December 10, 2012 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
Description:
Hospitality, Career Technology Education(CTE) & College Advising
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III.C. MHSAA Athletic Classification
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III.D. Video Camera Surveillance Presentation
Presenter:
Barton Malow, Jeff Brender
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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
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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 10, 2012 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. #12-13-82 Approval of Minutes
Description:
Motion: "that the Board of Education approve the regular meeting minutes of November 12, 2012 and the Policy Committee minutes of December 4, 2012".
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VIII.B. Business and Finance Items
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VIII.B.1. #12-13-83 Payment of the Bills
Description:
Motion: "that the Board of Education approve Gross Payroll as paid in the amount of $776,883.68 ; General Fund bills as paid in the amount of $133,173.62 ; Food Service bills as paid in the amount of $21,282.28 Capital Projects Fund bills as paid in the amount of $347,248.59 ; for a total of $1,278,588.17 for all funds".
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VIII.C. Personnel Items:
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VIII.C.1. #12-13-84 Schedule B Assignment
Description:
Motion: "that the Board of Education acknowledge the Schedule B Assignment of David Hills as the Middle School and High School Athletic Director, as recommended administratively".
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VIII.D. Curriculum & Program Items:
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IX. Board of Education & Committee Reports
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IX.A. Technology Committee
Presenter:
Ken Schrader/Fred Sitkins
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IX.B. Policy Committee
Presenter:
Lisa Schrock
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X. Discussion Items
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X.A. Second Reading of Bylaws and Policies (0000)
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X.B. MHSAA Classification for Athletic Competition Classification
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X.C. Superintendent Evaluation
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X.D. Long-Range Facility Goal
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XI. Action Items
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XI.A. #12-13-85 Staffing - Boyne Valley Alternative High School Director / Title VII
Description:
Motion by__________, support by___________, "that the Board of Education acknowledge Cody Wilcox as the Boyne Valley Alternative High School Director and Title VII Coordinator, as recommended administratively. In accordance with 1993 Public Act 68, Criminal History Checks from the FBI and the Michigan State Police will be on file in the Superintendent's Office."
Motion (Carried/Failed) __to__. |
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XI.B. #12-13-86 Staffing - Boyne City High School's Student Success Coordinator
Description:
Motion by_____, support by______, "that the Board of Education acknowledge Erin Bybee as the Boyne City High School's Student Success Coordinator, as recommended administratively. In accordance with 1993 Public Act 68, Criminal History Checks from the FBI and the Michigan State Police will be on file in the Superintendent's Office".
Motion (Carried/Failed) __to__. |
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XI.C. #12-13-87 Board Policy Adoption - Bylaws and Policies (0000)
Description:
Motion by __, support by __, "that the "Bylaws and Polices (0000) of Boyne City School District Board of Education" are hereby adopted by the Boyne City Board of Education".
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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XV.A. #12-13-88 Purchase of Property
Description:
Motion by __, support by __. "that the Board of Education adjourn into closed session at __pm to discuss the purchase of property".
Roll Call Vote |
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XV.B. #12-13-89 Adjourn Closed Session
Description:
Motion by __. support by __, "that the Board of Education adjourn closed session and adjourn back into open session at __pm."
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 Board of Education's meeting be adjourned at _____pm".
Motion (Carried / Failed) ___ to ___. |