December 12, 2011 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. Student Council Reports
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III.B. High School Presentation
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IV. Administrators' Highlights
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V. Announcements and Comments by Superintendent and Board of Education
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VI. Correspondence
Description:
Letter from Mark and Shirly Goldstein
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VII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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VIII. Approval of Consent Agenda Items
Description:
Motion by _____, support by _____, that the Consent Agenda Items for the December 12, 2011 meeting of the Board of Education be adopted, as presented." |
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VIII.A. Approval of Minutes of Previous Meeting
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VIII.A.1. #11-12-79 Approval of Minutes
Description:
Motion: "that the Board of Education approve the regular and closed Board meeting minutes of November 14, 2011 and the workshop minutes from November 28, 2011.”
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VIII.B. Business and Finance Items
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VIII.B.1. #11-12-80 Payment of the Bills
Description:
Motion: "that the Board of Education approve Gross Payroll as paid in the amount of $966,086.54; General Fund bills as paid in the amount of $163,428.44; Food Service bills as paid in the amount of $22,472.21; Capital Projects Fund bills as paid in the amount of $72,394.63; for a total of $1,224,381.82 for all funds."
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VIII.B.2. #11-12-81 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 2012 tax year and beyond."
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VIII.B.3. #11-12-82 Donation Acceptance
Description:
Motion: " that the Board of Education accept the donation from Otter Box Case Company for five (5) durable iPad cases and five (5) iPad "Latch" accessories retailing over $500.00, for Boyne City Public Schools' pilot program, as recommended administratively".
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VIII.C. Personnel Items:
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VIII.D. Curriculum & Program Items:
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VIII.D.1. #11-12-83 Board Commendation for the 4th Grade
Description:
Motion: "that the Board of Education acknowledge the commendation for the 4th Grade being the first grade to fully implement advanced and smart technology in the classroom."
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IX. Board of Education & Committee Reports
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IX.A. Technology Committee
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IX.B. District Wide School Improvement Committee
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IX.C. MASB Conference Update
Presenter:
Ross McLane
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X. Discussion Items
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X.A. Second Policy Reading KNB-R GRIEVANCE PROCEDURES
Description:
This policy is for our Civil Rights Compliance Plan.
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X.B. Bond Project
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X.C. Response to state law moving Board elections to even year November elections
Description:
Terms of office
Bylaw adjustments |
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XI. Action Items
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XI.A. #11-12-84 KNB-R Grievance Procedure Adoption
Description:
Motion by__, support by__, "that the Board of Education adopt Grievance Procedure KNB-R, as recommended administratively".
Motion (Carried/Failed) __to__. |
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XI.B. #11-12-85 Bid Award for Bond Project Interactive Classroom Equipment
Description:
Motion by ___, support by___, "that the Board of Education approve the bid award to ______ for $____, for the Bond Project Interactive Classroom Equipment for K-12 classrooms, as recommended administratively "
Motion (Carried/Failed) __to__. |
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XI.C. #11-12-86 Bid Award for Bond Project "Interactive Whiteboards"
Description:
Motion by ___, support by___, "that the Board of Education approve the bid award to The Professional Group for $270,458.00 for the Bond Project "Interactive Whiteboards" for K-12 classrooms, as recommended administratively "
Motion (Carried/Failed) __to__. |
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XI.D. #11-12-87 Bid Award for the District Firewall
Description:
Motion by ___, support by ___, "that the Board of Education approve the bid award to AmeriNet of Michigan, Inc in the amount of $34,531.00 for the purchase of a new firewall web content filtering subscription for 5 years, as recommended by Barton and Malow".
Motion (Carried/Failed) __to__. |
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XI.E. #11-12-88 iPad Pilot Program
Description:
Motion by__, support by__, "that the Board of Education award Apple Inc. the contract to purchase nine (9) sets of ten (10) of iPads for a total of $44,910.00. The elementary, middle and high schools will receive 30 iPads each for piloting Apple TV projectors in the classroom".
Motion (Carried/Failed) __to__. |
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XII. Recess
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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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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 ___. |