April 23, 2024 at 7:00 PM - Board Meeting #7
| Agenda |
|---|
|
A. Opening Items
Presenter:
Mr. Zimmerman
|
|
A.1. Call to Order
Presenter:
Mr. Zimmerman
|
|
A.2. Roll Call
Presenter:
Mr. Zimmerman
|
|
A.3. Pledge of Allegiance
Presenter:
Mr. Zimmerman
|
|
A.4. Revisions/Approval of Agenda (po0166)
Presenter:
Mr. Zimmerman
Description:
Move to approve the agenda for April 23, 2023, Board Meeting #7 as presented.
Attachments:
()
|
|
A.5. Superintendent's Comments
Presenter:
Mr. Shaw
|
|
A.6. Public Commentary - Board Agenda Items Only
Presenter:
Mrs. Myers
|
|
B. Board Discussion and Action Items
Presenter:
Mr. Zimmerman
|
|
B.1. Reports
Presenter:
Mr. Zimmerman
Description:
• Contracted Services Report
• Resignations Report
Attachments:
()
|
|
B.2. Consent Agenda
Presenter:
Mr. Zimmerman
Description:
Move that Agenda Items B.2.a - B.2.b be considered as a Consent Agenda, and the Consent Agenda items be approved as recommended.
Attachments:
()
|
|
B.2.a. Approval of Minutes
Presenter:
Mr. Zimmerman
Description:
Move to approve the following minutes as submitted:
• April 8, 2024 - Special Work Session • April 9, 2024 - Work Session • April 9, 2024 - Board Meeting #6 • April 16,2024 - Special Board Meeting • April 16, 2024 - Special Board Meeting - Closed
Attachments:
()
|
|
B.2.b. Staffing Recommendations
Presenter:
Mrs. Flynn
Description:
Move to approve the appointment of Nicole Knott as a Special Services Teacher for Arborwood Elementary School, effective April 15, 2024; Alexis Rose as a Registered Behavior Technician for Arborwood Elementary School, effective April 24, 2024; and Amy Benson as the 12-month secretary at the Front Desk of the Administration building, effective August 1, 2024.
Attachments:
()
|
|
B.3. New Business - Action/Discussion Items
Presenter:
Mr. Zimmerman
|
|
B.3.a. First Reading of Board Policy
Presenter:
Mr. Shaw
Description:
• po0144.1: Compensation
Attachments:
()
|
|
B.3.b. Kitchen Alterations and Related Work
Presenter:
Mr. Shaw
Description:
Move to accept the bid of $339,000 for Proposal A, $5500 for Alternate #1 and $10,200 for Alternate #2 for a total of $354,700 from Gratton Construction, of Monroe, MI , for the Kitchen Alterations and Related Work at Arborwood South, Custer I and Raisinville Elementary and reject all other bids. This project will be funded by the Food Service Fund.
Attachments:
()
|
|
B.3.c. 24/7 Technology Refresh
Presenter:
Mr. Shaw
Description:
Move to approve the following mobile technology purchase for a cost not to exceed $544,327.28 from Apple, Bump Armor, InaComp, iPearl, and People Driven Technology. Funds for this purchase will come from the 31A Grant and the District Technology Fund.
Attachments:
()
|
|
B.3.d. Reinstatement of Student A
Presenter:
Mr. Malolepszy
Description:
To consider the recommendation of the reinstatement committee on this matter of student discipline.
Move to accept the recommendation of the committee to conditionally reinstate Student A. 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:
()
|
|
B.4. Old Business - Action/Discussion Items
Presenter:
Mr. Zimmerman
|
|
B.5. Superintendents Comments
Presenter:
Mr. Shaw
|
|
B.6. Public Commentary - Any Topic
Presenter:
Mrs. Myers
|
|
B.7. Board Member Commentary
Presenter:
Mr. Zimmerman
|
|
B.8. Adjournment
Presenter:
Mr. Zimmerman
Description:
Move to adjourn the April 23, 2024, Board Meeting #7.
Attachments:
()
|
