March 12, 2018 at 5:00 PM - Regular Meeting of the Board of Education
Agenda |
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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. Student Council Reports
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V. Announcements and Comments
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V.A. Comments by Superintendent
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V.A.1. Video enhancement and door security documents out for bid
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V.A.2. Early Learners Director update
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V.A.3. Reward update
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V.A.4. Paint the Town Red reminder April 21
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V.A.5. Curriculum alignment update
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V.B. Comments by the Board of Education
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VI. Correspondence
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VII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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VIII. Approval of Consent Agenda Items
Description:
Motion by _____, support by _____, "that the Consent Agenda Items for the March 12, 2018 meeting of the Board of Education be adopted, as presented."
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VIII.A. Approval of Minutes of Previous Meeting
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VIII.A.1. Approval of Minutes
Description:
Motion: "that the Board of Education approve the special meeting minutes and closed meeting minutes of March 5, 2018, as presented.”
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VIII.B. Business and Finance Items
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VIII.B.1. Payment of the Bills
Description:
Motion: "that the Board of Education approve Gross Payroll as paid in the amount of $837,827.68; General Fund bills as paid in the amount of $120,235.01; and Food Service bills as paid in the amount of $120,235.01, 2016 Capital Bond Fund bills as paid in the amount of $53,656.50; for a total of $1,043,485.82 for all funds."
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VIII.B.2. Grant - Charlevoix County Community Foundation
Description:
Motion: "that the Board of Education approve the donation from the Charlevoix County Community Foundation in the amount of $600 for the Middle School's Food Tasting program."
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VIII.C. Personnel Items:
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VIII.C.1. Resolution of Recognition for Outstanding Persons in Education Award Recipients
Description:
Motion "that the Board of Education recognize the outstanding efforts of Michele Deming and Karen Kruzel and congratulate them as recipients of the MEA's 2018 Outstanding Persons in Education Awards."
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VIII.C.2. Resignation - Stieber
Description:
Motion: "that the Board of Education respectfully acknowledge the resignation of Mary-Anne Stieber after 24 years of service for the purpose of retirement".
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VIII.C.3. Resignation - Bush
Description:
Motion: "that the Board of Education respectfully acknowledge the resignation of Food Service Production Cook Karen Bush."
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VIII.C.4. Resignation - Dawe
Description:
Motion: "that the Board of Education respectfully acknowledge the resignation of High School Teacher Haley Dawe."
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IX. Board of Education & Committee Reports
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IX.A. Finance Committee Meeting
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IX.B. District School Wide Improvement Committee
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IX.C. District Technology Committee
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X. Submit Lists of Meetings Attended
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XI. Discussion Items
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XII. Action Items
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XIII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XIV. Adjournment
Description:
Motion by ____, support by ____, "that the Board of Education adjourn the meeting at _____pm."
Motion (Carried / Failed) ___ to ___. |