October 12, 2020 at 6:30 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. Agenda Modifications
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IV. Presentation(s):
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IV.A. Student Council Reports
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IV.B. Auditorium Improvements
Presenter:
Tim Hamilton
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IV.C. Construction/Renovations
Presenter:
IDI and Barton Malow Representatives
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V. Announcements and Comments
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V.A. Superintendent
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V.A.1. Reconfirmation of Extended Learning Plan
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V.A.2. Student Enrollment Update
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V.A.3. Parent-Teacher Conferences - Virtual Format
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V.A.4. Early Learners Handbook
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V.B. Board of Education
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V.B.1. Board Appointment
Description:
After the November 3, 2020, election there may be a need to appoint a person to the Board if a seat is left vacant, if Jeff Mercer is elected to the four-year term. The appointment will run from November 2020 - December 31, 2020.
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V.B.2. Recognition of Nathan Minnaar
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VI. Correspondence
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VI.A. Good Job Notes
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VI.B. Memo from Char-Em ISD
Description:
The District received a memo and a box of cloth masks from Char-Em ISD. The memo stated that BCPS received the masks distributed through the State of Michigan and a generous donation from General Motors. We will also be receiving an additional box of disposable masks in the next couple of weeks.
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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
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VIII.A. Approval of Minutes of the Previous Meeting
Description:
Motion to approve the Finance Committee of the Whole meeting minutes of October 5, 2020, as presented.
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VIII.B. Business and Finance Items
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VIII.B.1. Payment of Monthly Bills
Description:
Motion to approve the monthly bills.
General Fund $180,941.78 Food Service Fund $21,565.99 2020 Bond Fund $29,631.00 Total Expenditures: $232,138.77 |
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VIII.C. Personnel Items
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VIII.C.1. Resignation
Description:
Motion to acknowledge the resignation of Dana Patton, regular cook for the high school.
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VIII.C.2. Resignation
Description:
Motion to acknowledge the resignation from Early Learners Teacher Jo Ellen Dick, for the purpose of retirement in December 2020.
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IX. Action Items
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IX.A. Early Learners Handbook
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IX.B. 2019-2020 Audit
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IX.C. Extended Learning Plan
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IX.D. Annual Summer Tax Resolution
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IX.E. Remote Meetings
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X. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XI. Closed Session
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XII. Open Session
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XIII. Additional Discussion Items (if any)
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XIV. Adjournment
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