February 10, 2020 at 6:30 PM - Regular Meeting of the Board of Education
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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. Presentations:
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IV.A. Student Council Reports
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V. Announcements and Comments
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V.A. Superintendent
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V.A.1. Special Finance Committee of the Whole
Description:
February 26, 2020 at 6:30 p.m. at the BCEC Conference Room
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V.A.2. Graduation Dates
Description:
Morgan-Shaw, June 5, 2020 at 6:30 p.m.
Boyne City High School, June 7, 2020 at 4:00 p.m. |
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V.B. Board of Education
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VI. Correspondence
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VI.A. Good Job Notes
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VI.B. Letter from Wayne Schmidt, State Senator
Description:
Wayne Schmidt wrote a letter extending his sincere gratitude to the Board of Education in recognition of Board Appreciation month.
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VI.C. Letter from Triston Cole, State Representative
Description:
Triston Cole wrote a letter extending his sincere gratitude to the Board of Education in recognition of Board Appreciation month.
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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 February 10, 2020 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 and closed meeting minutes of January 28, 2020, 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 General Fund bills as paid in the amount of $325,886.08; Food Service bills as paid in the amount of $14,768.71 and 2016 Capital Projects bills as paid in the amount of $77,639.37; for a total of $418,294.16 for all funds."
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VIII.B.2. Grant Award
Description:
Motion: "that the Board of Education acknowledge the Additional Instructional Time and Interventions grant award in the amount of $17,556 to assist with the cost of additional instructional time to those pupils in grades K-3, as recommended administratively."
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VIII.C. Personnel Items:
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VIII.C.1. Early Learners Teacher
Description:
Motion: "that the Board of Education approve Kelsey Weir as the Early Learners Teacher for the three-year-old classroom, as recommended administratively."
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VIII.C.2. Resignation
Description:
Motion: "that the Board of Education accept the resignation from Early Learners' Teacher Megan Gardner."
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VIII.C.3. Resignation
Description:
Motion: "that the Board of Education accept the resignation from middle school Lead Cook, Heather Zbacnik."
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IX. Board of Education & Committee Reports
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IX.A. District School Wide Improvement Committee
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IX.B. District Technology Meeting
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X. Discussion Items
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X.A. Superintendent Goals
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XI. Action Items
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XI.A. Preforming Arts Center - Rigging and Stage Area Bid Award
Description:
Motion by __, support by, __, "that the Board of Education award Rigging and Stage Area Bid to Wenger Corporation of Syracuse, NY in the amount of $38,488 using 2016 bond revenue, as recommended administratively."
Motion (Carried/Failed)__to__. |
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XI.B. High School Furniture Bid Award
Description:
Motion by__, support by__, "that the Board of Education award the high school furniture bid to Custer, Inc. for the total amount of $34,258.80 using 2016 bond revenue, as recommended administratively."
Motion (Carried/Failed)__to__. |
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XII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XIII. Adjournment
Description:
Motion by ____, support by ____, "that the meeting be adjourned at _____pm."
Motion (Carried / Failed) ___ to ___. |