September 12, 2022 at 6:00 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. New Staff Introductions
Description:
Ellen Blanchard - 7th-Grade Social Studies
Sarah Longcore - 2nd-Grade Teacher Geralyn Skeel - 4-Year-Old Teacher |
IV.B. New Health Department Social Workers Introduction
Description:
Alex Waha
Syndal Mills |
V. Announcements and Comments
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V.A. Superintendent
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V.A.1. Safety Training Update
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V.A.2. Construction Update
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V.A.3. Enrollment Update
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V.B. Board of Education
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V.B.1. Board of Education Committee Reports
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V.B.1.a. Finance Committee of the Whole Meeting - September 26, 2022, at 6:00 p.m.
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V.B.2. Board Comments
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VI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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VII. Approval of Consent Agenda Items
Description:
Move by ___, support by___ that Consent Agenda items be adopted, as presented.
Motion (carried/failed)__to__. |
VII.A. Approval of Minutes of Previous Meeting
Description:
Motion to approve the Board of Education meeting minutes of August 8, 2022.
Attachments:
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VII.B. Business and Finance Items
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VII.B.1. Payment of the Monthly Bills
Description:
Motion to approve the monthly bills
General Fund $209,533.52 Food Service Fund $14,882.02 2020 Bond Fund $640,558.73 Total Expenditures $864,974.27
Attachments:
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VII.B.2. Grant Award - Grand Traverse Band 2% Award
Description:
Motion to approve the Grand Traverse Band 2% Award in the amount of $24,000 to fund the Boyne Area Title VI Educational Consortium to support the Indian Education Program.
Attachments:
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VII.C. Personnel Items
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VII.C.1. New Hire - Geralyn Skeel
Description:
Motion to approve Geralyn Skeel as the new Early Learners Preschool Teacher, as recommended administratively.
Attachments:
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VII.C.2. New Hire - Sarah Longcore
Description:
Motion to approve Sarah Longcore as the new Elementary Teacher, as recommended administratively.
Attachments:
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VII.C.3. Resignations
Description:
Motion to acknowledge the following resignations:
Bethany Brown - BCES Teacher Audrey Tessmer - BCMS Teacher Tracy Deering - BCMS Teacher Robin Ciesielski - Early Learners Teacher Shawn Matelski - BCHS Secretary Stephanie Betz - Early Learners Assistant
Attachments:
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VII.C.4. HS Co-Curricular Assignments
Description:
Motion to approve the HS Co-Curricular Assignments, as recommended administratively.
Attachments:
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VIII. Discussion Items
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VIII.A. Meet the Board Candidates Event
Description:
The event will be on September 25, 2022, at 4:30 p.m.
Candidates are Savannah Hrenko, Jill Towne-Patton, and William Arno. |
VIII.B. NWEA Spring 2022 Feedback & SAT Review
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VIII.C. Fieldhouse - Open House
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VIII.D. Board of Education - Building Visits
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IX. Action Items
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IX.A. Board Resolution - Adopt 457(b) Plan
Description:
Motion by___ support by___, that the Board of Education adopt a 457(b) plan authorizing Patrick Little, Superintendent, and Irene Byrne, Chief Financial Officer to act on the Board’s behalf with respect to this plan, as recommended administratively.
Attachments:
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IX.B. Early Learners Handbook Approval
Description:
Motion by__, support by __, to approve the Early Learners Handbook changes for the 2022-2023 school year, as recommended administratively.
Motion (carried/failed)__to__.
Attachments:
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X. Correspondence
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XI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XII. Additional Action/Discussion Items (if any)
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XIII. Adjournment
Description:
Move by__, support by__ to adjourn the meeting at ___p.m.
Motion (carried/failed)__to__. |