March 8, 2021 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: https://us02web.zoom.us/j/89604138757?pwd=TlFmWk1kMHVtajJ5YTF6dENQazRpdz09 Meeting ID: 896 0413 8757 Passcode: Ramblers1 |
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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. School Finance Presentation
Presenter:
Irene Byrne
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VI. Announcements and Comments
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VI.A. Superintendent
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VI.B. Board of Education
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VII. Public Commentary (Please use Chat Box - see guidelines at end of agenda)
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VIII. Approval of Consent Agenda Items
Description:
Move by___, support by___, that Consent Agenda items be adopted, as presented.
Motion (carried/failed)__to__. |
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VIII.A. Approval of Minutes of Previous Meeting
Description:
Move to approve the Special Meeting meeting of February 24, 2021.
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VIII.B. Business and Finance Items
Description:
Motion to approve the monthly bills.
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VIII.B.1. Payment of the Bills
Description:
Motion to approve the monthly bills:
General Fund Expenditures: $158,213.51 Food Service Fund Expenditures: $31,631.03 Bond 2020 Fund Expenditures: $153,287.20 Bond 2019 Fund Expenditures: $3,850.00 Total Expenditures: $346,981.74 |
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VIII.C. Personnel Items
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VIII.C.1. Resignation
Description:
Motion to acknowledge the resignation of BCES Paraprofessional Lorilee Mapes for the purpose of retirement. The last day of work will be June 11, 2021.
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IX. Board of Education Committee Reports
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X. Discussion Items
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XI. Action Items
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XI.A. Extended Learning Plan
Description:
Motion by___, support by___, to approve the continued Extended Learning Plan, as administratively recommended.
Motion (carried/failed) __to__. |
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XI.B. Technology Infrastructure Bid Award
Description:
Motion by___, support by___, that the Board of Education award the Technology Infrastructure bid to Master Electric for both cabling and fiber work in the amount of $99,450.22.
Motion (carried/failed)__to__. |
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XII. Correspondence
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XII.A. Letter from Michigan Interscholastic Athletic Administration Association (MIAAA)
Description:
Pat Little received a letter from MIAAA announcing that BCPS Athletic Director Adam Stefanski reached a milestone in completing 10 years of service as Athletic Director. Adam was presented with a Dedicated Service Award at the March MIAAA conference.
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XII.B. Good Job Notes
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XIII. Public Commentary (Please use Chat Box - see guidelines at end of agenda)
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XIV. Additional Discussion Items (if any)
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XV. Adjournment
Description:
Motion by___, support by___, that the meeting be adjourned at _____ p.m.
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