October 14, 2024 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. 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 ___ pm.
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: Ayes __, Nays __ Motion (Carried/Failed) __to__. |
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VII. Recess (if needed)
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VIII. Presentation(s):
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IX. Announcements and Comments
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IX.A. Superintendent
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IX.B. Board of Education
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IX.B.1. Board Comments
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IX.B.1.a. CTE Advisory Committee - Culinary - Mary Towne
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X. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XI. 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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XI.A. Approval of Minutes of Previous Meeting
Description:
To approve the Board of Education meeting minutes of Sept 9, 2024 and the Special Meeting Minutes of Sept. 23, 2024.
Attachments:
()
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XI.B. Business and Finance Items
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XI.B.1. Payment of the Monthly Bills
Description:
To approve the monthly bills
General Fund - $255,259.99 Food Service Fund - $39,438.28 Bond Fund - $32,276.14 Total = $326,974.41
Attachments:
()
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XI.B.2. Donations
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XI.B.2.a. Girls Golf Donation
Description:
To approve the donation from an anonymous donor in the amount of $100 to the Girls Golf Program, as recommended administratively.
Attachments:
()
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XI.B.2.b. Boyne City Waffle Hut Donation
Description:
To approve the donation from the Boyne City Waffle Hut in the amount of $100 to the Boys Cross Country Program, as recommended administratively.
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XI.B.2.c. Georgene Alger Memorial Donations
Description:
To approve the donation from the Georgene Alger Memorial in the amount of $1050 to be disbursed to the following programs as described in the memo, as recommended administratively.
Attachments:
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XI.B.2.d. Boyne City Football Donations
Description:
To approve the donations listed in the attached memo to the Boyne City Football program in the amount of $4,800 to help cover the cost of transportation for a regular season football game in Metro Detroit, as recommended administratively.
Attachments:
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XI.C. Personnel Items
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XII. Discussion Items
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XIII. Action Items
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XIII.A. Annual Summer Tax Resolution
Description:
Motion by___ support by___ to approve the Annual Summer Tax Resolution to continue collecting summer taxes for the 2024 tax year.
Motion (carried/failed)__to__. |
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XIII.B. 2024-25 Winter Co-Curricular Recommendations
Description:
Motion by___, support by___, to approve the 2024-25 Winter Co-Curricular Recommendations.
Motion (carried/failed)__to__.
Attachments:
()
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XIII.C. 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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XIII.D. Early Learners Handbook Approval
Description:
Motion by __, support by __, to approve the Early Learners Handbook changes for the 2024-2025 school year, as recommended administratively.
Motion (carried/failed) _to_.
Attachments:
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XIV. Correspondence
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XIV.A. Good Job Notes
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XIV.B. Letter from Tim Wooer - Kingsley High School Football Coach
Attachments:
()
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XV. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XVI. Additional Action/Discussion Items (if any)
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XVII. Adjournment
Description:
Move by__, support by__ to adjourn the meeting at ___p.m.
Motion (carried/failed)__to__. |
