June 26, 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. Annual Truth in Budgeting Hearing for the 2023-24 School Year - 6 p.m.
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2.a. Fiscal Year 2023-24 Budget Proposal
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3. Items of Interest, Recognition and Inquiry
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3.a. Board of Education Members
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3.b. Administration
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4. Special Recognition
Description:
East China School District Retirees, Suzanne Cybulla and Dawn Demick
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5. Consent Agenda
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5.a. Approval of Minutes
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5.a.i. Regular Board of Education Meeting May 22, 2023
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5.a.ii. Special Board Of Education Meeting, June 6, 2023
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5.b. Approval of Payment of Bills, Financial Statement and Schedule of Investments
Attachments:
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5.c. MHSAA Annual Participation Resolution
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5.d. Appointment of St. Clair High School Assistant Principal/AD
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5.e. Status of Probationary Teacher Achieving Tenure Status
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5.f. Appointment of Teachers
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5.g. Administrator Contracts
Annually, the Board of Education authorizes the Superintendent to establish employment conditions and contracts for members of the administrative and supervisory staff. This approval is for annual extensions of two-year agreements; Jessica Brohl, Dawn Demick, Laci Fisher, Angela Gleson, Kirk Grzelka, Craig Headlee, David Kennedy, David Simpson, Michael Walling, Terry Wedge, Jr.
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6. Department Reports
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7. Committee Reports
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8. Information/Discussion Items
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8.a. Bond 2020 Update, AUCH General Contractors
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8.b. Benchmark Assessments: District Progress toward Goals, Michael Walling
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8.c. Curriculum Purchases, Michael Walling
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8.d. MCC Furniture Update, TMP Architecture, Inc.
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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. Illicit Discharge Elimination Policy
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10.b. Purchase of Spanish Textbooks and Licenses, ELA 6-8 Textbooks and Licenses, Social Studies 3-4 Grade Print and Digital Resources, Prepare U Supplemental Print and Digital Materials, Professional Development through Solution Tree, McGraw Hill Education Tier III Reading Resources.
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10.c. Fiscal Year 2022-23 amended budget
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10.d. General Appropriations Act Resolution for Fiscal Year 2023-24
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10.e. Superintendent Contract Renewal
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10.f. ECAA Contract Agreement
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11. Adjournment
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