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April 30, 2018 at 6:30 PM - Special Meeting

Agenda
1. PUBLIC PARTICIPATION RULES
2. CALL TO ORDER
Description:  This meeting is called to order at           pm by           .
3. PLEDGE OF ALLEGIANCE
4. ADDITIONAL AGENDA ITEMS
Description:  Are there any items that should be added to the agenda at this time?
There being no additional items, we will move to the Consent Agenda.
OR Please note that the following items will be added to the agenda (list items):




5. PUBLIC COMMENT ON CONSENT AGENDA & REGULAR AGENDA ITEMS
Description:  Is there any public comment on the Consent Agenda & Regular Agenda items?
Hearing none, we will move on to Presentations/Reports.
6. OLD BUSINESS
Description:  None
7. NEW BUSINESS
7.A. Personnel
7.A.1. Resignation
7.A.1.a. Rebecca Osborn
Description:  LES - Special Programs
7.A.1.b. Adam Burns
Description:  HS - Chemistry Teacher
7.A.1.c. Jason Rietdyk
Description:  HS - Algebra & Physics Teacher
7.A.2. Retirement
7.A.2.a. Mary Maiorano
Description:  LES - Intervention Specialist
7.A.3. Recommendation
7.A.3.a. Christina Hinds
Description:  Administration would like to recommend Christina Hinds to the position of Assistant Superintendent of Student Services.
* The addition of this position was discussed in a previous Board Meeting
* Effective July 1, 2018
7.B. EES Bond Change Proposal
Presenter:  Brenda Graham, Director of Finance
Description:  This is a change proposal for wall protection for the Early Elementary building which is priced at $97,698.  We are doing this now as part of the building process for the Early Elementary since we've been dealing with repairs to the walls at the Later Elementary.  This will save us dollars that will not have to be spent on repair/maintenance and will keep the building looking better in the long run.

We will also do this to the Later Elementary at some point, if the contingency fund has dollars remaining but only after we are complete with the build for the Early Elementary.

DO I HEAR A MOTION...
Suggested motion:
I move to approve the EES change proposal, adding wall protection, as presented.

Motion by      and      supported by to approve the EES change proposal, adding wall protection, as presented. 

This is a matter of significance with a multi-year and financial impact which requires a roll call vote:
Ford          Koenig          Magrath          Miller          Noffsinger          Roethlisberger          Sylvester

All those in favor say aye:
All those opposed say nay:
Absent: Sylvester
Motion carries (is defeated)
7.C. 2018-2019 VBISD General Fund Resolution
7.D. Superintendent Contract
8. VISITORS ADDRESSING THE BOARD
Description:  (Four minute individual limit)
Are there any visitors wishing to address the Board?
9. ANNOUNCEMENTS, INFORMATION, IMPORTANT DATES
Description:  May 3 - Senior Academic Award Night
             6:00pm, James A. Weeldreyer Auditorium
May 14 - Student Celebration (HS Band Room)
May 28 - No School (Memorial Day)
May 29 - Senior Breakfast/Send-off
May 30 - Graduation
June 5 - Educational Hero Awards Dinner (6:00pm)
June 13 - Last Day of School
10. ADJOURNMENT
Description:  * Did the Board take a recess?  If yes, Recessed at _________ pm and reconvened at _________ pm.
* Did the Board enter into a work session?  If yes, was any action taken?
   Actions taken:






DO I HEAR A MOTION to adjourn the meeting?
Motion by           and supported by           to adjourn.
Meeting adjourned at           pm.
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