June 17, 2024 at 5:30 PM - Regular Meeting
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I. General Business
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I.A. Call to order
Description:
Board President Regina Schinker called the meeting to order at .....in the middle/high school library.
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I.B. Roll Call
Description:
Members present: Roger Cupp, Norma Switalski, Jesse King, Sonya Moyle, Regina Schinker, DyAnn Steinberger and Bob Stuart
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I.C. The Pledge of Allegiance
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I.D. Approval of Minutes, Bills & Receipts and Financial Report
Description:
Motion was made by...., seconded by..., to approve the...... Motion carried, 0 ayes, 0 nays, 0 absent
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II. Communication
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II.A. Oral
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II.B. Written
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II.B.1) Michigan Department of Education Letter - Bond Renewal
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II.B.2) Thank you note to the Board of Education from the Family of Brenda Samson
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II.B.3) Retirement Letter - Jan Griffith, MS/HS Secretary
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II.B.4) Resignation of Scott Miller, English and Spanish Teacher
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II.B.5) Coaching Resignation Letter - Kenneth Solonika, Cross Country and Girls Varsity Basketball
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III. Board Communication
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IV. Consent Agenda
A member of the Board may request any item to be removed from the consent resolution and defer it for a specific action and more discussion. No vote of the Board will be required to remove an item from the consent agenda. A single member's request shall cause it to be relocated as an action item eligible for discussion. Any item on the consent agenda may be removed and discussed as a non-action item or be deferred for further study and discussion at a subsequent Board meeting if the Superintendent or any Board member thinks the item requires further discussion. |
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IV.A. Approval to extend the contract of Lisa VanZoest, District Business Manager through June 30, 2026
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IV.B. Approval of Retrirement Letter - Jan Griffith, MS/HS Secretary
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IV.C. Approval of Resignation from Scott Miller, English and Spanish Teacher
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IV.D. Approval of hiring of MaKenzie Oatley, Elementary Special Ed Teacher
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IV.E. Resignation from Coaching - Kenneth Solonika, Cross Country and Girls Varsity Basketball
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V. Reports
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V.A. Athletic Report - Glen Samson
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V.B. Elementary Report - Angie Crotser
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V.B.1) Learning Goals - Mendon Elementary
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V.C. Middle/High School Report - Robert Kretschman
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V.C.1) Learning Goals - Mendon MS/HS
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V.D. Superintendents Report
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V.D.1) Discussion of County School of Choice numbers
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V.D.2) Bond Renewal Update
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V.D.3) Principal Evaluations
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V.D.4) Board School Advanced Training Requirement
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VI. Discussion Items
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VI.A. 2023-2024 General Fund Final and 2024-2025 Proposed budgets
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VI.B. 2023-2024 Food Service Final and 2024-2025 Proposed budgets
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VI.C. 2023-2024 Fund 29 Special Revenue (Activities) Final and 2024-2025 Proposed budgets
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VI.D. FSMC Contract
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VI.E. Elementary Kitchen Flooring
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VI.F. 2024-2025 Board of Education Meeting and Work Session Schedules
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VII. Action Items
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VII.A. Approval of 2023-2024 General Fund Final and 2024-2025 proposed budgets
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VII.B. Approval of 2023-2024 Food Service Final and 2024-2025 proposed budgets
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VII.C. Approval of 2023-2024 Fund 29 Special Revenue (Activities) Final and 2024-2025 proposed budgets
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VII.D. Approval of FSMC Contract
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VII.E. Approval of L-4029 Tax Rate
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VII.F. Approval of Superintendent Contract
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VII.G. Approval to extend the contracts for Elementary and MS/HS Principals, Angie Crotser and Robert Kretschman through June 30, 2026.
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VII.H. Approval of 2024-2025 Board of Education Meeting and Work Session Schedules
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VII.I. Approval of 2024-2025 Elementary Assessment Plan
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VII.J. Approval of Triangle App#01 - Elementary HVAC Pay App $17,768.00
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VII.K. Approval of Elementary Kitchen Flooring
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VIII. Good of the Order:
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IX. Adjournment
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