April 20, 2023 at 7:00 PM - Meeting
Agenda | |
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1. PLEDGE OF ALLEGIANCE
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2. CALL TO ORDER
Roll Call: |
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2.a. STUDENT DISCIPLINE HEARING - 5:30 PM at STEM/Central
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2.a.i. For Student 2023-01 5:30 p.m.
Recommended Motion: That the Board of Education, per M.C.L. 15.268 Sec. 8 (b), enter into closed session to conduct a student discipline hearing. Roll Call Vote:
Recommended Motion(s):
That the Board of Education, per M.C.L. 15.268 Sec. 8 (b), enter into closed session to conduct a student discipline hearing. This motion, made by Member #1 and seconded by Member #2, Passed.
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3. CONSENT AGENDA
Recommended Motion(s):
That the Board of Education approve the consent agenda items as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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3.a. Approval of minutes from special meeting/discipline hearing on April 5,2023 (Enclosed)
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3.b. Approval of minutes from regular Board of Education meeting on April 6,2023 (Enclosed)
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3.c. Approval of Payment of Bills in the amount of $2,122,743.79 (Enclosed)
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3.d. Acceptance of Resignation -Ivette Ruban has submitted her resignation effective June 7, 2023 (Enclosed)
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3.e. Recommended Motion: That the Board of Education Approve the Consent Agenda as presented. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
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4. EDUCATION REPORTS
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4.a. 20% Reduction in Some Virtual Learning Programs
Mr. Fredrick, Mr. Bermingham, Mr. Jensen |
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4.b. State Testing Update
Faith Tom, Coordinator of Curriculum and Instruction |
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5. DISCUSSION ITEMS
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5.a. Prioritization of Governance Action Plan
Mr. Toliver, President |
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5.b. Board of Education Presidents and Superintendents Meeting
Mr. Toliver, President |
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6. ACTION ITEMS
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6.a. Approval of Employment
Recommended Motion: That the Board of Education approve the employment of Jeff Yauchstetter as Assistant Superintendent of Innovation and Personalized Learning. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
That the Board of Education approve the employment of Jeff Yauchstetter as Assistant Superintendent of Innovation and Personalized Learning. This motion, made by Member #1 and seconded by Member #2, Passed.
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6.b. Middle School ADA Bathroom Project (Enclosed)
Recommended Motion: That the Board of Education approve the bid from Brussee/Brady of Three Rivers, MI for a total of $128,000.00 for the Middle School ADA Bathroom Project. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
That the Board of Education approve the bid fromfor a total of for the Middle School ADA Bathroom Project. This motion, made by Member #1 and seconded by Member #2, Passed.
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6.c. Approval of Termination (Enclosed)
Recommended Motion: Approve the termination of Jesse Barrons, effective immediately. Roll Call Vote:
Recommended Motion(s):
Approve the termination of Jesse Barrons, effective immediately. This motion, made by Member #1 and seconded by Member #2, Passed.
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6.d. Consideration of student discipline for Student #2023-02
Recommended Motion: Roll Call Vote:
Recommended Motion(s):
That the Board of Education. This motion, made by Member #1 and seconded by Member #2, Passed.
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7. RECOGNITION OF VISITORS AND GUESTS WISHING TO ADDRESS THE BOARD
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8. INFORMATION ITEMS
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8.a. Band Solo & Ensemble - April 22
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8.b. Middle School Musical (Suessical Jr.) - April 23-25
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8.c. Half Day for Students - April 26
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8.d. Staff Appreciation Week - May 1-5
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8.e. High School Graduation - Thursday, June 1, 2023 / 6:00 p.m. / Sylvester Stadium
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8.f. Financial Reports
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9. ADJOURNMENT
Note: The next Board of Education meeting is May 11, 2023 in the Virtual Academy Recommended Motion: That the Board of Education approve to adjourn the meeting. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
That the Board of Education approve to adjourn the meeting. This motion, made by Member #1 and seconded by Member #2, Passed.
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