June 24, 2024 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 2024-25 School Year
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2.a. Fiscal Year 2024-25 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 20, 2024
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5.a.ii. Special Board of Education Meeting June 17, 2024
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5.b. Approval of Payment of Bills, Financial Statement and Schedule of Investments
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5.c. MHSAA Annual Participation Resolution
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5.d. Status of Probationary Teacher Achieving Tenure Status
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5.e. Appointment of Teachers
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5.f. Administrator Contracts
Description:
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 Gleason,
Kirk Grzelka, Craig Headlee, David Kennedy, David Simpson, Michael Walling, Terry Wedge, Jr.
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5.g. Section 127 Plan
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6. Department Reports
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7. Committee Reports
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8. Bond 2020 Discussion/Action Items
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8.a. 6th Grade 1:1 Chromebooks, Craig Headlee
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9. Information/Discussion Items
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9.a. Bond 2020 Update, AUCH General Contractors
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9.b. New Classes, Michael Walling
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9.c. Election Language Sinking Fund, Angie Gleason
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10. 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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11. Closed Session Recommended Action: That the Board of Education goes into Closed Session pursuant to section 8(1)(c) of the Open Meetings Act (Act 267 of 1976) Board discussion connected with the negotiation of a collective bargaining agreement.
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12. Action Items
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12.a. SCHS Spain Trip
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12.b. MCHS Chicago Trip
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12.c. Fiscal Year 2023-24 Amended Budget
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12.d. General Appropriations Act Resolution for Fiscal Year 2024-25
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12.e. Food Service Contract
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12.f. Teamsters Local 214 (Bus Drivers) Contract Agreement
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13. Adjournment
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