January 19, 2026 at 6:30 PM - Organizational/Regular Board Meeting
| Agenda |
|---|
|
I. Call to Order
Agenda Item Type:
Action Item
|
|
I.a. Pledge of Allegiance
Agenda Item Type:
Action Item
|
|
I.b. Opening Statement
Agenda Item Type:
Action Item
Description:
Welcome to the Union City Community Schools Board meeting. Our meeting agenda is available for you to follow. The expectation for our board meeting is to follow this agenda closely. We operate under the Open Meetings Act and utilize Roberts Rule of Order to govern our discussion and decision-making process. There is an opportunity for public comment during our set agenda. We welcome the public to express their opinions during this time of our agenda. If there are questions about the agenda or the board meeting process, please seek out one of the Board members for clarification.
|
|
II. Addition or Deletion of Items to the Agenda
Agenda Item Type:
Action Item
|
|
III. Public Comments
Agenda Item Type:
Action Item
|
|
III.a. Public Comments Statement
Agenda Item Type:
Action Item
Description:
This is the section of the meeting in which the public may make comments or share their opinions about items on the agenda. We ask you to limit your comments to no longer than 5 minutes per person to allow others the opportunity to speak. This is an opportunity for the Board to listen to your concerns. It is not Board practice to act on the concerns voiced during this meeting to allow for the Board to do further research.
|
|
IV. Correspondence
Agenda Item Type:
Action Item
|
|
V. Election of Officers
Agenda Item Type:
Action Item
|
|
V.a. President
Agenda Item Type:
Action Item
|
|
V.b. Vice President
Agenda Item Type:
Action Item
|
|
V.c. Secretary
Agenda Item Type:
Action Item
|
|
V.d. Treasurer
Agenda Item Type:
Action Item
|
|
VI. Consent Grouping (Board Bylaws)
Agenda Item Type:
Action Item
|
|
VI.a. Establish month and date of future organizational meeting - January 19, 2026
Agenda Item Type:
Action Item
|
|
VI.b. Establish board officers:
Agenda Item Type:
Action Item
|
|
VI.b.1. Number (7)
Agenda Item Type:
Action Item
|
|
VI.b.2. Titles (President, Vice President, Secretary, Treasurer)
Agenda Item Type:
Action Item
|
|
VI.b.3. Duties (policies 0170 bylaws)
Agenda Item Type:
Action Item
|
|
VI.b.4. Terms (4 years starting with November 2024 election)
Agenda Item Type:
Action Item
|
|
VI.b.5. Eligibility (all board officers are board members)
Agenda Item Type:
Action Item
|
|
VI.b.6. Method of electing officers
Agenda Item Type:
Action Item
|
|
VI.b.7. Order of succession and method of filling a vacancy (MCL 380.414a/416)
Agenda Item Type:
Action Item
|
|
VI.b.8. Method of removing an officer from office (MCL 380.415.1105)
Agenda Item Type:
Action Item
|
|
VI.c. Establish Meeting Requirements:
Agenda Item Type:
Action Item
|
|
VI.c.1. Date, Time, Frequency, and place of regular meetings (third Monday - 6:30 p.m. - High School Media Center)
Agenda Item Type:
Action Item
|
|
VI.c.2. Form and method of notice to board members for regular meetings (as required by Open Meetings Act)
Agenda Item Type:
Action Item
|
|
VI.c.3. Purposes for convening special meetings (as required by Open Meetings Act)
Agenda Item Type:
Action Item
|
|
VI.c.4. Methods of calling special meetings (as required by Open Meetings Act)
Agenda Item Type:
Action Item
|
|
VI.c.5. Form and method of notice to board members for special meetings (as required by Open Meetings Act)
Agenda Item Type:
Action Item
|
|
VI.d. Establish procedures for conducting board meetings (Policy 01600):
Agenda Item Type:
Action Item
|
|
VI.d.1. Agenda format and preparation
Agenda Item Type:
Action Item
|
|
VI.d.2. Public participation rules (community input during the agenda)
Agenda Item Type:
Action Item
|
|
VI.d.3. Rules of order (Standard Code of Parliamentary Procedure)
Agenda Item Type:
Action Item
|
|
VI.d.4. Actions, if any in addition to Open Meetings Act provisions, requiring a roll call vote (expenditures of funds, purchase of property, property transfer, bonding, resolutions, or at a board member's request)
Agenda Item Type:
Action Item
|
|
VI.d.5. Style of minutes
Agenda Item Type:
Action Item
|
|
VI.e. Establish board committee system and procedures (see Board Policies):
Agenda Item Type:
Action Item
|
|
VI.e.1. Type of committees (ad hoc)
Agenda Item Type:
Action Item
|
|
VI.e.2. Name of each committee (personnel/negotiations, finance/building and site, CASBMA [Calhoun Area School Board Members Association], Centennial Trust
Agenda Item Type:
Action Item
|
|
VI.e.3. Charge to each committee (bring recommendation back to the board)
Agenda Item Type:
Action Item
|
|
VI.e.4. Method of appointing committee members (volunteers and appoint by Board President)
Agenda Item Type:
Action Item
|
|
VI.e.5. Method of selecting or appointing committee chairpersons (committee selection)
Agenda Item Type:
Action Item
|
|
VI.e.6. Style of committee reports (oral/written as determined by the Board)
Agenda Item Type:
Action Item
|
|
VI.e.7. Method for receiving committee reports (at regular/special board meetings or workshops)
Agenda Item Type:
Action Item
|
|
VI.f. Establish compensation system for Board Members ($25/meeting, $40/meeting for Board President)
Agenda Item Type:
Action Item
|
|
VI.g. Establish system for reimbursement of Board Members expenses (quarterly)
Agenda Item Type:
Action Item
|
|
VI.h. Establish district membership in organizations (CISD [Calhoun Intermediate School District], MASB [Michigan Association of School Boards], MASA [Michigan Association of School Administrators], MASSP [Michigan Association of Secondary School Principals] MIEM [Michigan Institute for Educational Management], MEMSPA [Michigan Elementary and Middle School Principals Association] and any other approved by the board; policy/bylaw #0175)
Agenda Item Type:
Action Item
|
|
VI.i. Establish procedure for filing vacancies on Board (MCL 380.414a)
Agenda Item Type:
Action Item
|
|
VI.j. Any other matter related to effective and efficient functioning of the Board (MCL 380.11a)
Agenda Item Type:
Action Item
|
|
VII. Consent Grouping: (Designations)
Agenda Item Type:
Action Item
|
|
VII.a. Designation of depositories for school funds (all: Southern Michigan Bank and Trust)
Agenda Item Type:
Action Item
|
|
VII.a.1. Cash Management
Agenda Item Type:
Action Item
|
|
VII.a.2. School Service Funds
Agenda Item Type:
Action Item
|
|
VII.a.3. Trust and Agency Funds
Agenda Item Type:
Action Item
|
|
VII.a.4. Sinking Fund Capital Projects
Agenda Item Type:
Action Item
|
|
VII.a.5. Flex
Agenda Item Type:
Action Item
|
|
VII.b. Check signature authorizations
Agenda Item Type:
Action Item
|
|
VII.b.1. General Fund, Debt Retirement, Sinking fund, School Service Funds, Flex, Hot Lunch Fund (Asst. Bus. Mgr./Supt./Treasurer)
Agenda Item Type:
Action Item
|
|
VII.b.2. Trust and Agency Funds
Agenda Item Type:
Action Item
|
|
VII.b.2.a. High School Account (Asst. Bus Mgr./Supt./Treasurer, H.S. Secretary)
Agenda Item Type:
Action Item
|
|
VII.b.2.b. Middle School Account (Asst. Bus. Mgr./Supt./Treasurer, M.S. Secretary)
Agenda Item Type:
Action Item
|
|
VII.b.2.c. Elementary School Account (Asst. Bus. Mgr./Supt./Treasurer/E.S. Secretary)
Agenda Item Type:
Action Item
|
|
VII.c. Designation of person for posting public notices of meetings (Supt. or designee)
Agenda Item Type:
Action Item
|
|
VII.d. Designation of Official Publication of Meetings (website)
Agenda Item Type:
Action Item
|
|
VII.e. Delegation of election duties
Agenda Item Type:
Action Item
|
|
VII.e.1. The Secretary of the Board of Education has discretion to delegate election duties to a member of the district administrative staff. If duties are delegated, it must be recorded in the Board's minutes (Supt. Secretary)
Agenda Item Type:
Action Item
|
|
VII.f. Person responsible for recommending investments (Business Manager)
Agenda Item Type:
Action Item
|
|
VII.f.1. Investments (MILAF, Michigan MBIA)
Agenda Item Type:
Action Item
|
|
VII.g. Approval of Annual Retainer Contracts
Agenda Item Type:
Action Item
|
|
VII.g.1. Law Firm - Thrun Law Firm, P.C.
Agenda Item Type:
Action Item
|
|
VIII. Consent Agenda
Agenda Item Type:
Action Item
|
|
VIII.a. Approval of Minutes
Agenda Item Type:
Action Item
|
|
IX. Action Items
Agenda Item Type:
Action Item
|
|
IX.a. Financials
Agenda Item Type:
Action Item
Description:
Board approval is required to approve the financials for the months ending November 30, 2025 and December 31, 2025.
Attachments:
()
|
|
IX.b. New Hire
Agenda Item Type:
Action Item
Description:
Board approval is required for the hiring of Mrs. Danielle Kelly, Union City Middle School Resource Room Teacher.
|
|
IX.c. Policy Update
Agenda Item Type:
Action Item
Description:
Policy Number 5303, does not provide our staff with the ability to enroll their students in our district if they live outside of the district. The new proposed policy will allow for that and mirror our previous policy before the adoption of the Thrun policies.
|
|
IX.d. Purchase of Two Transformers
Agenda Item Type:
Action Item
Description:
The Village of Union City has received three quotes for the transformers needed.
|
|
IX.e. Movement of Electric Poles
Agenda Item Type:
Action Item
Description:
Action is needed to approve the Village to move three (3) posts on the west side of our property further to the west to accommodate traffic as part of the construction project.
|
|
IX.f. Electric Vehicle Charging Services Agreement
Agenda Item Type:
Action Item
Description:
Approval is needed to complete the purchasing of the required components to support our electric buses
|
|
X. Discussion Items
Agenda Item Type:
Action Item
|
|
X.a. Sex Education Advisory Board
Agenda Item Type:
Action Item
Description:
To maintain a functional SEAB, new members need to be recruited to meet the requirements of a school district.
|
|
X.b. Superintendent Evaluation Training - MASB
Agenda Item Type:
Action Item
Description:
Determine the next steps to ensure all board members are properly trained to conduct an evaluation
|
|
X.c. Sale of house at 410 South Street
Agenda Item Type:
Action Item
Description:
Closed on the sale of the house on 1-14-26
|
|
X.d. Board Appreciation Month
Agenda Item Type:
Action Item
Description:
On behalf of the Union City Community schools community, we would like to recognize our board of education for their service to the staff and students of our school system.
|
|
XI. Information
Agenda Item Type:
Action Item
|
|
XI.a. Calhoun Intermediate School District Board of Education Recognition Resolution
Agenda Item Type:
Action Item
Attachments:
()
|
|
XI.b. Union City High School Class of 2026 Field Trip to Cedar Point, Sandusky, Ohio. May 21, 2026
Agenda Item Type:
Action Item
Attachments:
()
|
|
XII. Public Comment
Agenda Item Type:
Action Item
|
|
XII.a. Public Comments Statement
Agenda Item Type:
Action Item
Description:
This is the section of the meeting in which the public may make comments or share their opinions about Union City Community Schools. We ask you to limit your comments to no longer than 5 minutes per person to allow others the opportunity to speak. This is an opportunity for the Board to listen to your concerns. It is not Board practice to act on the concerns voiced during this meeting to allow for the Board to do further research.
|
|
XIII. Board Roundtable
Agenda Item Type:
Action Item
|
|
XIV. Adjournment
Agenda Item Type:
Procedural Item
|