May 15, 2017 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. School Showcase - Brandon High School
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V. BHS Student Report - Mackenzie Parsons and Olivia Young
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VI. Superintendent's Report
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VI.A. Recognition of Food Service Director - Suzanne Evenson
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VII. Public Comments and Questions on Agenda Business
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VIII. Approval of Consent Agenda
The Brandon Board of Education deems all items listed on the consent agenda non-controversial and routine in nature. The body will approve these items under one motion and there will be no discussion. A member of the Brandon Board of Education wishing to discuss an item on the consent agenda may request it be removed from the consent agenda, and placed on the regular agenda. The body will consider and discuss the item at that time.
Description:
MOVE the Brandon Board of Education approve the consent agenda as presented.
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VIII.A. Minutes of the April 20, 2017, Special Meeting
Attachments:
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VIII.B. Minutes of the April 20, 2017, Regular Meeting
Attachments:
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VIII.C. Minutes of April 27, 2017 - Special Meeting
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VIII.D. General Fund Accounts Payable in the amount of $ 1,914,362.81
Attachments:
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IX. Information and Discussion Items
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IX.A. Finance Report - Janice Meek
Attachments:
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IX.B. Education Report - Kristy Spann
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X. Action Items
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X.A. Approval of Bus Purchase Contract
Description:
MOVE the Brandon Board of Education approve the bus purchase contract for 2 buses from Capital City, Lansing, MI, not to exceed the amount of $109,158.00. The buses will be financed from the general fund over a period of 7 years at annual payments of $15,594 each or $31,188 for 2 buses, as presented.
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X.B. Approval of Future Problem Solvers Out-of-State Trip to Wisconsin
Description:
MOVE the Brandon Board of Education approve the Future Problem Solvers out-of-state field trip to the University of Wisconsin-La Crosse, Wisconsin, June 8-11, 2017, for the Future Problem Solvers Educational Competition, as presented.
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X.C. Approval of Custodial Contract Extension
Description:
MOVE the Brandon Board of Education approve the DM Burr custodial contract extension for the term, July 1, 2017 - June 30, 2019, as presented.
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X.D. Aqua Club Contract
Description:
MOVE the Brandon Board of Education approve the Aqua Club contract, as presented.
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X.E. Administrative Staff Reduction
Description:
MOVE the Brandon Board of Education accept the lay-off of Brandon High School Assistant Principal, David Wyatt for the 2017-18 school year.
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XI. Citizens' Input
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XII. Closed Session - Negotiations
Description:
MOVE the Brandon Board of Education approve to enter a closed session for the purpose of discussing negotiations.
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XIII. Open Session
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XIV. Adjournment
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