February 8, 2021 at 6:30 PM - Regular Meeting of the Board of Education
| Agenda |
|---|
|
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 https://us02web.zoom.us/j/83660164881?pwd=UjBiVStZczd1ZW9rKzVDRndybjNiZz09
Meeting ID: 836 6016 4881 Passcode: 372843 |
|
II. Call to Order
|
|
III. Pledge of Allegiance
|
|
IV. Agenda Modifications
|
|
V. Presentation(s):
|
|
V.A. Student Council Reports
|
|
V.B. Construction Update
Presenter:
Scott Hoeft (IDI) and Brent Bohlinger (Barton Malow)
|
|
V.C. Drama Update
Presenter:
Erin Zucker and Mike Houser
|
|
V.D. Robotics Update
Presenter:
Karen Jarema
|
|
VI. Announcements and Comments
|
|
VI.A. Superintendent
|
|
VI.A.1. Board Appreciation Month
|
|
VI.B. Board of Education
|
|
VII. Public Commentary (Use Chat Feature-please see guidelines at end of agenda)
|
|
VIII. Approval of Consent Agenda Items
Description:
Motion by__, support by,__ that the Consent Agenda Items be adopted as presented.
Motion (carried/failed)__to__. |
|
VIII.A. Approval of Minutes of the Previous Meeting
Description:
Motion to approve the meeting minutes of January 11, 2021, as presented.
|
|
VIII.B. Business and Finance Items
|
|
VIII.B.1. Payment of the Bills
Description:
Motion to approve the monthly bills:
General Fund Expenditures: $140,494.92 Food Service Expenditures: $31,612.76 Bond 2020 Expenditures: $323,945.78 Total Expenditures: $496,053.46 |
|
VIII.B.2. Donation
Description:
Motion to acknowledge the donation from Shirlee Suter in the amount of $50 to go towards the Boyne City Bands Olivia Toorman Memorial Scholarship Fund.
|
|
VIII.B.3. Donation
Description:
Motion to approve the donation from Melissa Lasater and Family in the amount of $100 for the purpose of the BCPS pantry.
|
|
VIII.B.4. Donation
Description:
Motion to acknowledge the donation of $1,200 recommended by Boyne City Rotary Club from the John and Barbara Polinski Fund, a donor-advised fund of the Charlevoix County Community Foundation for the purpose of the 2nd Annual Middle School Art Project.
|
|
VIII.C. Personnel
|
|
VIII.C.1. Schedule B Athletic Assignment
Description:
Motion to approve Dominic Santina for the Varsity Track Assistant Coach position for the 2020-2021 school year.
|
|
IX. Board of Education Committee Reports
|
|
IX.A. Board Committee Structure and Appointments
|
|
IX.A.1. Finance Committee
|
|
IX.A.2. Policy Committee
|
|
IX.A.3. Boyne Continuous Improvement Process (CIP)
|
|
IX.A.4. Building Trades Committee
|
|
IX.A.5. District Technology Committee
|
|
IX.A.6. Reproductive Health Advisory Board
|
|
X. Discussion Items
|
|
XI. Action Items
|
|
XI.A. Extended Learning Plan
Description:
Motion by___, support by___, to approve the continued Extended Learning Plan, as administratively recommended.
Motion (carried/failed) __to__. |
|
XII. Correspondence
|
|
XII.A. Certificate of Excellence
Description:
Michigan State Police has awarded Boyne City Public Schools a Certificate of Excellence for achieving a 100% Pass Rate for school bus safety inspections. We continue to be consistent and receive this award each year. Great job Joe Howie and the transportation team.
|
|
XII.B. Good Job Notes
|
|
XIII. Public Commentary (Use Chat Feature -please see guidelines at end of agenda)
|
|
XIV. Additional Discussion Items (if any)
|
|
XV. Adjournment
Description:
Move by___, support by__, that the meeting be adjourned at _____ pm.
Motion (carried/failed)__to__. |