April 9, 2018 at 6:00 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.B. Career Preparedness: Randy Calcaterra - Visual Imaging
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V. Announcements and Comments
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V.A. Comments by Superintendent
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V.A.1. MDE Accountability Scorecards
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V.A.2. Finance Committee and Policy Committee meetings needed before May Board meeting
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V.A.3. Paint the Town Red
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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 stating that NCMC Foundation is covering tuition and fees for CNC program delivered by the Fab Lab for the Winter of 2018.
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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 9, 2018 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 regular meeting minutes of March 12, 2018, 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 $1,399,200.80; General Fund bills as paid in the amount of $235,322.02 and Food Service bills as paid in the amount of $17,551.03; 2016 Capital Bond Fund as paid in the amount of $1,490.00; for a Total of $1,653,563.85 for all fund payments."
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IX. Board of Education Committee Reports
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X. Submit Meetings Attended List
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XI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XII. Discussion Items
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XII.A. Video Surveillance and Door Security Systems
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XIII. Action Items
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XIII.A. Video Surveillance and Door Security Bid Award
Description:
Motion by__, support by__, "that the Board of Education award the Video Surveillance and Door Security bid to Siemens Industry Inc. for the total amount of $172,902.00, as recommended administratively".
Motion (Carried/Failed)__to__. |
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XIV. Closed Session
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XIV.A. Closed Session
Description:
Motion by__, support by__, "that the Board of Education adjourn into closed session at ___pm for the purpose of a student disciplinary hearing (#17-18-3), as requested by the parents".
Roll Call Vote Motion (Carried/Failed)__to__. |
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XIV.B. Open Session
Description:
Motion by__, support by__, "that the Board of Education reconvene into open session at ___pm".
Motion (Carried/Failed)__to__. |
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XV. Recess (if necessary)
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XVI. Additional Action Items (If Applicable)
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XVI.A. Student Disciplinary
Description:
Motion by __, support by__, "be it resolved the Board of Education concluded student (#17-18-3) will be _________ from the Boyne City High School for _____days."
Roll Call Vote Motion (Carried/Failed) __to__. |
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XVII. Adjournment
Description:
Motion by ____, support by ____, "that the meeting be adjourned at _____pm."
Motion (Carried / Failed) ___ to ___. |