June 8, 2020 at 6:30 PM - Regular Meeting of the Board of Education
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I. Virtual Meeting Format
Description:
Due to Stay Home/Stay Safe orders, Ex. Order 48, BCPS will hold this meeting in a virtual format. Public participation will be possible by using the chat box function to notify the Board that participation is requested during public comment time. Traditional rules for participation apply and are listed at the end of this agenda. To dial into the meeting go to www.boyne.k12.mi.us for details.
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II. Call to Order
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III. Pledge of Allegiance
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IV. Agenda Modifications
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V. Presentation
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V.A. Boyne City High School and Morgan-Shaw Graduation Updates
Presenter:
Karen Jarema and Nik McLane
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VI. Announcements and Comments
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VI.A. Superintendent
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VI.A.1. Construction Update
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VI.A.2. Budget Update
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VI.A.3. Early Learners Preschool Opening July 6
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VI.B. Board of Education
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VI.B.1. School Board Election
Description:
Regular school election is scheduled to be held Tuesday, November 3, 2020. There will be three members elected to the Board for full terms of 6 years ending in 2026 and one partial term of 4 years ending in 2024.
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VII. Corespondence
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VII.A. Good Job Notes
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VII.B. Thank you note from the fourth-grade team.
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VIII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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IX. Approval of Consent Agenda Items
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IX.A. Approval of Minutes of Previous Meeting
Description:
Move to approve the Finance Special Committee of the Whole meeting minutes of June 2, 2020.
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IX.B. Business and Finance Items
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IX.B.1. Payment of Bills
Description:
Move to approve the monthly bills.
General Fund: $77516.30 Food Service: $12,214.39 2016 Bond: $34258.80 2019 Bond: $500.00 Total Expenditures:$124,489.49 |
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IX.B.2. MASB Membership Dues
Description:
Move to approve the MASB membership dues for 2020-2021 school year.
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IX.C. Personnel Items
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IX.C.1. Resignation
Description:
Move to respectfully accept Hospitality/Culinary Teacher Dennis Crissman's resignation for the purpose of retirement.
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IX.C.2. Resignation
Description:
Move to respectfully accept Elementary Teacher Sandy Thomason's resignation for the purpose of retirement.
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X. Board of Education Committee Reports
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X.A. Finance Committee
Description:
1. 2019-2020 Update End of the Year Process
2. 2020-2021 Forecast |
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XI. Discussion Items
Presenter:
Discussion
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XI.A. First Reading of 6146 Post-Issuance Disclosure Compliance Board Policy
Presenter:
Discussion
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XII. Action Items
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XII.A. Technology Purchase
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XII.B. Meal Prices
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XII.C. 2020 Tax Rate Request - MDT Form L-4029 Resolution
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XII.D. Post-Issuance Disclosure Compliance Board Policy (6146)
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XII.E. MHSAA Resolution
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XIII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XIV. Additional Discussion Items (if any)
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XV. Adjournment
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