March 14, 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. DISCIPLINARY HEARING (3:30 PM at Central Office)
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3.a. Disciplinary Hearing of Student 2024-02
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: The Board entered closed session at: The Board resumed open session at:
Action(s):
No Action(s) have been added to this Agenda Item.
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.b. Consideration of student discipline for Student 2024-02
Recommended Motion: That the Board of Education approve the following recommendation for Student 2024-02: Roll Call Vote: The Board of Education will take a recess for the purpose of transferring the meeting from Central Office to the Virtual Academy. The Board will resume the meeting at 6:00 PM.
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
That the Board of Education approve the following recommendation for Student 2024-02. This motion, made by Member #1 and seconded by Member #2, Passed.
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4. 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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4.a. Approval of Minutes: February 8, 2024 & February 20, 2024 (special meeting)
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4.b. Acceptance of Retirement - Michelle Johnson, Pupil Accounting
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4.c. Acceptance of Retirement: Kristen Dow, Teacher at Mars Elementary
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4.d. Acceptance of New Hire: Kimberly Bryant, PBIS at Mars Elementary
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4.e. Approval of Payment of Bills for: February 2024 (enclosed)
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4.f. 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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5. EDUCATION REPORTS
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5.a. Robotics Competition Review
Dr. Bruce, Superintendent & Mrs. Fox, Communications Director |
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5.b. Choir & Band Festival Update
Mr. Yauchstetter, Assistant Superintendent |
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6. DISCUSSION ITEMS
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7. ACTION ITEMS
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7.a. Approval of 2023-24 Amended Budget (enclosed)
Recommended Motion: That the Board of Education approve the 2023-24 Amended Budget as presented. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
hat the Board of Education approve the 2023-24 Amended Budget as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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7.b. Overnight & Out of State trips for High School Robotics Team
Recommended Motion: That the Board of Education pre-approve overnight trips for the High School Robotics Team to Indiana on March 28-30, Saginaw Valley State University April 3-6, and Houston, Texas April 17-20 for the purpose of possible robotics competitions pending qualification.
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
That the Board of Education pre-approve overnight trips for the High School Robotics Team to Indiana on March 28-30, Saginaw Valley State University April 3-6, and Houston, Texas April 17-20 for the purpose of possible robotics competitions pending qualification. This motion, made by Member #1 and seconded by Member #2, Passed.
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7.c. Overnight & Out of State trip for Business Professional of America team.
Recommended Motion: That the Board of Education approve an overnight trip to Chicago, Illinois May 10-14 for the purpose of the BPA National Competition.
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
That the Board of Education approve an overnight trip to Chicago, Illinois May 10-14 for the purpose of the BPA National Competition. This motion, made by Member #1 and seconded by Member #2, Passed.
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8. RECOGNITION OF VISITORS AND GUESTS WISHING TO ADDRESS THE BOARD
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9. INFORMATION ITEMS
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9.a. DLAC & ASAA Conference Review - Dr. Bruce, Superintendent
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9.b. Budget Meetings have begun
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9.c. Other:
3/26 - High School Exhibition Night 3/27 - Middle School Exhibition Night 4/1 - 4/5 - Spring Break 4/8 - State Testing Begins |
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9.d. Check Registers: February 2024 (enclosed)
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10. ADJOURNMENT
Note: The next Board of Education meeting will be April 11, 2024 in the band room within the Arts and Athletic 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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