September 23, 2024 at 6:00 PM - Special Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Modification to the Agenda
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IV. Closed Session
Description:
Motion by __, support by__, that the Board of Education adjourn into closed session at ___pm to conduct a student (#24-25-01) discipline hearing.
Roll Call Vote: Ayes__, Nays__ |
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V. Open Session
Description:
Motion to reconvene into open session at ___p.m.
Motion (carried/failed)__to__. |
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VI. Action Item
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VI.A. Student Discipline Hearing
Description:
Motion by __, support by__, be it resolved the Board of Education concluded student (#24-25-01) will be _________________ from the Boyne City Middle School.
Roll Call Vote: Motion (Carried/Failed) __to__. |
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VII. Break (If needed)
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VIII. Presentation(s):
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VIII.A. Audit Results 2023/2024 Budget
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VIII.B. ESSER Stakeholder Update
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VIII.C. Review 2023 Bond Budget
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VIII.D. 2024/2025 Budget Update
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IX. 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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IX.A. Approval of Minutes of Previous Meeting
Description:
Board of Education meeting minutes of September 9, 2024.
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X. Action Items
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X.A. 2023-2024 Audit
Description:
Motion by__, support by__, to accept the 2023-2024 audit by UHY, as recommended administratively.
Motion(Carried/Failed) __to__. |
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X.B. Sale of Building Trades Home - 555 Maddy Lane
Description:
Motion by__, support by ___ to approve the purchase offer of $395,000 for the Building Trades House located at 555 Maddy Lane, and to give authority to Superintendent Patrick Little or Chief Financial Officer Irene Byrne to sign all legal documents required for the closing and the sale of the property.
Motion (carried/failed)__to__. |
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X.C. Transfer of Funds
Description:
Motion by _ support by _, to transfer $800,000 from Capital Project Savings to General Funds as recommended administratively.
Motion (carried/failed)__to__. |
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XI. Discussion
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XII. Public Commentary (5 minutes/person, please see guidelines at the end of the agenda)
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XIII. Adjournment
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