December 13, 2010 at 7:00 PM - Regular Meeting of the Board of Education
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I. Call to Order
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II. Pledge of Allegiance
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III. Presentation:
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III.A. High School Presentation: Rambler Renaissance
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III.B. Student Council Reports
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III.C. Grant opportunity from the Michigan Departments of Community Health and Education.
Presenter:
Pat Fralick and Erica Van Dam from the Health Department of Northwest Michigan
Description:
Presentation of a grant from the Michigan Departments of Community Health and Education to implement a School Wellness Program that would increase health education already offered.
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IV. Administrators' Highlights
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V. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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VI. Approval of Consent Agenda Items
Description:
Motion by _____, support by _____, that the Consent Agenda Items for the December 13, 2010 meeting of the Board of Education be adopted, as presented." |
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VI.A. Approval of Minutes of Previous Meeting
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VI.A.1. #10-11-1 Approval of Minutes
Description:
Motion: "that the Board of Education approve the regular Board meeting minutes of November 8, 2010 and the workshop minutes from November 18, 2010.” |
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VI.B. Business and Finance Items
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VI.B.1. #10-11-2 Payment of the Bills
Description:
Motion: "that the Board of Education approve Gross Payroll as paid in the amount of $790,128.33; General Fund bills as paid in the amount of $90,571.50; Athletic Fund bills as paid in the amount of $717.22; and Food Service bills as paid in the amount of $19,729.15, for a total of $901,146.20 for all funds." |
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VI.B.2. #10-11-3 Summer Tax Collection - Annual Resolution
Description:
Motion: "that the Board of Education adopt the "Annual Summer Tax Resolution" and further authorize the sending of a letter to the City of Boyne City requesting them to continue collecting summer taxes for the 2011 tax year and beyond."
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VI.C. Personnel Items:
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VI.C.1. #10-11-4 2010-11 Schedule B (Co-Curricular) Assignments
Description:
Motion: "that the Board of Education approve the following Schedule B assignments for the 2010-11 school year, as recommended."
See Attachment for recommendations. |
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VI.D. Curriculum & Program Items: None
Description:
Consent Agenda Items Motion (Carried / Failed) ____to____. |
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VII. Board of Education & Committee Reports
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VII.A. Technology Committee
Presenter:
Ken Schrader
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VIII. Action Items
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VIII.A. #10-11-5 Probationary Teacher Status Recommendations Ref. Brd. Policy GBG
Description:
Motion by ____, support by ____, "that the Board of Education acknowledge Bethany Brown be eligible to advance to the third year (of a four year cycle) in probationary teacher status beginning the 2010-11 school year, as recommended administratively".
Motion (Carried/Failed) ___ to ___. |
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VIII.B. #10-11-6 Tenure Teacher Status Recommendation Ref. Brd. Policy GBG
Description:
Motion by ____, support by ____, "that the Board of Education acknowledges that the following teacher, Amanda Loper (elementary teacher), is eligible for tenure status for the 2010-11 school year, as recommended administratively".
Motion (Carried/Failed) ___ to ___. |
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IX. Discussion Items
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IX.A. #10-11-7 Capital Improvement Bond
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IX.B. First Reading of Policies JAA-B, JAA-C, JCD-F, JCDA-G, JCDA-H
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IX.B.1. #10-11-8 POLICY JAA-B - NONDISCRIMINATION AND ACCESS TO EQUAL EDUCATIONAL OPPORTUNITY
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IX.B.2. #10-11-9 POLICY JAA-C STUDENT WITH LIMITED ENGLISH PROFICIENCY (LEP)
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IX.B.3. #10-11-10 POLICY JCDA-F BULLYING AND OTHER AGGRESSIVE BEHAVIOR TOWARD STUDENTS
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IX.B.4. #10-11-11 POLICY JCDA-G STUDENT HAZING
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IX.B.5. #10-11-12 POLICY JCDA-H HARASSMENT OF STUDENTS
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IX.C. Second Policy Reading KG-R
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IX.C.1. #10-11-13 POLICY MODIFICATION KG-R USE OF SCHOOL FACILITIES
Description:
Boyne City High School Performing Arts center
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X. Recess
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XI. Announcements and Comments by Superintendent and Board of Education
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XII. Correspondence
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XIII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XIV. Submit Lists of Meetings Attended
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XV. Closed Session
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XV.A. #10-11-14 To Discuss Upcoming BCEA/BCESPA Negotiations
Description:
Motion by ______, support by _______, that the Board of Education adjourn into closed session at ________ pm to discuss upcoming BCEA and BCESPA negotiations."
Roll Call Vote: 1. Jeff Mercer 2. Richard Mansfield 3. Ken Schrader 4. Ed Vondra 5. Bea Reinhardt 6. Ross Mclane 7. Marty Moody Motion (Carried / Failed): ______to______. |
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XVI. Action Items, continued (if necessary)
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XVII. Adjournment
Description:
Motion by ____, support by ____ that the meeting be adjourned at _____pm. Motion (Carried / Failed) ___ to ___. |