February 5, 2024 at 5:30 PM - Board of Education

Agenda

Agenda

1. ROUTINE

1.A. Call to Order

1.B. Roll Call of the Board

1.C. Welcome and Introductions of Visitors

2. CONSENT AGENDA

Description:

(The following are offered as part of the consent agenda. The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one or all be considered individually.)

2.A. ADOPTION OF THE AGENDA

2.B. APPROVAL OF MINUTES

Description: Regular Board Meeting Minutes 9-13-2021

2.C. APPROVAL OF PERSONNEL MATTERS

Description: Resignations
Kristy Nichols - Food Service

New Hires

2.D. APPROVAL OF BILLS

Description:

General Fund - 11	$ 230,527.44
General Fund - 11 (Manual Checks)	$ 1,809.11
Special Revenue: School Lunch - 25	$ 13,658.48
Capital Project- 41	$ 4,448.68
Capital Project- 42	$ 262,795.00
VOIDS	$
Check Register Total	$ 513,238.71
Electronic- GFS, P Cards, Ref Pay, EDU Staff	$ 130,676.03
Total Payments	$ 643,914.74

1/8 Payroll	$ 391,859.02
1/23 Payroll	$ 500,405.57
January Payroll Total	$ 892,264.59

2.E. APPROVAL OF DONATIONS

Description: $1000 Donation - DC Trip
$1000 Sponsorship - 7th Grade Camp
$500 Donation - Scholarship Fund.

3. English Conference Summary with Kelli Mein

Speaker(s): Kelli Mein

4. HEARING OF CITIZENS

5. INFORMATION

5.A. Finance Report

Speaker(s): Kendra Drewyor

5.B. Superintendent's Report

Speaker(s): Rick Frens

5.C. SEA Update

Speaker(s): Jenny Stull

6. BUSINESS AGENDA

6.A. MASB Board of Directors Election

Description: The board will select one candidate from Region 6 to the Michigan Association of School Board's (MASB) Board of Directors (3 year term).

6.B. BOE Policy Update Adoption

7. HEARING OF CITIZENS

8. FINAL THOUGHTS AND ANNOUNCEMENTS

9. Board Strategic Plan Work Session

10. ADJOURNMENT

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