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February 11, 2019 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. BHS Student Report ~ Zoee Harris and Savannah Wilton
V. Superintendent's Report
V.A. Brandon 2025 Goals
VI. Public Comments and Questions on Agenda Business
VII. 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.
VII.A. Minutes of the January 7, 2019, Special Meeting
Attachments: (1)
VII.B. Minutes of the January 7, 2019, Regular Meeting
Attachments: (1)
VII.C. Minutes of the January 9, 2019, Special Meeting
VII.D. General Fund Accounts Payable in the amount of $ 1,713,428.35
Attachments: (1)
VIII. Information and Discussion Items
VIII.A. Board of Education Committee Reports
VIII.A.1. Michigan Finance Research Collaborative ~ Diane Salter
VIII.B. Finance Report ~ Janice Meek
Attachments: (1)
VIII.C. Education Report ~ Dr. David Schmittou
IX. Action Items
IX.A. Elect Michigan Association of School Boards (MASB) Region 8 Representative
Description:  MOVE the Brandon Board of Education approve to elect _____________________as MASB Region 8 Board of Directors Representative. 
IX.B. Approval of Brandon 2025 Goals
Description:  MOVE the Brandon Board of Education approve the Brandon 2025 Goals as presented.
IX.C. Approval of Belle Ann Sale 
Description:  MOVE the Brandon Board of Education approve the offer for Belle Ann Elementary by either selecting BLB Enterprises (Barry Bass) or Charles W. Schneider as presented.
IX.D. Approval of Senior Capstone Course
Description:  MOVE the Brandon Board of Education approve the Senior Capstone course offering effective the 2019-20 school year as presented.
IX.E. Approval of Bid Pack for LED Lighting at Brandon High School
Description:  MOVE the Brandon Board of Education approve the Bid Pack (LED lighting at BHS) recommendation from Wakely Associates, Inc., to award the bid to P&F Construction and Development, LLC, in the amount not to exceed $415,115.35 as presented. 
IX.F. Approval of Business Professionals of America (BPA) Trip
Description:  MOVE the Brandon Board of Education approve the BPA overnight trip to the BPA State Leadership Conference, Grand Rapids, Michigan, March 14th-17th, as presented.
IX.G. Approval of Installment Purchase Agreement (IPA) Authorizing Resolution
Description:  MOVE the Brandon Board of Education approve the Installment Purchase Agreement (IPA) Authorizing Resolution for the purchase of (A) General Trades at Brandon High School, General Trades at Harvey-Swanson Elementary School and Alternate No. 1 at Brandon High School; and (B) Mechanical Trades at Brandon High School and Harvey Swanson Elementary School as presented.
X. Citizens' Input
XI. Adjournment
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