May 12, 2025 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. Portrait of a Graduate - Lisa Sitkins
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V. Superintendent
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V.A. Election Results
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V.B. Dave Hills - Hall of Fame Induction
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V.C. MANNA Fundraiser Information - Room 156
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V.D. Boosters
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V.D.1. Rambler Impact Award
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V.D.2. Booster Grants - May 2025
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VI. Announcements and Comments
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VI.A. Board of Education
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VI.A.1. Finance Committee Meeting - May 28, 2025 at 6:00 PM
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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:
To approve the Board of Education Regular and Closed Meeting minutes of April 14, 2025.
Attachments:
()
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VIII.B. Business and Finance Items
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VIII.B.1. Payment of the Monthly Bills
Description:
To approve the monthly bills
General Fund = $209,661.23 Food Service = $ 58,828.05 TOTAL = $268,489.28
Attachments:
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VIII.B.2. Donation
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VIII.B.2.a. Rebecca Plaines Donation
Description:
To approve the following donation in the amount of $250 to the Girls Varsity Soccer Program by Rebecca Plaines, as recommended administratively.
Attachments:
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VIII.B.2.b. BCPS "Room 156" Donations
Description:
To approve the following donations to the BCPS Room 156 from,
Donna Erber - Food Purchase Donation Kiwanis Retire, Nancy Visser - $500.00 Vicki Welch - $200.00 Rotary Club of Boyne City - $500.00 Ladies Auxiliary Members of Boyne City Eagles - $850.00 In the total amount of $2,050.00, as recommended administratively.
Attachments:
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VIII.C. Personnel Items
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IX. Discussion Items
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IX.A. 2025-26 Strategic Plan
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X. Action Items
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X.A. Bond Sale Resolution
Description:
Motion by, ____ support by ____,move to adopt the resolution to authorize issuance of the 2025 School Building and Site Bonds, Series 1.
Attachments:
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XI. Correspondence
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XI.A. Good Job Notes
Attachments:
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XI.B. David Hills - Michigan High School Football Coaches Association Hall of Fame
Attachments:
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XI.C. Pantry Plunderers Aren't Pirates - Eddie Essay
Attachments:
()
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XII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XIII. Additional Action/Discussion Items (if any)
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XIV. Closed Session
Description:
To adjourn into closed session at ___ p.m. for the purpose of negotiation purposes by roll call vote.
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XV. Open Session
Description:
To reconvene into open session at ___ pm.
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XVI. Adjournment
Description:
Move by__, support by__ to adjourn the meeting at ___p.m.
Motion (carried/failed)__to__. |
