March 20, 2023 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. Student Council Reports
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IV.B. Early Learners Student Growth Update - Laurel Jewett
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IV.C. Middle School Elective Program Update - Mike Wilson
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V. Announcements and Comments
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V.A. Superintendent
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V.A.1. BCHS Drama Production - Anything Goes
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V.A.2. BCHS Principal Update
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V.A.3. Athletic Conference
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V.B. Board of Education
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V.B.1. 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 February 13, 2023
Attachments:
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VII.B. Approval of Spring 2023 Coaching Recommendation
Description:
Motion to approve the Spring 2023 Coaching Recommendation
Attachments:
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VII.C. Business and Finance Items
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VII.C.1. Payment of the Monthly Bills
Description:
Motion to approve the monthly bills
General Fund Expenditures: $284,673.56 Food Service Expenditures: $28,180.21 2023 Bond Expenditures: $60,967.37 2020 Bond Expenditures: $89,264.79 Total Expenditures: $463,085.93
Attachments:
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VII.C.2. Petoskey-Harbor Springs Area Community Foundation- Harbor Cup Event Donation
Description:
Motion to approve a donation from the Petoskey-Harbor Springs Area Community Foundation- Harbor Cup Event in the amount of $1,500 specifically for the Boyne City High School Golf Program, as recommended administratively.
Attachments:
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VII.C.3. BCPS Pantry "Room 156" Donation
Description:
Motion to approve the following donations for the BCPS Pantry "Room 156" in the total amount of $1,200, as recommended administratively.
Kiwanis Club of Boyne City- $1,000 Melissa and George Lasater- $200
Attachments:
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VII.D. Personnel Items
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VII.D.1. Resignation of Karen Burgess - Title VI Native American Studies Director/Coordinator
Description:
Motion to acknowledge the resignation of Karen Burgess as the Title VI Native American Studies Director/Coordinator
Attachments:
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VII.D.2. Retirement of Tammy Ryder - Elementary School Principal Secretary
Description:
Motion to acknowledge the retirement of Tammy Ryder as the Elementary School Principal Secretary
Attachments:
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VII.D.3. Retirement of Carole Adams - Elementary School Food Service
Description:
Motion to acknowledge the retirement of Carole Adams from working in the Elementary School Food Service.
Attachments:
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VIII. Discussion Items
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VIII.A. JUUL Lawsuit
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VIII.B. Possible Summer of 2024 BCEC Renovations
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IX. Action Items
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IX.A. Acceptance of the Letter of Retirement from Karen Jarema
Description:
Motion by, _____ support by, _____ to accept the Letter of Retirement from Karen Jarema, as recommended administratively.
Motion (carried/failed)
Attachments:
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IX.B. Approval of Adam Stefanski as the new BCHS Principal
Description:
Motion by, _____ support by, _____ to approve Adam Stefanski as the new BCHS Principal, as recommended administratively.
Motion (carried/failed)
Attachments:
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IX.C. Approval of Noah Williamson for the ES Special Education Teaching Position
Description:
Motion by, _____ support by, _____ to approve Noah Williamson for the ES Special Education Teaching Position, as recommended administratively.
Motion (carried/failed)
Attachments:
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IX.D. Approval of Myra Bryant for the Business/Marketing CTE Teaching Position
Description:
Motion by, _____ support by, _____ to approve Myra Bryant for the Business/Marketing CTE Teaching Position, as recommended administratively.
Motion (carried/failed)
Attachments:
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IX.E. Approval of JUUL Lawsuit Settlement
Description:
Motion by, _____ support by, _____ to approve the JUUL Lawsuit Settlement, as recommended administratively.
Motion (carried/failed)
Attachments:
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IX.F. Audio System Upgrade for BCHS Classrooms Bid
Description:
Motion by, _____ support by, _____ to award the Audio System Upgrade for the BCHS Classrooms Bid to Lightspeed Technologies in the amount of $41,230, as recommended administratively.
Motion (carried/failed)
Attachments:
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X. Correspondence
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X.A. Shout out to Boyne City Schools from Leah Matelski
Attachments:
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X.B. Good Job Notes
Attachments:
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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__. |