberly Kramer
Discussion:
Staff Presenter: Julie Greene
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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:
None.
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CONSENT AGENDA
APPROVAL OF MINUTES
87-23 APPROVAL OF MARK BERRETH AS A PARAPROFESSIONAL RESOLVED: That Mark Berreth be approved as a special education paraprofessional at Mill Creek Elementary. Mr. Berreth will be assigned to 32.5 hours/week, 5 days/week and will be placed at Step 6 of the paraprofessional wage scale. 88-23 APPROVAL OF RYAN JANIS AS A BASEBALL COACH RESOLVED: That Ryan Janis be approved as the ERHS JV baseball coach for the 2023 season. 89-23 APPROVAL OF RESIGNATION OF DOUG WHITE AS A COACH RESOLVED: That the resignation of Doug White as a ski coach be approved as of March 16, 2023. 90-23 APPROVAL OF RESIGNATION OF LISA VOLKERS AS A PARAPROFESSIONAL RESOLVED: That the resignation of Lisa Volkers as a recess paraprofessional at Cherryland Middle School be approved as of March 8, 2023. 91-23 APPROVAL OF LEAVE OF ABSENCE RESOLVED: That Lisa Hockin be approved for a one-year unpaid leave of absence for the 2023-24 school year. DONATIONS
Action(s):
No Action(s) have been added to this Agenda Item.
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ACTION ITEMS
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92-23 APPROVAL OF PROPOSAL TO CONDUCT A SUPERINTENDENT SEARCH WITH SEARCH AGENCY
RESOLVED: That Elk Rapids Schools Board of Education be approved to conduct a superintendent search with ______________, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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93-23 APPROVAL OF ACTION TO LEAVE LAKE MICHIGAN CONFERENCE
RESOLVED: That the action to leave the Lake Michigan Conference and join new athletic conference at the conclusion of the 2023-24 school year, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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94-23 APPROVAL OF BOARD POLICY UPDATES - SECOND READING
RESOLVED:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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95-23 APPROVAL OF OVERNIGHT TRIP TO CAMP LOC FOR CHERRYLAND MIDDLE SCHOOL
RESOLVED: That the 7th grade class overnight trip to Camp LOC be approved for May 24 through May 26, 2023.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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96-23 APPROVAL OF ELK RAPIDS HIGH SCHOOL ADMINISTRATION OFFICE FURNITURE
RESOLVED: That the high school office furniture quote be approved, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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97-23 APPROVAL OF BOARD MEETING MINUTES
RESOLVED: That the following board meeting minutes be approved, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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COMMUNICATIONS FROM THE PUBLIC
Time limitations: Same as above.
Description:
Discussion:
None.
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DISCUSSION ITEMS
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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
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SCHEDULED ACTIVITIES/FUTURE MEETINGS
Discussion:
Board Workshop Meeting will be at Mill Creek Elementary on May 15th, 2023.
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ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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