November 6, 2023 at 6:00 PM - November 6, 2023 - Regular Board Meeting

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 Bryan McKenna                                 
Executive Assistant Kortni Huron     
Director of Finance Laurie McCann 

CHANGES AND ADDITIONS TO THE AGENDA

COMMUNICATIONS FROM THE PUBLIC (AGENDA ITEMS ONLY)
Time limitations:  Thirty minutes total, fifteen minutes per item, five minutes per speaker per item. 

CONSENT AGENDA
APPROVAL OF MINUTES

• October 2, 2023 - Regular Board Meeting Minutes
• October 10, 2023 - Special Board Meeting Minutes
• October 16, 2023 - Board Workshop Meeting Minutes
• October 23, 2023 - Special Board Meeting Minutes

APPROVAL OF BILLS

• General Fund - $650,226.29
• 2017 Construction Bond - $1,225.00
• 2020 Construction Bond - $1,201,162.73
• 2023 Construction Bond - $31,799.00

PERSONNEL
43-23 APPROVAL OF JACKSON LANGE AS A TEACHER
RESOLVED: That Jackson Lange be approved as a teacher at Cherryland Middle School. Mr. Lange is assigned to a one year contract to cover a Leave of Absence and will be placed at BA Step 1 of the Master Agreement.

44-23 APPROVAL OF RYAN MCCHESNEY AS A TEACHER
RESOLVED: That Ryan McChesney be approved as a teacher at Cherryland Middle School. Mr. McChesney will be placed at BA Step 1 of the Master Agreement.

45-23 APPROVAL OF BETHANY WILSON'S UNPAID LEAVE OF ABSENCE EXTENSION
RESOLVED: That Bethany Wilson's Leave of Absence extension be approved. Mrs. Wilson will return to Cherryland Middle School after the winter break on January 3rd, 2024.

46-23 APPROVAL OF RESIGNATION OF JESSE WAY AS A COACH
RESOLVED: That the resignation of Jesse Way as Track Coach, be approved as of October 25, 2023.

47-23 APPROVAL OF MEGAN GREGORSKI AS A COACH
RESOLVED: That Megan Gregorski be approved as the Girls' JV Basketball Coach.

DONATIONS
None.

ACTION ITEMS    

48-23 APPROVAL OF ANNUAL SUMMER TAX RESOLUTION
RESOLVED: That the annual summer tax collection resolution as provided by Thrun Law Firm, to continue to authorize the collection of summer taxes for the school district, be approved.

49-23 APPROVAL OF INTERAGENCY AGREEMENT AND POLICY BETWEEN HEALTH DEPARTMENT OF NORTHWEST MICHIGAN FOR THE SCHOOL WELLNESS PROGRAM
RESOLVED: That the Interagency Agreement and the Polices be approved, as presented.

COMMUNICATIONS FROM THE PUBLIC
Time limitations:  Same as above.

DISCUSSION ITEMS

• Health Insurance Update
• MASB Resolutions and Bylaws

CORRESPONDENCE TO AND FROM THE BOARD OF EDUCATION

• Julie Brown

SUPERINTENDENT REPORT

• Sustaining & Maintaining Update
• Construction Update
• SUPES Academy
• Emergency Operations Plan (EOP)

BOARD OF EDUCATION CELEBRATING SUCCESSES

SCHEDULED ACTIVITIES/FUTURE MEETINGS

• November 22-26, 2023 - No School, Thanksgiving Break
• December 4, 2023 - Regular Board Meeting, 6pm

ADJOURNMENT