May 13, 2024 at 6:00 PM - Regular Meeting of the Board of Education
| Agenda |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Agenda Modifications
|
|
IV. Announcements and Comments
|
|
IV.A. Superintendent
|
|
IV.A.1. Introduction of Mike Amabile
|
|
IV.A.2. Rambler Impact Award Recipients
|
|
IV.A.3. Construction Update
|
|
IV.A.4. Election Results
|
|
IV.A.5. Graduation Reminders
|
|
IV.A.6. Elementary Door Replacement Information
|
|
IV.B. Board of Education
|
|
IV.B.1. Board Comments
|
|
IV.B.1.a. Sex Ed Advisory Meeting from 4/10/24
|
|
IV.B.1.b. Reminder of Finance Committee of the Whole Meeting 5/20/24
|
|
V. Griffin Easement Proposal Presentations
Attachments:
()
|
|
VI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
|
|
VII. Approval of Consent Agenda Items
Description:
Move by ___, support by___ that Consent Agenda items be adopted, as presented.
Motion (carried/failed)__to__. |
|
VII.A. Approval of Minutes of Previous Meeting
Description:
To approve the Board of Education meeting minutes of April 8, 2024.
|
|
VII.A.1. Personnel Items
|
|
VII.A.1.a. Retirement of Fred Sonnenberg - Elementary School Custodian/Maintenance
Description:
To acknowledge the retirement of Fred Sonnenberg from the position of Elementary School Custodian and Maintenance.
Attachments:
()
|
|
VII.B. Business and Finance Items
|
|
VII.B.1. Payment of the Monthly Bills
Description:
To approve the monthly bills
General Fund: $1,187,857.73 Food Service Fund: $74,100.79 Bond Fund: $586,201.40 TOTAL: $1,848,159.92
Attachments:
()
|
|
VII.B.2. Donation
|
|
VII.B.2.a. BCPS Room 156
Description:
To approve the following donations to the BCPS Room 156 from,
Melissa and George Lasater - $200.00 Rotary Club of Boyne City - $500.00 In Memory of Georgene Alger - $100.00 In the total amount of $800.00, as recommended administratively.
Attachments:
()
|
|
VII.B.2.b. Peters Family Donation
Description:
To approve the following donation in the amount of $40 to the Varsity Track program by the Peters Family, as recommended administratively.
Attachments:
()
|
|
VII.B.2.c. Andy Place Donation
Description:
To approve the following donation in the amount of $15 to the Varsity Cross Country program by Mr. Andy Place, as recommended administratively.
Attachments:
()
|
|
VII.B.2.d. Wrestling Program Donations
Description:
To approve the following donations made to the Wrestling Program,
Rotary Club - $500 Lions Club - $500 in the total amount of $1,000, as recommended administratively.
Attachments:
()
|
|
VII.B.2.e. Pope Family Donation
Description:
To approve the following donation in the amount of $500 to the Varsity Track program by the Pope Family, as recommended administratively.
Attachments:
()
|
|
VII.B.2.f. BC Booster Foundation Donation
Description:
To approve the following donation made by the Booster Foundation in the amount of $20,189 to be dispersed according to the attached memo, as recommended administratively.
Attachments:
()
|
|
VIII. Presentation(s):
|
|
VIII.A. Mike Wilson- MS Career Week Activities
|
|
IX. Discussion Items
|
|
IX.A. Char-Em ISD Budget
Attachments:
()
|
|
IX.B. SRO Funding / Grant Opportunity
Attachments:
()
|
|
IX.C. Health Dept of NW Michigan Wellness Center Survey
|
|
X. Action Items
|
|
X.A. Char-Em ISD Budget
Description:
Move by__, support by__ to support the 2024-2025 Char-Em ISD General Fund Budget Resolution.
Motion (carried/failed)__to__. |
|
X.B. Claire Audia - 8th Grade Math Teacher
Description:
Motion by ___, support by___, to approve the hire of Claire Audia as the new 8th-grade math teacher for the 24/25 school year.
Motion (carried/failed)__to__
Attachments:
()
|
|
X.C. Chad Longstreet - Industrial Arts Teacher
Description:
Motion by ___, support by___, to approve the hire of Chad Longstreet as the new Industrial Arts teacher for the 24/25 school year.
Motion (carried/failed)__to__
Attachments:
()
|
|
X.D. Elementary Door Replacement Project
Description:
Motion by ___, support by___, to approve the Elementary Door Replacement project, paid for with ESSER funds, to Tenko Glass, in the amount of $236,524 .
Motion (carried/failed)__to__
Attachments:
()
|
|
XI. Correspondence
|
|
XI.A. Good Job Notes
Attachments:
()
|
|
XI.B. Letter from Lynn Wolf - RE: Boyne School Forest Easement Proposal by the Griffin Family
Attachments:
()
|
|
XII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
|
|
XIII. Closed Session
Description:
To adjourn into closed session at ___ p.m. for the purpose of contract negotiations.
|
|
XIV. Open Session
Description:
To reconvene into open session at ___ p.m.
|
|
XV. Additional Action/Discussion Items (if any)
|
|
XVI. Adjournment
Description:
Move by__, support by__ to adjourn the meeting at ___p.m.
Motion (carried/failed)__to__. |
