May 6, 2024 at 5:30 PM - May 6, 2024 - Regular Board Meeting

CALL TO ORDER:  ROLL CALL/PLEDGE OF ALLEGIANCE
Board of Education:
President Jennifer Brown                                Trustee Martha McGuire
Vice-President Derek Morton                         Trustee Scott Moore
Secretary Sherry Steffen                                Trustee Tara Kribs
Treasurer Darryl Antcliff                                          
           
Central Staff:                                                             
Superintendent Bryan McKenna                                 
Executive Assistant Kortni Huron     
Director of Finance Laurie McCann 

CHANGES AND ADDITIONS TO THE AGENDA

SPECIAL PRESENTATION - STUDENT/STAFF SPOTLIGHT

• Lakeland Elementary - Mrs. Gutknecht and the Garden Club

COMMUNICATIONS FROM THE PUBLIC (AGENDA ITEMS ONLY)
Time limitations:  Thirty minutes total, fifteen minutes per item, five minutes per speaker per item. 

CONSENT AGENDA
APPROVAL OF MINUTES

• April 15, 2024 - Regular Meeting Minutes

APPROVAL OF BILLS

• General Fund - $285,257.53
• 2023 Bond - $72,270.31
• 2020 Bond - $500.00

PERSONNEL
102-24 RESIGNATION OF MARK BERRETH AS A PARAPROFESSIONAL
RESOLVED: That the resignation of Mark Berreth as a paraprofessional at Mill Creek Elementary be approved as of May 2, 2024.

DONATIONS
None.

ACTION ITEMS    

103-24 APPROVAL OF NORTHWEST EDUCATION SERVICES GENERAL FUND BUDGET PROPOSAL FOR 2024-2025
RESOLVED: That the resolution language supporting the Northwest Education Services General Fund Operating Budget for 2024-2025, be approved.

104-24 APPROVAL OF BOARD RESOLUTION AUTHORIZING MILL CREEK ACADEMY AS A PUBLIC SCHOOL ACADEMY.
RESOLVED: That the Board Resolution Authorizing Mill Creek Academy as a Public School Academy be approved as presented by Thrun Law Firm.

105-24 APPROVAL OF 2023-24 BUDGET REQUEST FOR TECHNOLOGY
RESOLVED: That the 2023-24 Budget Request for Technology be approved as presented.
 

COMMUNICATIONS FROM THE PUBLIC
Time limitations:  Same as above.

  ↵DISCUSSION ITEMS

• Great North Alpine - to add Bellaire to Ski Co-Op team
• Superintendent Evaluation Consideration for Evidence

CORRESPONDENCE TO AND FROM THE BOARD OF EDUCATION
Corky Crimmons

SUPERINTENDENT REPORT

• Staff Appreciation
• Bond Update
• Summer School
• Mill Creek Academy Update
• We Are ER Fundraiser

BOARD OF EDUCATION CELEBRATING SUCCESSES

SCHEDULED ACTIVITIES/FUTURE MEETINGS

• May 20, 2024 - Board Workshop Meeting, 5:30
• May 25-27, 2024 - Memorial Day Weekend
• June 2, 2024 - Elk Rapids High School/Sunrise Graduation
• June 3, 2024 - Regular Board Meeting, 5:30

ADJOURNMENT