March 12, 2024 at 7:00 PM - Board Meeting #5
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A. Opening Items
Presenter:
Mr. Zimmerman
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A.1. Call to Order
Presenter:
Mr. Zimmerman
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A.2. Roll Call
Presenter:
Mr. Zimmerman
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A.3. Pledge of Allegiance
Presenter:
Mr. Zimmerman
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A.4. Revisions/Approval of Agenda (po0166)
Presenter:
Mr. Zimmerman
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A.5. Superintendent's Comments
Presenter:
Mr. Shaw
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A.6. Public Commentary - Board Agenda Items Only
Presenter:
Mrs. Myers
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B. Board Discussion and Action Items
Presenter:
Mr. Zimmerman
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B.1. Reports
Presenter:
Mr. Zimmerman
Description:
• Contracted Services Report
Attachments:
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B.2. Consent Agenda
Presenter:
Mr. Zimmerman
Attachments:
()
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B.2.a. Approval of Minutes
Presenter:
Mr. Zimmerman
Description:
Move to approve the following minutes as submitted:
• February 27, 2024 - Work Session • February 27, 2024 - Board Meeting #4
Attachments:
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B.2.b. Coaching Recommendations
Presenter:
Mrs. Flynn
Description:
Move to approve the above-named coaches for the 2023/24 school year; as per the MCEA master agreement.
Attachments:
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B.2.c. Manor 6th Grade Overnight Camp Field Trip
Presenter:
Mr. Malolepszy
Description:
Move to approve the Manor 6th grade trip to Camp Copneconic in Fenton, Michigan, in accordance with board policies for field trips and excursions.
Attachments:
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B.3. New Business - Action/Discussion Items
Presenter:
Mr. Zimmerman
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B.3.a. Section 105C Opt-In Resolution
Presenter:
Mr. Shaw
Description:
Move to approve Section 105c Opt-In Resolution as presented.
Attachments:
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B.3.b. Section 105 Opt-Out Resolution
Presenter:
Mr. Shaw
Description:
Move to approve Section 105 Opt-Out Resolution as presented.
Attachments:
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B.3.c. Fuel Dispenser Purchase
Presenter:
Mr. Payne
Description:
Move to approve the purchase of fuel dispensers and management system from Oscar W Larson company at a cost not to exceed $45,985.76. This purchase will be funded by the General Fund.
Attachments:
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B.3.d. Administration Building Warehouse Heating
Presenter:
Mr. Payne
Description:
Move to accept the bid of $17,200.00 from Thompson Plumbing & Heating to install heating in the Administration Building Warehouse. Money for this installation will come from Site Sinking funds.
Attachments:
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B.3.e. Sex Ed Advisory Committee Recommendation
Presenter:
Mr. Malolepszy
Description:
Move to approve the Communicable Diseases slides for grades 4-6 and the HIV/AIDS video for grades 7-12.
Attachments:
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B.3.f. Motion for Reinstatement
Presenter:
Mr. Malolepszy
Description:
To consider the recommendation of the committee to approve the conditional reinstatement of Student A and move to accept the recommendation of the committee for conditional reinstatement.
OR Move to reject the recommendation of the committee and fully reinstate Student A. OR Move to reject the recommendation of the committee and deny reinstatement of student A.
Attachments:
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B.4. Old Business - Action/Discussion Items
Presenter:
Mr. Zimmerman
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B.5. Superintendents Comments
Presenter:
Mr. Shaw
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B.6. Public Commentary - Any Topic
Presenter:
Mrs. Myers
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B.7. Board Member Commentary
Presenter:
Mr. Zimmerman
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B.8. Adjournment
Presenter:
Mr. Zimmerman
Description:
Move to adjourn the March 12, 2024, Board Meeting #5.
Attachments:
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