October 11, 2021 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
Description:
Added Special meeting minutes of October 10, 2021, for approval under consent items.
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IV. Presentation(s):
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IV.A. Student Council Reports
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V. Announcements and Comments
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V.A. Superintendent
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V.A.1. Principal's Appreciation Month
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V.A.2. Construction Update
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V.A.3. Fall Count Update
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V.A.4. BC Booster Foundation Update
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V.B. Board of Education
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V.B.1. Board of Education Committee Reports
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V.B.1.a. Finance Committee Report - 2020-2021 Audit
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V.B.1.b. Committee Assignments
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VI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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VII. 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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VII.A. Approval of Minutes of Previous Meeting
Description:
Motion to approve the Board of Education the Regular meeting minutes of September 13, 2021, the Finance Committee meeting minutes of September 22, 2021, and the special meeting minutes of October 10, 2021.
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VII.B. Business and Finance Items
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VII.B.1. Payment of the Monthly Bills
Description:
Motion to approve the monthly bills
General Fund Expenditures: $123,080.67 Food Service Fund Expenditures: $29,430.29 2020 Bond Fund Expenditures: $185,920.11 Total Expenditures: 338,431.07 |
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VII.B.2. Donation
Description:
Motion to acknowledge the donation from Pat O'Brien in the amount of $2,270 for the BCHS Drama Program.
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VII.B.3. Donation
Description:
Motion to approve the donation from BC Pizza in the amount of $4,000 for the football program.
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VII.B.4. Donation
Description:
Motion to approve a donation in the amount of $5,254.92 from the now-dissolved Boyne City Ski Club via President Bob Simpson that will be used for the cooperative ski team moving forward.
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VII.C. Personnel Items
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VII.C.1. Co-Curricular Schedule B Athletic Assignments
Description:
Motion to approve the Co-Curricular Schedule B Athletic assignments, as administratively recommended.
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VII.C.2. Resignation
Description:
Motion to acknowledge the resignation of food service worker Rebecca Copper.
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VIII. Discussion Items
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VIII.A. COVID-19 Protocols
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IX. Action Items
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IX.A. 2020-2021 Audit
Description:
Motion by__, support by__, To accept the 2020-2021 Audit by Baird, Cotter, and Bishop P.C., as recommended administratively and by the Finance Committee.
Motion (carried/failed)__to__. |
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IX.B. Annual Summer Tax Resolution
Description:
Motion by___ support by___ to approve the Annual Summer Tax Resolution to continue collecting summer taxes for the 2022 tax year.
Motion (carried/failed)__to__. |
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X. Correspondence
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X.A. Good Job Notes
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X.B. Letter from Sheri Patton
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XI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XII. Additional Discussion Items (if any)
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XIII. Adjournment
Description:
Move by__, support by__ to adjourn the meeting at ___p.m.
Motion (carried/failed)__to__. |