March 14, 2022 at 6:00 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. Early Learners Update - Laurel Jewett
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IV.C. Educational Development Plan (EDP) Process - Mike Wilson and Julie Sisson
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V. Announcements and Comments
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V.A. Superintendent
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V.A.1. Wrestling State Final Updates
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V.A.2. Boyne City Blaze FIRST Robotics
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V.A.3. BCHS Drama Production - Matilda
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V.A.4. Boyne City Band Program
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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.2. Board Comments
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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 meeting minutes of February 14, 2022.
Attachments:
()
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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: $161,484.41 Food Service Expenditures: $37252.64 2020 Bond Expenditures: $784,909.81 Total Expenditures: $983,646.86
Attachments:
()
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VII.B.2. Donation - Boyne City Rotary Club
Description:
Motion to approve a donation from the Boyne City Rotary Club in the amount of $650 to purchase football helmets for the 2022-2023 school year, as recommended administratively.
Attachments:
()
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VII.C. Personnel Items
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VII.C.1. Schedule B Assignments
Description:
Motion to approve the following Schedule B assignments:
Tyla Coates - Varsity Track Assistant Emma Shumaker and Avery Calnen (split position) - JV Softball
Attachments:
()
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VIII. Discussion Items
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IX. Action Items
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IX.A. Bid Award - Asbestos Abatement
Description:
Motion by __, support by__, to award the Asbestos Abatement bid to Quality Environmental Services, Inc. in the amount of $69,400 for Boyne City Middle School, as recommended by Nova Environmental, Inc.
Motion (carried/failed)__to__.
Attachments:
()
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IX.B. Bid Award - Middle School Furniture
Description:
Motion by __, support by__, to award the Furniture Bid to Custer Inc. in the amount of $40,871.96 for Boyne City Middle School Media Center, as recommended administratively.
Motion (carried/failed)__to__.
Attachments:
()
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IX.C. Food Service Adult Meal Prices
Description:
Motion by __, support by__, that the Board of Education increase the adult meal prices to $5.25 effective March 15, 2022, as recommended administratively.
Motion (carried/failed)__to__.
Attachments:
()
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X. Correspondence
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XI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XII. Closed Session
Description:
Motion by __support by__ that the Board adjourn into closed session at ___pm for the purpose of union negotiations.
Motion (carried/failed)__to__. |
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XIII. Open Session
Description:
Motion by__, support by___ to reconvene into open session at ___pm.
Motion (carried/failed)__to__. |
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XIV. Additional Action/Discussion Items (if any)
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XV. Adjournment
Description:
Move by__, support by__ to adjourn the meeting at ___p.m.
Motion (carried/failed)__to__. |
