December 9, 2013 at 7:00 PM - Regular Meeting of the Board of Education
| Agenda |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Presentation:
|
|
IV. Administrators' Highlights
|
|
V. Announcements and Comments by Superintendent and Board of Education
|
|
VI. Correspondence
|
|
VII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
|
|
VIII. Approval of Consent Agenda Items
Description:
Motion by _____, support by _____, "that the Consent Agenda Items for the December 9, 2013 meeting of the Board of Education be adopted, as presented."
|
|
VIII.A. Approval of Minutes of Previous Meeting
|
|
VIII.A.1. #13-14-83 Approval of Minutes
Description:
Motion: "that the Board of Education approve the regular meeting minutes of November 11, 2013".
|
|
VIII.B. Business and Finance Items
|
|
VIII.B.1. #13-14-84 Payment of the Bills
Description:
Motion: "that the Board of Education approve Gross Payroll as paid in the amount of $888,626.77; General Fund bills as paid in the amount of $81,956.54; Food Service bills as paid in the amount of $20,484.15 Capital Projects Fund bills as paid in the amount of $3,742.5; for a total of $994,809.96 for all funds".
|
|
VIII.B.2. #13-14-85 Donation
Description:
Motion: "that the Board of Education accept a donation of twelve (12) cases of facial tissue from Char-Em United Way to be distributed throughout the district, as recommended administratively".
|
|
VIII.B.3. #13-14-86 Donation
Description:
Motion, "that the Board of Education approve a donation from the Petoskey's Meijer in the amount of a $100 gift card to be used by the High School Spanish Program's cultural cooking lab, as recommended administratively".
|
|
VIII.B.4. #13-14-87 Donation
Description:
Motion: "that the Board of Education approve the grant from the Charlevoix County Community Foundation in the amount of $1,183 in the support of the Boyne City Blaze Robotics Team, as recommended administratively".
|
|
VIII.C. Personnel Items:
|
|
VIII.C.1. #13-14-88 Schedule B Assignments
Description:
Motion: "that the Board of Education acknowledge the Schedule B Assignment of Madison Fitzpatrick as Middle School Winter Cheer Advisor, as recommended administratively".
|
|
VIII.D. Curriculum & Program Items:
|
|
VIII.D.1. #13-14-89 Field Trip
Description:
Motion: "that the Board of Education approve a field trip to Cedar Point for the Physics Class for tentative dates of May 18, 2014-May 20, 2014, as recommended administratively ".
|
|
IX. Board of Education & Committee Reports
|
|
IX.A. District Technology Committee
|
|
IX.B. District School Wide Improvement Committee
|
|
X. Discussion Items
|
|
X.A. First Reading of the 2000 (Programs) Board Policies
|
|
X.B. Second Reading of 8000 (Operations) Board Policies
|
|
X.C. Second Reading of 9000 (Relations) Board Policies
|
|
X.D. Superintendent's Evaluation
|
|
XI. Action Items
|
|
XI.A. #13-14-90 Adoption of 8000 (Operations) Board Policies
Description:
Motion by__, support by __, "that the 8000 Policies (Operations) of the Boyne City School District are hereby adopted by the Board of Education".
Motion (Carried/Failed) __to__. |
|
XI.B. #13-14-91 Adoption of 9000 (Relations) Board Policies
Description:
Motion by__, support by __, "that the 9000 Policies (Relations) of the Boyne City School District are hereby adopted by the Board of Education".
Motion (Carried/Failed) __to__. |
|
XII. Recess
|
|
XIII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
|
|
XIV. Submit Lists of Meetings Attended
|
|
XV. Closed Session
|
|
XVI. Action Items, continued (if necessary)
|
|
XVII. Adjournment
Description:
Motion by ____, support by ____, "that the Board of Education's meeting be adjourned at _____pm".
Motion (Carried / Failed) ___ to ___. |