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May 20, 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 Security Plan Update
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 April 15, 2019, Special Meeting
Attachments: (1)
VII.B. Minutes of the April 15, 2019, Regular Meeting
Attachments: (1)
VII.C. Minutes of the May 13, 2019, Special Meeting
VII.D. General Fund Accounts Payable in the amount of $ 2,014,295.86
Attachments: (1)
VII.E. Michigan High School Athletic Association 2019-2020 Membership Resolution
VIII. Information and Discussion Items
VIII.A. Board of Education Committee Reports
VIII.B. Finance Report ~ Janice Meek
VIII.C. Education Report ~ Dr. David Schmittou
VIII.C.1. High School Seminar - David Wyatt
IX. Action Items
IX.A. Approval of High School Band Trip to Florida
Description:  MOVE the Brandon Board of Education approve the high school band trip to Orlando, Florida, October 31 -  November 5, 2019 for a band clinic and performances as presented.
IX.B. Approval of Aqua Club Contract
Description:  MOVE the Brandon Board of Education approve the Aqua Club contract as presented.
IX.C. Approval of Strategic Marketing Plan
Description:  MOVE the Brandon Board of Education approve the strategic marketing plan with Behind Your Design in the amount of $24,000 as presented.
IX.D. Approval of Social Worker  
Description:  MOVE the Brandon Board of Education approve to hire a social worker for the 2019-2020 school year as presented.
IX.E. Approval to Issue an RFP to Renovate the Middle School Baseball Field
Description:  MOVE the Brandon Board of Education approve the issuance of an RFP to renovate the current Middle School baseball field as presented.
IX.F. Approval of Bid for High School Hallway Roof Replacement
Description:  MOVE the Brandon Board of Education approve the bid recommendation from Wakely Associates, Inc., to award the bid to Streng Construction, in the amount not to exceed $75,700.00 as presented.
X. Citizens' Input
XI. Closed Session ~ Contract Negotiations
Description:  MOVE the Brandon Board of Education approve to enter a closed session for the purpose of discussing contract negotiations.
XII. Adjournment
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