April 11, 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. Middle School Pantry - Lea Soltis
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IV.C. End-of-Year Updates - Karen Jarema / Mike Wilson / Lisa King / Nik McLane
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V. Announcements and Comments
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V.A. Superintendent
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V.A.1. 2022-2023 and 2023-2024 District Calendars
Attachments:
()
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V.A.2. State Budget Update
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V.A.3. Reproductive Health Committee Update
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V.A.4. Technology Committee 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.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 the 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 regular and closed meeting minutes of March 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: $ 412,452.34 Food Service Expenditures: $37,258.92 2020 Bond Expenditures: $837,735.00 Total Expenditures: $1,287,446.26
Attachments:
()
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VII.C. Personnel Items
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VII.C.1. Resignation
Description:
Motion to acknowledge the resignation of K-5 Spanish teacher, Alise Robinson.
Attachments:
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VII.C.2. Schedule B Assignment
Description:
Motion to approve Chelsey Herrmann as the Varsity Track Assistant for the spring of 2022.
Attachments:
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VIII. Discussion Items
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VIII.A. Bond / Construction / Renovation Timelines
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VIII.B. Elementary Elective Schedule
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VIII.C. Building Trades Home Asking Price - 401 Maddy Lane
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IX. Action Items
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IX.A. Middle School Painting Bid
Description:
Motion by ___, support by__, The Board of Education award the middle school painting bid to Murray Painting in the amount of $67,581.00 thus nullifying the contract with National Coatings awarded in February 2022, as recommended administratively.
Motion (carried/failed)__to__.
Attachments:
()
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IX.B. Building Trades Home Asking Price - 401 Maddy Lane
Description:
Motion by__, support by___, to set the asking price at $_____ for the Building Trades Home located on 401 Maddy Lane (15-051-075-005-00). The property will be sold 'By Owner' for the first two weeks and then by Lynda Christensen of Lynda's Real Estate Services.
Motion (carried/failed)__to__.
Attachments:
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X. Correspondence
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X.A. Good Job Notes
Attachments:
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X.B. Michigan School Business Officials (MSBO)
Description:
Pat Little received a letter informing the District that Layna Lorencz met the requirements for certification under MSBO Voluntary Certification Program and has earned the Child Nutrition Director certification.
Attachments:
()
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XI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XII. Additional Action/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__. |
