April 10, 2017 at 7:00 PM - Regular Meeting of the Board of Education
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I. Call to Order
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II. Agenda Modifications
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III. Pledge of Allegiance
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IV. Presentations:
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IV.A. Student Council Reports
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IV.A.1. Middle School Student Council
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IV.A.2. High School Student Council
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IV.B. Barton Mallow Presentation
Presenter:
Brent Bohlinger
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IV.C. High School Robotics Presentation
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V. Announcements and Comments
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V.A. Comments by Superintendent
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V.A.1. Legislative Update
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V.A.2. Paint the Town Red
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V.A.3. Spring Sports Schedule
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V.A.4. Finance Committee Meeting in May
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V.B. Comments by the Board of Education
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VI. Correspondence
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VI.A. Letter from Boyne City Educational Support Professionals Association to formally notify the District to begin bargaining.
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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 April 10, 2017 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 and closed meeting minutes of March 22, 2017, as presented.”
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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 $858,101.14; General Fund bills as paid in the amount of $858,101.14 and Food Service bills as paid in the amount of $24,576.69; 2016 Capital Bond Fund as paid in the amount of $67,691.16; for a Total of $1,227,139.68 for all fund payments."
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VIII.B.2. Donation - Matelski Lumber
Description:
Motion: "that the Board of Education accept the donation of lumber valued at $200 from Matelski Lumber to build planting tables for the middle school hoop house, as recommended administratively".
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VIII.C. Personnel
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VIII.C.1. Resignation
Description:
Motion: "that the Board of Education respectfully acknowledge the resignation of Elementary Paraprofessional Jill Crissman for the purpose of retirement, after 22 years of service".
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VIII.C.2. Resignation
Description:
Motion: "that the Board of Education respectfully acknowledge the resignation of Custodian Lynn Murray".
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IX. Board of Education Committee Reports
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X. Discussion Items
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X.A. Future Funding Concept
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X.B. Second Reading of the NEOLA Fall Board Policies
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X.B.1. po1619 - Group Health Plans (New Policy)
Attachments:
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X.B.2. po3419 - Group Health Plans
Attachments:
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X.B.3. po4419 - Group Health Plans (New Policy)
Attachments:
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X.B.4. po1619.02 - Privacy Protection of Fully Insured Group Health Plans
Attachments:
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X.B.5. po4419.02 - Privacy Protection of Fully Insured Group Health Plans
Attachments:
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X.B.6. po3419.03 - Patient Protection and Affordable Care Act (New Policy)
Attachments:
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X.B.7. po1619.03 - Patient Protection and Affordable Care Act
Attachments:
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X.B.8. po 4419.03 - Patient Protection and Affordable Care Act
Attachments:
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X.B.9. po3420 Health Insurance Benefit (Delete this Policy)
Attachments:
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X.B.10. po4420 - Health Insurance Benefit (Delete this Policy)
Attachments:
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X.B.11. po2628 - State Aid Incentives
Attachments:
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X.B.12. po3142 - Probationary Teachers
Attachments:
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X.B.13. po5830 - Student Fund-Raising
Attachments:
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X.B.14. po6424 - Purchasing Cards
Attachments:
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X.B.15. po6605 - Crowdfunding
Attachments:
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X.B.16. po8321 - Criminal Justice Information Security
Attachments:
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X.B.17. po9700 - Relations with Special Interest Groups
Attachments:
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X.B.18. po0100- Definitions (Technology)
Attachments:
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X.B.19. po7540 Technology
Attachments:
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X.B.20. po7540.01V2 - Technology Privacy
Attachments:
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X.B.21. po7540.02 - Web Content, Services and Apps
Attachments:
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XI. Action Items
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XI.A. Adoption of Fall NEOLA Board Policies
Description:
Motion by__, support by__, "that the revised and new policies of the Boyne City School District are hereby adopted by the Board of Education":
Policy 1619 Group Health Plans, Policy 3419 Group Health Plans, Policy 4419 Group Health Plans, Policy 1619.02 Privacy Protection of Fully Insured Group Health Plans, Policy 4419.02 Privacy Protection of Fully Insured Group Health Plans, Policy 3419.03 Patient Protection and Affordable Care Act, Policy 1619.03 Patient Protection and Affordable Care, Act, Policy 4419.03 Patient Protection and Affordable Care Act, Policy 3420 Health Insurance Benefit (Delete this Policy), Policy 4420 Health Insurance Benefit (Delete this Policy), Policy 2628 State Aid Incentives, Policy 3142 Probationary Teachers, Policy 5830 Student Fund-Raising, Policy 6424 Purchasing Cards, Policy 6605 Crowdfunding, Policy 8321 Criminal Justice Information Security, Policy 9700 Relations with Special Interest Groups, Policy 0100 Definitions (Technology), Policy 7540 Technology, Policy 7540.01V2 Technology Privacy, Policy 7540.02 Web Content, Services and Apps. 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. Adjournment
Description:
Motion by ____, support by ____, "that the meeting be adjourned at _____pm."
Motion (Carried / Failed) ___ to ___. |
