March 18, 2024 at 6:00 PM - Regular Meeting

I. Opening of Meeting

I.A. Chairman Calls Meeting to Order

I.B. Roll Call of Board Members

I.C. Moment of Silence

I.D. Pledge of Allegiance

I.E. Mission Statement

II. Approval of Agenda

III. Consent Agenda

III.A. Minutes

III.B. Financial Reports

III.B.1. Cash Flow and Investments Report

III.B.2. General Fund Budget Status Report and Check Register

III.B.3. Food Service Status Report and Check Register

III.B.4. Sinking Fund Status Report and Check Register

III.B.5. Trust & Agency Status Report and Check Register

III.B.6. Trust and Agency Balances Report

III.B.7. Preschool and Child Care Report

III.C. Employment of Byron Schartzer - Varsity Football Coach

III.D. Employment of Colton Winson - Custodian

III.E. Retirement of Michelle Gerstler - Elementary Teacher

III.F. Resignation of Kammie Armstrong - Kitchen Assistant

III.G. Resignation of Matt Minaudo - JV Boys Basketball Coach

III.H. Acceptance of Consent Agenda

IV. Public Input & Reports

IV.A. Public Input

IV.B. Board of Education Committee & Administrative Reports

IV.B.1. BOE Committees

IV.B.1.a. Strategic Plan

IV.B.1.b. Facilities and Athletics

IV.B.2. Principals

IV.B.2.a. Stacey Johnson - Elementary School

IV.B.2.b. Don McLennan - Middle School and High School

IV.B.3. Superintendent

IV.B.3.a. Dr. Jan Amsterburg, Byron Area Schools Superintendent

V. Old Business

V.A. Take Moore-Trosper motion from the Table

VI. New Business

VI.A. Approval of Developmental Kindergarten Program

VI.B. Change to the Timber Sale Contract

VI.C. Approval to move forward with Park Authority

VII. Discussion & Information Items

VII.A. Shiawassee Scholars

VII.B. New Lothrop Road Bridge Closure

VII.C. Thrun School Law Notes

VII.D. Upcoming Dates

VIII. Other

VIII.A. Superintendent Interview - Ted Berryhill, Principal, Mason Middle School

IX. Adjournment