June 10, 2024 at 6:00 PM - Budget Approval/Regular Meeting
| Minutes |
|---|
|
I. TITLE/COVER
|
|
II. 2024-2025 BUDGET APPROVAL
|
|
II.A. Approval - Adopt a Resolution by the Covert Public School Board of Education: Resolved: The Board of Education Hereby Adopts the General Fund Budgets as Presented for 2024-2025. |
|
II.B. Approval - Adopt a Resolution by the Covert Public School Board of Education: Resolved: The Board of Education Hereby Adopts the Food Service Budget as Presented for 2024-2025. |
|
II.C. Approval - Adopt a Resolution by the Covert Public School Board of Education: Resolved: The Board of Education Hereby Adopts the Student Activity Budget as Presented for 2024-2025. |
|
III. DISTRICT PRESENTATION
|
|
III.A. Retirement Recognition
|
|
IV. ROUTINE BUSINESS
|
|
IV.A. Approval - BOE CoTW Meeting Minutes - Thursday, May 9, 2024
|
|
IV.B. Approval - BOE Budget Hearing/Regular Meeting Minutes - Monday, May 13, 2024
|
|
IV.C. Approval - General Fund Bills Paid $138,608.91 for May 2024
|
|
V. NEW BUSINESS
|
|
V.A. Approval - Signing the Michigan High School Athletic Association (MHSAA) 2024-2025 Membership Resolution Year Beginning August 1st, 2024 through July 31st, 2025 for High School and Middle School. |
|
V.B. Approval - Corrected BOE Regular Meeting Minutes - Monday, March 11, 2024
|
|
V.C. Approval - Corrected BOE Regular Meeting Minutes - Monday, April 15, 2024
|
|
V.D. Approval - Recommendation from Superintendent Mrs. Brunt to hire Mr. Levi Urias for Middle School Science Teacher for the 2024-2025 school year pending successful personal reference check, background information and drug screen
|
|
V.E. Approval - Letter of Resignation from Mrs. Vanessa Fricke (Elementary Student Services) with an Effective Date of Friday, August 30, 2024.
|
|
V.F. Approval - Covert Public Schools (CPS) to Seek Closed Bids for Single Cab Winter Plow Truck V8 Engine with 8 ft Plow.
|
|
V.G. Approval - Select the Highest Bid from Sealed Bids Received and Sell the 1996 International 300 Series 35 Passenger Bus Being Liquidated from the (CPS) Covert Public Schools District Transportation Fleet
|
|
V.H. Approval - to Adopt the NEOLA 2024 Spring Policy 38.2 Update as Presented. NO ACTION TAKEN
|
|
VI. INFORMATIONAL ITEMS
|
|
VI.A. CPS Financial Report Summary May 2024
|
|
VI.B. CPS General Fund Revenue & Expense Report May 2024
|
|
VI.C. CPS Bank Statement May 2024
|
|
VI.D. CPS Credit Card Withdrawal May 2024
|
|
VI.E. CPS Food Service Fund Income Statement May 2024
|
|
VI.F. Pre K - 12 Principal Report
|
|
VI.G. Human Resources Report
|
|
VI.H. Athletic Department Report
|
|
VII. CALL FOR BOARD MEMBER COMMENT
|
|
VIII. ADJOURNMENT:
|