January 23, 2023 at 6:00 PM - Regular Board of Education Meeting
| Agenda |
|---|
|
1. Call to Order/Moment of Silence/Pledge of Allegiance at 6:00 p.m.
|
|
2. Ceremonial Oath of Office, Suzanne Cybulla
|
|
3. Election of Officers:
a. President b. Vice President c. Treasurer d. Secretary |
|
4. Items of Interest, Recognition and Inquiry
|
|
4.a. Board of Education Members
|
|
4.b. Administration
|
|
5. Special Recognition: School Board Member Recognition, Suzanne Cybulla
The Governor has declared January 2023 as School Board Member Appreciation Month. We are fortunate in East China to have such a dedicated group of individuals to serve as board members in our district. Board members serve without compensation and that is true dedication. On behalf of the staff, students and community, thank you to each board member for their service to our community. Jeanne Frank - since 2013 - 10 years Todd Distelrath - since 2015 - 8 years Pat Biebuyck - since 2015 - 8 years Karen Cedar - since 2019 - 4 years Michael Westrick - since 2019 - 4 years Jessica Becker - since November 2022 Ronald Miller - since January 2023 |
|
6. Consent Agenda
|
|
6.a. Approval of Minutes
i. Regular Board of Education Meeting December 19, 2022 ii. Special Board Workshop January 10, 2023 |
|
6.b. Approval of Payment of Bills
Attachments:
()
|
|
6.c. Financial Statement
|
|
6.d. Schedule of Investments
|
|
7. Department Reports
|
|
8. Committee Reports
|
|
9. Bond 2020 Discussion/Action Items
|
|
9.a. MCHS Roof Replacement Project, Kirk Grzelka
|
|
10. Information/Discussion Items
|
|
10.a. Bond 2020 Update, AUCH General Contractors
|
|
10.b. Channel 6 - CTV, Paul Dingeman
|
|
10.c. 2022-23 Budget Revision, Angie Gleason
Attachments:
()
|
|
11. Closed Session Recommended Action: That the Board of Education goes into Closed Session pursuant to section 8 of the Open Meetings Act (Act 267 of 1976) Board discussion connected to the discipline of a student.
|
|
12. Recognition of Persons Wishing to Address the Board
Description:
This portion of the agenda is for citizens to address any questions or comments to the Board. The Board will listen, take comments and questions under advisement, and not respond at this time. The presiding officer will refer questions to the superintendent for research and response.
|
|
13. Action Items
|
|
13.a. ECAA Contract
|
|
13.b. Student Discipline
|
|
14. Adjournment - There being no further business before the Board, President Frank declared the meeting adjourned at 8:14 p.m.
ECSD Mission Statement The East China School District will work in partnership with parents, students, and the community to ensure every child will learn successfully. |
