December 12, 2022 at 6:00 PM - Regular Meeting of the Board of Education and Sex Education Public Hearing
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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. Recognition of Departing Board Members and Staff
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IV.C. Introduction of Angela Matelski
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V. Sex Education Curriculum Hearing
Description:
This is the second hearing of the two required hearings before a Board decision to approve the existing sex education curriculum and two new lessons for high school students. All existing curriculum was approved by a 7-2 vote by the Sex Education Advisory Board (SEAB) on October 24, 2022. New lessons were approved by the SEAB by a 9-0 vote. The titles of the new lessons are (1) Consent, Substance Abuse & the Law and (2) Consent, Sexting & the Law.
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V.A. Review of SEAB
Description:
The focus of the hearing is on the current curriculum and the two new lessons. The curriculum can be found at https://www.boyne.k12.mi.us/District/Portal/sex-education-curriculum. One lesson will be altered from the original materials presented.
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V.B. Board of Education Questions and Comments
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V.C. Hearing Public Commentary (3 minutes/person)
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V.D. Final Questions from the Board
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VI. Announcements and Comments
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VI.A. Superintendent
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VI.A.1. Summer 2023 Bond Construction Work Overview
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VI.B. Board of Education
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VI.B.1. Board of Education Committee Reports
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VI.B.2. Board Comments
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VII. Public Commentary (5 minutes/person-please 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:
Motion to approve the Board of Education meeting minutes of November 14, 2022.
Attachments:
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VIII.B. Business and Finance Items
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VIII.B.1. Payment of the Monthly Bills
Description:
Motion to approve the monthly bills
General Fund Expenditures $336,252.87 Bond Expenditures $415,432.55 Food Service Expenditures $20,864.54 Total Expenditures $772,549.96
Attachments:
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VIII.B.2. Donation
Description:
Motion to approve the donation in the amount of $200 from Bob South to the BCHS Wrestling Team, as recommended administratively.
Attachments:
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VIII.C. Personnel Items
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VIII.C.1. Resignations
Description:
Motion to acknowledge the following resignations;
Andy Sutton III- Custodian Carly Tribisondi- Early Learners Assistant Teacher
Attachments:
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IX. Discussion Items
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IX.A. Review Tentative 2023 Regular Board Meeting Schedule
Description:
Please review the proposed changes to the June and July schedule.
Attachments:
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IX.B. Video Recording Regular Board Meetings
Attachments:
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X. Action Items
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X.A. Sex Education Curriculum
Description:
Motion by___ support by___, To approve the Sex Education Curriculum, as presented and recommended by the Administration.
Motion (Carried/Failed)__to__. |
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X.B. Board Meeting Video Recordings
Description:
Motion by__ support by___, To approve the video recording guidelines and procedures for regular Board meetings, as presented.
Motion (Carried/Failed)__to__. |
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X.C. Early Learners Playground Bid Award
Description:
Motion by___ support by___, To award the Early Learners' playground equipment bid to Sinclair Recreation in the amount of $114,847, as recommended administratively.
Motion (Carried/Failed)__to __.
Attachments:
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X.D. General Trades Construction Bid Award
Description:
Motion by___ support by___, To award the General Trades Construction bid to Spence Brothers in the amount of $512,500, as recommended administratively.
Motion (Carried/Failed)__to __.
Attachments:
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X.E. Roofing Construction Bid Award
Description:
Motion by___ support by___, To award the Roofing Construction bid to Division 7 Building Contractors, Inc in the amount of $805,845.34, as recommended administratively.
Motion (Carried/Failed)__to __. |
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X.F. Aluminum Doors and Frames Construction Bid Award
Description:
Motion by___ support by___, To award the Aluminum Doors and Frames Construction bid to Northern Michigan Glass in the amount of $22,200, as recommended administratively.
Motion (Carried/Failed)__to __. |
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X.G. Painting Construction Bid Award
Description:
Motion by___ support by___, To award the Painting Construction bid to Murray Painting in the amount of $106,565, as recommended administratively.
Motion (Carried/Failed)__to __. |
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X.H. Mechanical Construction Bid Award
Description:
Motion by___ support by___, To award the Mechanical Construction bid to Ballards Plumbing and Heating in the amount of $1,241,842, as recommended administratively.
Motion (Carried/Failed)__to __. |
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X.I. Electrical Construction Bid Award
Description:
Motion by___ support by___, To award the Electrical Construction bid to Atlas Electric in the amount of $635,690, as recommended administratively.
Motion (Carried/Failed)__to __. |
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X.J. Sitework Construction Bid Award
Description:
Motion by___ support by___, To award the Sitework Construction bid to Elmer's Crane and Dozer, Inc in the amount of $2,150,250, as recommended administratively.
Motion (Carried/Failed)__to __. |
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XI. Correspondence
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XI.B. Email from Dan Polleys
Description:
Farm Bureau Insurance-The Polleys Agency of Michigan Agent Charitable Fund (ACF) has selected the Boyne City Public School Pantry to receive a $2,500 Feeding the Future Grant.
Attachments:
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XII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XIII. Recess (if needed)
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XIV. Closed Session
Description:
Motion by___ support by___, to adjourn into closed session at ___ p.m. to conduct a superintendent evaluation and negotiations.
Motion (Carried/Failed)__to__. |
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XV. Open Session
Description:
Motion by___ support by ___, to reconvene into open session at ___ p.m.
Motion (Carried/Failed)__to__. |
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XVI. Additional Action/Discussion Items (if any)
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XVI.A. Superintendent Evaluation
Description:
Motion by___ support by___, To approve the superintendent evaluation for Pat LIttle and award him a ____rating.
Motion (Carried/Failed) __to__. |
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XVII. Adjournment
Description:
Move by__ support by__, to adjourn the meeting at ___p.m.
Motion (carried/failed)__to__. |
