September 10, 2018 at 6:30 PM - Regular Meeting of the Board of Education
Agenda |
---|
I. Call to Order
|
II. Pledge of Allegiance
|
III. Agenda Modifications
|
IV. Presentation(s):
|
IV.A. Student Council (If present)
|
IV.B. High School Presentation
Presenter:
Karen Jarema
|
V. Announcements and Comments
|
V.A. Superintendent
|
V.A.1. Enrollment Update
|
V.A.2. Construction Update
|
V.B. Board of Education
|
VI. Correspondence
|
VI.A. Letter from Michigan School Business Officials (MSBO)
Description:
The letter informed the District that Irene Byrne has met the requirements for renewing the Chief Financial Officer certification under the MSBO voluntary certification program.
|
VI.B. Certificate of Completion
Description:
Rural Domestic Preparedness Consortium - Crisis Management for School-Based Incidents for Key Decision Makers
|
VI.C. Good Job Notes
|
VII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
|
VIII. Approval of Consent Agenda Items
Description:
Motion by _____, support by _____, "that the Consent Agenda Items for the September 10, 2018 meeting of the Board of Education be adopted, as presented."
|
VIII.A. Approval of Minutes of Previous Meeting
|
VIII.A.1. Approval of Minutes
Description:
Motion: "that the Board of Education approve the regular and Policy Committee meeting minutes of August 13, 2018, as presented."
Attachments:
(
)
|
VIII.B. Business and Finance Items
|
VIII.B.1. Payment of the Bills
Description:
Motion: "that the Board of Education approve Gross Payroll as paid in the amount of $687,574.70; General Fund bills as paid in the amount of $159,986.68; Food Service bills as paid in the amount of $12,132.43; and 2016 Capital Project Fund bills as paid in the amount of $22,793.72; for a total of $882,487.53 or all funds."
|
VIII.C. Personnel Items:
|
VIII.C.1. High School Counselor - Mary Jane Grunch
Description:
Motion: "that the Board of Education approve Mary Jane Grunch as the High School Counselor, as recommended administratively."
Attachments:
(
)
|
VIII.C.2. Early Learners Lead Teacher - Amy Bielas
Description:
Motion: "that the Board of Education approve Amy Bielas as the Early Learners Lead Teacher, as recommended administratively."
Attachments:
(
)
|
VIII.C.3. Schedule B Assignments
Description:
Motion: "that the Board of Education approve the Schedule B Assignments as presented."
|
VIII.C.4. Resignation - Martha Stolt
Description:
Motion, "that the Board of Education respectfully acknowledge the resignation of regular cook, Martha Stolt."
|
VIII.C.5. Resignation - Cody Wilcox
Description:
Motion: "that the Board of Education respectfully acknowledge the resignation of 6th-grade social studies teacher, Cody Wilcox."
|
VIII.C.6. Resignation - Joe Loper
Description:
Motion: "that the Board of Education respectfully acknowledge the resignation of custodian, Joe Loper."
|
VIII.C.7. Resignation - Jody Johnson
Description:
Motion: "that the Board of Education respectfully acknowledge the resignation of paraprofessional, Jody Johnson."
|
IX. Board of Education & Committee Reports
|
X. Discussion Items
|
X.A. Board Candidate Forum
|
X.B. Board Focus Groups
|
X.C. First Reading of Board Policies
|
X.C.1. EXPULSIONS/SUSPENSIONS - REQUIRED BY STATUTE - po56101.01
|
X.C.2. CRIMINAL HISTORY RECORD CHECK - po1421
|
X.C.3. CRIMINAL HISTORY RECORD CHECK - po3121
|
X.C.4. CRIMINAL HISTORY RECORD CHECK - po4121
|
X.C.5. CRIMINAL JUSTICE INFORMATION SECURITY (NON-CRIMINAL JUSTICE AGENCY) - po8321
|
X.C.6. ELIGIBILITY OF RESIDENT/NONRESIDENT STUDENTS - po5111
|
X.C.7. WEB ACCESSIBILITY, CONTENT, APPS AND SERVICES - po7540.02
|
XI. Action Items - None
|
XII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
|
XIII. Additional Action Items (if any)
|
XIV. Adjournment
Description:
Motion by ____, support by ____, "that the meeting be adjourned at _____pm."
Motion (Carried / Failed) ___ to ___. |