January 27, 2025 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. Ceremonial Oath of Office, Suzanne Cybulla
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3. Election of Officers:
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3.a. President
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3.b. Vice President
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3.c. Treasurer
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3.d. Secretary
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3.e. Assistant to the Secretary - Appointment
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4. Items of Interest, Recognition and Inquiry
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4.a. Board of Education Members
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4.b. Administration
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4.c. Response to Community Input and Questions
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5. Special Recognition: School Board Member Recognition, Suzanne Cybulla
The Governor has declared January 2025 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. Pat Biebuyck - since 2015 - 10 years Karen Cedar - since 2019 - 6 years Michael Westrick - since 2019 - 6 years Jessica Becker - since 2022 - 2 year Ronald Miller - since 2023 - 2 year Jamie Haslem - since 2024 - 1 year Lindsay Chopp - recently elected |
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6. Consent Agenda
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6.a. Approval of Minutes
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6.a.i. Regular Board of Education Meeting December 16, 2024
Attachments:
()
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6.b. Approval of Payment of Bills, Financial Statement and Schedule of Investments
Attachments:
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7. Department Reports
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8. Committee Reports
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8.a. Policy Update
Description:
Policy 4113, 4113-F plus attachment, and 4305.
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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. 2024-25 Budget Revision, Angie Gleason
Attachments:
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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
Description:
Recommended Action: That the Board of Education goes into Closed Session pursuant to section 8(1)(e) of the Open Meetings Act (Act 267 of 1976) Board discussion to consult with its attorney regarding trial or settlement strategy in connection with specific pending litigation, but only if an open meeting would have a detrimental financial effect on the litigation or settlement position of the public body.
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12. Adjournment
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