August 12, 2024 at 5:30 PM - August 12, 2024 - Regular Board Meeting
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CALL TO ORDER: ROLL CALL/PLEDGE OF ALLEGIANCE
Board of Education: President Jennifer Brown Trustee Martha McGuire Vice-President Derek Morton Trustee Scott Moore Secretary Sherry Steffen Trustee Tara Kribs Treasurer Darryl Antcliff Central Staff: Superintendent Bryan McKenna Executive Assistant Kortni Huron Director of Finance Laurie McCann
Description:
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CHANGES AND ADDITIONS TO THE AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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COMMUNICATIONS FROM THE PUBLIC (AGENDA ITEMS ONLY)
Time limitations: Thirty minutes total, fifteen minutes per item, five minutes per speaker per item.
Description:
Discussion:
None.
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CONSENT AGENDA
APPROVAL OF MINUTES
08-24 APPROVAL OF THE RESIGNATION OF TODD HAWKINS AS A BUS DRIVER RESOLVED: That the resignation, for the purpose of retirement, of Todd Hawkins as a bus driver, be approved as of September 1, 2024. 09-24 APPROVAL OF THE RESIGNATION OF NANCY ONDERCIN AS A PARAPROFESSIONAL RESOLVED: That the resignation, for the purpose of retirement, of Nancy Ondercin as a paraprofessional at Lakeland Elementary be approved as of August 1, 2024. 10-24 APPROVAL OF THE RESIGNATION OF MARIE SIETING AS A PARAPROFESSIONAL RESOLVED: That the resignation of Marie Sieting as an Early Childhood paraprofessional at Mill Creek be approved as of July 31, 2024. 11-24 APPROVAL OF THE RESIGNATION OF KAITLYN FARRAR AS A PARAPROFESSIONAL RESOLVED: That the resignation of Kaitlyn Farrar as an Early Childhood paraprofessional be approved as of August 16, 2024. 12-24 APPROVAL OF SARAH SIMON AS A TEACHER RESOLVED: That Sarah Simon be approved as a science teacher at Cherryland Middle School. Mrs. Simon will be placed at MA Step 12 of the Master Agreement. 13-24 APPROVAL OF THE RESIGNATION OF LIS KRAUSE AS A PARAPROFESSIONAL RESOLVED: That the resignation of Lis Krause as a one:one paraprofessional at Cherryland Middle School be approved as of August 8, 2024. DONATIONS
Action(s):
No Action(s) have been added to this Agenda Item.
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ACTION ITEMS
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14-24 APPROVAL OF ADMINISTRATIVE CONTRACTS
RESOLVED: That the administrative contracts for the following staff be approved as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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15-24 APPROVAL OF VOTING DELEGATE AND ALTERNATE FOR MASB 2024 DELEGATE ASSEMBLY
RESOLVED: That the following Board delegate and alternate be approved for the Michigan Association of School Boards on Thursday, October 24, 2024 at 7:00 p.m.: Delegate: Alternate:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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16-24(__________ moves, second by _____________,) to recognize that there is a compelling reason to adopt new Title IX policies that address recent revisions to the Title IX regulations after one reading under Bylaw 0131.1 to ensure the Board’s policies comply with 2024 Title IX regulations effective August 1, 2024.”
And then the second motion….. “__________ moves, second by _____________, to adopt Policies 2264 & 2266, in the interest of complying with 2024 Title IX regulations.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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17-24 APPROVAL OF COURSE LIST FOR THE 2024-25 SCHOOL YEAR
RESOLVED: That the attached Course List for 2024-25 be approved as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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18-24 APPROVAL OF STUDENT ASSESSEMENT PLAN FOR THE 2024-25 SCHOOL YEAR
RESOLVED: That the attached Student Assessment Plan for the 2024-25 school year be approved as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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19-24 APPROVAL OF THE STUDENT ACTIVITY FUNDS FOR THE 2024-25 SCHOOL YEAR
RESOLVED: That the attached Student Activity Fund for the 2024-25 school year be approved as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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COMMUNICATIONS FROM THE PUBLIC
Time limitations: Same as above.
Description:
Discussion:
None.
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CORRESPONDENCE TO AND FROM THE BOARD OF EDUCATION
Discussion:
None.
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SUPERINTENDENT REPORT
Discussion:
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BOARD OF EDUCATION CELEBRATING SUCCESSES
Discussion:
Steffen - Jennie and Tara submitted all the documents to run for board seats in the election for Elk Rapids School. At this time, it looks like they are running unopposed.
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SCHEDULED ACTIVITIES/FUTURE MEETINGS
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ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in agenda item "Communications from the Public".
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