December 14, 2020 at 6:30 PM - Regular Meeting of the Board of Education
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I. Meeting Format
Description:
Due to the Health Department’s "Pause to Save Lives" order the Board meeting is Virtual via Zoom. This order requires the Boyne City School Board to meet electronically.
Join Zoom Meeting by clicking the link: Meeting ID: 893 7859 0250 / Passcode: RamblerBOE https://us02web.zoom.us/j/89378590250?pwd=TkdLZ1RSVmdmVWFsdkxKdkVsMTVuUT09 |
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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(s):
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V.A. Student Council Reports
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VI. Announcements and Comments
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VI.A. Superintendent
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VI.A.1. Update - Extended COVID-19 Learning Plan
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VI.A.2. Construction Update
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VI.B. Board of Education
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VI.B.1. Ken Schrader and Ross McLane Retirement Recognition
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VII. Correspondence
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VII.A. Good Job Notes
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VIII. Public Commentary (5 minutes/person-please use the chat box)
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IX. Approval of Consent Agenda Items
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IX.A. Approval of Minutes of Previous Meeting
Description:
Motion to approve the Finance Committee of the Whole meeting minutes of November 23, 2020, as presented.
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IX.B. Business and Finance Items
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IX.B.1. Payment of Monthly Bills
Description:
Motion to approve the monthly bills.
General Fund $270,370.22 Food Service Fund $10,930.82 2019 Bond Fund $69,040.94 2020 Bond Fund $137,049.50 Total Expenditures: $487,391.48 |
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IX.B.2. Elementary Donations
Description:
Motion to acknowledge the following Donations:
$600 from Sara Grace to support elementary families in need $500 from the Nienhuis Family $250 anonymously from a parent to pay off all existing elementary school meal charges |
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IX.B.3. Middle School Donations
Description:
Motion to acknowledge a donation from Amelia Ryan and family in the amount of $150.00 and an anonymous donation of Boyne and Rambler apparel for the BCPS Pantry for students in need, as recommended administratively.
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IX.C. Personnel Items
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IX.C.1. Early Learners New Hire
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IX.C.2. Resignation
Description:
Motion to acknowledge Sheri Patton's letter of resignation for the purpose of retirement.
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X. Board of Education Committee Reports
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X.A. Finance Committee of the Whole
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XI. Discussion Items
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XI.A. New Emergency Temporary Telecommuting Policy (ETTP) (po8450.05) - First and Second Reading
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XI.B. Review the Tentative 2020 Schedule for the Regular Board Meetings
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XII. Action Items
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XII.A. Adpopt New Emergency Temporary Telecommuting Policy (ETTP) (po8450.05)
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XII.B. Budget Amendment 2020-2021
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XII.C. Fund Transfer
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XII.D. Juul Litigation Class Action Lawsuit Resolution
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XII.E. Extended Learning Plan
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XII.F. High School Auditorium Bid Awards
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XIII. Public Commentary (5 minutes/person-please use the chat box)
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XIV. Additional Discussion Items (if any)
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XV. Adjournment
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