January 11, 2024 at 6:00 PM - Meeting
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1. PLEDGE OF ALLEGIANCE
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2. CALL TO ORDER
Attendance Roll Call: |
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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: December 14, 2023 (enclosed) & December 19, 2023 (special meeting - enclosed)
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3.b. Acceptance of Resignation: Chris Loiselle, Director of Operations, effective January 31, 2024.
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3.c. Acceptance of Retirement: Diana LaValley, Teacher at Mars Elementary, effective June 5, 2024
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3.d. Payment of Bills: December 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.
Recommended Motion(s):
That the Board of Education approve the consent agenda as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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4. EDUCATION REPORTS
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4.a. Review of Professional Development & District Priorities
Mr. Spenner, Assistant Superintendent & Mrs. Jaggi, Curriculum Director |
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4.b. Key Results Data Review
Dr. Bruce, Superintendent |
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5. DISCUSSION ITEMS
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5.a. Committee Communication Protocol with the Board of Education
Dr. Bruce, Superintendent |
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6. ACTION ITEMS
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6.a. Approval of Out of State Field Trip for Early Childhood Preschool (justification of trip enclosed)
Recommended Motion: That the Board of Education approve a field trip to the Potawatomi Zoo in South Bend, Indiana for the Early Childhood Special Education Preschool Classrooms on April 25, 2024. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
That the Board of Education approve a field trip to the Potawatomi Zoo in South Bend, Indiana for the Early Childhood Special Education Preschool Classrooms on April 25, 2024. This motion, made by Member #1 and seconded by Member #2, Passed.
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6.b. Approval of Bid for Discover Academy HVAC Project (enclosed)
Recommended Motion: that the Board of Education accept the bid from R.W. LaPine for $134,725.00 for the Discovery Academy HVAC Project. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
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7. RECOGNITION OF VISITORS AND GUESTS WISHING TO ADDRESS THE BOARD
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8. INFORMATION ITEMS
National Board of Education Recognition Month - Impact of Learning Opportunities Winter Data Report will be shared in the February Meeting Jan 15 - Martin Luther King Jr. Day - No School for Students / DPPD for Staff Jan 18 - Half Day for Secondary Students (Exams) Jan 19 - Half Day for All Students - End of 1st Semester Feb 8 - Half Day for Students / PLC/DPPD for Staff Check Registers: December 2023 |
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9. ADJOURNMENT
Note: The next Board of Education meeting will be February 8, 2024 at Mars Elementary Community Center. 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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