February 13, 2025 at 6:00 PM - Regular 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
Action(s):
No Action(s) have been added to this Agenda Item.
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: January 9, 2025
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3.b. Acceptance of Retirement:
-Kim Ostrander-Hansen, Success Virtual Learning Center -Brenda Etheridge, Mars Elementary -Deb Burkhard, Mars Elementary |
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3.c. Acceptance of Resignation:
-Amy Williams, Central Office
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4. EDUCATION REPORTS
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4.a. Lame Duck Session, New Legislators & what that means for BSPS
Mr. Frederick |
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5. DISCUSSION ITEMS
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5.a. High School Medical Sciences Trip to Great Britain in June 2026 (enclosed)
Mr. Eichberg |
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5.b. MASB Board of Director Candidates (enclosed)
- TiAnna Harrison
- Elizabeth O'Dell |
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6. ACTION ITEMS
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6.a. High School Medical Sciences Field Trip
Recommended Motion: the Board of Education approve the High School STEM-focused trip to Great Britain in June 2026 as presented for the purpose of an invaluable, hands-on learning experience outside the traditional classroom setting. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
the Board of Education approve the High School STEM-focused trip to Great Britain in June 2026 as presented for the purpose of an invaluable, hands-on learning experience outside the traditional classroom setting. This motion, made by Member #1 and seconded by Member #2, Passed.
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6.b. MASB Board of Directors
Recommended Motion: the Board of Education vote to elect __________ to a one-year term as Region 6 representative on the MASB Board of Directors. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
the Board of Education vote to elect __________ to a one-year term as Region 6 representative on the MASB Board of Directors. This motion, made by Member #1 and seconded by Member #2, Passed.
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6.c. Resolution Granting Authority to Accept and Sign for Gifts
Recommended Motion: the Board of Eduction approve the Resolution to Grant Authority, to the Chief Financial Officer, to accept and sign for gifts, as presented. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
the Board of Eduction approve the Resolution to Grant Authority, to the Chief Financial Officer, to accept and sign for gifts, as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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6.d. Policy Repeal and Approval
Recommended Motion: the Board of Education repeal policy 4305 - Paid Medical Leave Act and approve policy 4113 - Michigan Earned Sick Time Act as presented. Roll Call Vote:
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
the Board of Education repeal policy 4305 - Paid Medical Leave Act and approve policy 4113 - Michigan Earned Sick Time Act as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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6.e. Approval of January 29, 2025, Thrun Law Policy Update
Recommend Motion: the Board of Education approve the January 29, 2025 Thrun Law Policy Update 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 January 29, 2025 Thrun Law Policy Update as presented. This motion, made by Member #1 and seconded by Member #2, Passed.
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6.f. 2024-2025 Budget Amendment
Recommended Motion: the Board of Education approve the 2024-2025 Budget Amendment 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 2024-2025 Budget Amendment 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
February 17: President’s Day - District is Closed February 25 & 26: MSVMA Choir Festival at The Chapel in St. Joe February 28: MSBOA Band Festival for Middle School at St. Joe HS Auditorium 7th Grade: 10:15 a.m. 8th Grade: 12:10 p.m. March 6: MSBOA Band Festival for High School - 12:15 p.m. @ Paw Paw High School March 12: MS/HS Choir Festival Concert - 7:00 p.m. @ the AAC |
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9. ADJOURNMENT
Note: The next Board of Education meeting will be Thursday, March 13, 2025, at 6:00 PM in the Central Office Boardroom.
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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