August 10, 2015 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(s):
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III.A. Barton Malow
Presenter:
Rol Schlosser & Paul Twigg
Description:
Priority Needs of the Boyne City Schools
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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 August 10, 2015 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. Approval of Minutes
Description:
Motion: "that the Board of Education approve the special meeting minutes of July 23, 2015.”
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VIII.B. Business and Finance Items
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VIII.B.1. Payment of the Bills
Description:
Motion: "that the Board of Education approve Gross Payroll as paid in the amount of $777,081.62; General Fund bills as paid in the amount of $190,269.04; and Food Service bills as paid in the amount of $1,615, Capital Bond Project Fund in the amount of $260,370.00 for a total of $1,229,335.66 for all funds."
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VIII.B.2. Donation - Circuit Controls Corporation
Description:
Motion: "that the Board of Education acknowledge the donation from Circuit Controls Corporation in the amount of $400 to be allocated for the middle school and high school media centers, as recommended administratively".
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VIII.B.3. Grant - Grand Traverse Band of Ottawa and Chippewa Indians
Description:
Motion: "that the Board of Education accept the grant from the Grand Traverse Band of Ottawa and Chippewa Indians in the amount of a $24,000 grant to fund Title VII, as recommended administratively."
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VIII.C. Personnel Items:
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VIII.C.1. Middle School Social Studies Teacher Hiring
Description:
Motion: "that the Board of Education approve to hire Cody Wilcox as a sixth grade Middle School Social Studies Teacher (.83FTE), as recommended administratively. In accordance with 1993 Public Act 68, Criminal History Checks from the FBI and the Michigan State Police are on file in the Superintendent's Office."
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VIII.C.2. Elementary Art Teacher Hiring
Description:
Motion: "that the Board of Education approve to hire Marla Flynn as an Elementary Art Teacher (.83FTE), as recommended administratively. In accordance with 1993 Public Act 68, Criminal History Checks from the FBI and the Michigan State Police are on file in the Superintendent's Office."
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VIII.D. Curriculum & Program Items:
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IX. Board of Education & Committee Reports
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X. Discussion Items
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X.A. Facility / District Needs
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XI. Action Items
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XI.A. Publicly Funded Health Insurance Contribution Act Resolution
Description:
Motion by __, support by __, "that the Board of Education declares before the Open Enrollment period, that beginning with the initial medical benefit plan coverage year occurring on or after July 1, 2015 and through June 30, 2016, it shall comply with the Publicly Funded Health Insurance Contribution Act by limiting its expenditures for medical benefit plans to not more than eighty percent (80%) of the total annual costs of all medical benefit plans it offers or contributes to for its eligible employees (and their eligible dependents)".
Motion (Carried/Failed) __to__. |
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XII. Recess (if necessary)
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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 (If Necessary)
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XVI. Additional Action Items (if any)
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XVII. Adjournment
Description:
Motion by ____, support by ____, "that the meeting be adjourned at _____pm."
Motion (Carried / Failed) ___ to ___. |