August 13, 2018 at 6:30 PM - Regular Meeting of the Board of Education
| Agenda |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Agenda Modifications
|
|
IV. Introduction of New Staff
Description:
Julie Sisson - Middle School Counselor
Ryan Brubaker - High School Physical Education/Health Teacher Dakotah Kintigh - Middle School 6th-Grade Science Teacher Lesa Eschedor - Middle School Special Education Teacher Derek Maki - Energy Fundamentals: Lineworker Program Teacher James Rincon - Energy Fundamentals: Lineworker Program Teacher Megan Gardner - Early Learners Teacher |
|
V. Presentation(s):
|
|
V.A. Reproductive Health
Presenter:
Erin Bybee
|
|
VI. Announcements and Comments by Superintendent and Board of Education
|
|
VI.A. Superintendent
|
|
VI.A.1. Staffing Update
|
|
VI.A.2. Good Job Notes
|
|
VI.A.3. School Start-up Information
|
|
VI.A.4. Board of Education Workshop August 23 at 6:30 p.m.
|
|
VI.A.5. Construction Update
|
|
VI.B. Board of Education
|
|
VII. Correspondence
|
|
VII.A. Two thank you notes from the Library from the Head of Youth Services Alexa Wright
Description:
1. One to the BCHS Drama thanking them for engaging with the young patrons of the Library.
2. The second thank you note was addressed to Mr. Ive and students thanking them for kicking off the summer reading program. |
|
VIII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
|
|
IX. Approval of Consent Agenda Items
Description:
Motion by _____, support by _____, "that the Consent Agenda Items for the August 13, 2018 meeting of the Board of Education be adopted, as presented."
|
|
IX.A. Approval of Minutes of Previous Meeting
|
|
IX.A.1. Approval of Minutes
Description:
Motion: "that the Board of Education approve the regular and closed meeting minutes of July 16, 2018.”
|
|
IX.B. Business and Finance Items
|
|
IX.B.1. Payment of the Bills
Description:
Motion: "that the Board of Education approve Gross Payroll as paid in the amount of $695,061.81; General Fund bills as paid in the amount of $202,706.84; and Food Service bills as paid in the amount of $700.00, 2016 Capital Bond Project Fund in the amount of $20,574.23 for a total of $919,042.88 for all funds."
|
|
IX.B.2. Grant Award - Grand Traverse Band of Ottawa and Chippewa Indians
Description:
Motion: "that the Board of Education accept the 2% award from the Grand Traverse Band of Ottawa and Chippewa Indians in the amount of $17,000, as recommended administratively."
|
|
IX.C. Personnel Items:
|
|
IX.C.1. High School Part-Time Business and Marketing Teacher
Description:
Motion: "that the Board of Education approve Andy Place as a part-time High School Business and Marketing Teacher, as recommended administratively."
|
|
IX.C.2. Schedule B Assignments - Athletic Adjustments
Description:
Motion: "that the Board of Education approve the adjusted Schedule B Assignments, as recommended administratively."
|
|
IX.C.3. High School Co-Curricular Assignments
Description:
Motion: "that the Board of Education approve the HS Co-Curricular Assignments for the 2018-2019 school year as recommended administratively."
|
|
IX.C.4. Resignation- Cathy Brown
Description:
Motion: "that the Board of Education respectfully accept High School Counselor Cathy Brown's resignation."
|
|
IX.C.5. Resignation - Justin Kelts
Description:
Motion: "that the Board of Education respectfully accept Bus Driver Justin Kelt's resignation."
|
|
IX.C.6. Resignation - Larry Patton
Description:
Motion: "that the Board of Education respectfully accept Bus Driver Larry Patton's resignation."
|
|
X. Board of Education & Committee Reports
|
|
X.A. Policy Committee
|
|
XI. Discussion Items
|
|
XII. Action Items
|
|
XIII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
|
|
XIV. Adjournment
Description:
Motion by ____, support by ____, "that the meeting be adjourned at _____pm."
Motion (Carried / Failed) ___ to ___. |