October 10, 2024 at 6:00 PM - Regular Meeting of the Board of Education
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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: 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):
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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3.a. Approval of Minutes: September 12, 2024
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3.b. Field Trip Approval: High School Trip to Industry Day in South Bend, Indiana (see description and attachment)
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4. EDUCATION REPORTS
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4.a. Clarity of Instruction
Mr. Spenner, Assistant Superintendent & Mr. Yauchstetter, Assistant Superintendent for Innovation & Personalized Learning |
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4.b. Community Connections
Mrs. Fox, Communications Director |
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4.c. Preliminary Count Day Report
Mrs. Bennett, CFO |
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5. DISCUSSION ITEMS
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5.a. Board Walks for 2024-25
Dr. Bruce, Superintendent |
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5.b. Review of the Quantum Board Retreat
Mr. Toliver, President |
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6. ACTION ITEMS
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6.a. Adoption of Summer Tax Resolution (Enclosed)
Recommended Motion: That the Board of Education adopt the 2025 Summer Tax Resolution 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 adopt the 2025 Summer Tax Resolution as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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6.b. Approval of CTE Michigan Merit Curriculum (Enclosed)
Recommended Motion: That the Board of Education approve the CTE Michigan Merit Curriculum Credit for the 2024-25 school year 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 CTE Michigan Merit Curriculum Credit for the 2024-25 school year as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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6.c. Approval of the 2024-25 School Year Calendar and Two Year Calendar Template (enclosed)
Recommended Motion: the Board of Education approve the 2024-25 School Year Calendar and Two Year Calendar Template as presented. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
the board of education approve the 2024-25 School Year Calendar as presented. 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. MASC Middle School Lift Off Conference - MS Staff & Students (description attached)
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8.b. Church Property Transaction - Dr. Bruce
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8.c. Addition Information Items
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9. ADJOURNMENT
Note: The next Board of Education meeting will be November 21, 2024 in the Central Office Boardroom at 6:00 PM 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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