April 24, 2023 at 6:00 PM - Regular Board of Education Meeting
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1. Call to Order/Moment of Silence/Pledge of Allegiance
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2. Items of Interest, Recognition and Inquiry
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2.a. Board of Education Members
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2.b. Administration
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3. Consent Agenda
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3.a. Approval of Minutes
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3.a.i. Regular Board of Education Meeting March 20, 2023
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3.b. Approval of Payment of Bills
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3.c. Financial Statement
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3.d. Schedule of Investments
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4. Department Reports
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5. Committee Reports
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6. Bond 2020 Discussion/Action Items
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6.a. Marine City High School Abatement Services, Kirk Grzelka
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6.b. Belle River Elementary School Site Work and Paving - Bid Pack #1, Kirk Grzelka
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6.c. Black and White Laser Multifuntion Copiers, Craig Headlee
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6.d. Classroom Sit-Stand Mobile Desks, Craig Headlee
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6.e. Classroom Smart TV Interactive Displays and Motorized Adjustable Wall Mounts, Craig Headlee
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7. Information/Discussion Items
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7.a. Bond 2020 Update, AUCH General Contractors
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7.b. RESA 2023-24 Budget Resolution, Brenda Tenniswood
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7.c. Vaping Litigation Resolution, Suzanne Cybulla
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7.d. P.A. 152 of 2011 Resolution 80/20, Angie Gleason
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7.e. 2015 Debt Balance Transfer, Angie Gleason
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7.f. Food Service Contract, Angie Gleason
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7.g. Curriculum/Grant Purchases, Michael Walling
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8. 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 and negotiations of a collective bargaining agreement.
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9. 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.
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10. Action Items
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10.a. Vape Marketing to Students Lawsuit
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10.b. Purchase of Cafeteria Tables
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10.c. Student Discipline
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11. Adjournment
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