October 7, 2024 at 5:30 PM - October 7, 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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SPECIAL PRESENTATION - PRINCIPAL REPORT
Discussion:
Nichols - excused. Superintendent McKenna reported in her place.
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COMMUNICATIONS FROM THE PUBLIC (AGENDA ITEMS ONLY)
Time limitations: Fifteen minutes per item, three minutes per speaker per item.
Description:
Discussion:
None.
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CONSENT AGENDA
APPROVAL OF MINUTES
33-24 APPROVAL OF THE RESIGNATION OF JANE BRUSO AS A TECH COACH FOR MILL CREEK ACADEMY RESOLVED: That the resignation of Jane Bruso as a Tech Coach for Mill Creek Academy be approved as of October 1, 2024. 34-24 APPROVAL OF THE RESIGNATION OF RILEY VOLKER AS A PARAPROFESSIONAL RESOLVED: That the resignation of Riley Volker as a paraprofessional at Mill Creek Academy's Early Childhood program be approved as of September 23, 2024. DONATIONS
Action(s):
No Action(s) have been added to this Agenda Item.
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ACTION ITEMS
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35-24 APPROVAL OF THE RESIGNATION OF DEREK MORTON AS A BOARD MEMBER
RESOLVED: That the resignation of Derek Morton, as a Board Member, be approved effective October 2, 2024.
Action(s):
No Action(s) have been added to this Agenda Item.
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36-24 APPROVAL OF NOMINATION AND ELECTION OF BOARD OFFICER - VICE PRESIDENT
RESOLVED: That the nomination and election of Vice President for Elk Rapids School Board of Education be approved.
Action(s):
No Action(s) have been added to this Agenda Item.
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37-24 APPROVAL OF CMS MYIG OVERNIGHT TRIP
RESOLVED: That the Cherryland Middle School Michigan Youth in Government overnight trip to Lansing, MI be approved for November 24 through November 26, 2024.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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38-24 APPROVAL OF CMS/ERHS BAND OVERNIGHT TRIP
RESOLVED: That the Cherryland Middle School/Elk Rapids High School, grades 8-12, specifically, overnight trip to Orlando, FL be approved for November 20 through November 25, 2025.
Action(s):
No Action(s) have been added to this Agenda Item.
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39-24 APPROVAL OF ANNUAL SUMMER TAX RESOLUTION
RESOLVED: That the annual summer tax collection resolution as provided by Thrun Law Firm, to continue to authorize the collection of summer taxes for the school district, be approved.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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40-24 APPROVAL OF THE PROPOSED REVISED BUDGET FOR 2024-25
RESOLVED: That the proposed revised 2024-25 budget be approved as presented by the Director of Finance.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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41-24 APPROVAL OF SEX EDUCATION COMMITTEE/WELLNESS COMMITTEE
RESOLVED: That the sex education/wellness committees 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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DISCUSSION ITEMS
Discussion:
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CORRESPONDENCE TO AND FROM THE BOARD OF EDUCATION
None. |
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SUPERINTENDENT REPORT
Discussion:
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BOARD OF EDUCATION CELEBRATING SUCCESSES
Discussion:
Steffen - Reported of hearing positive review with Bryan and the Board of Education
Brown - Reported of hearing a great review from a new substitute at Cherryland Middle School. |
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SCHEDULED ACTIVITIES/FUTURE MEETINGS
Discussion:
To add:
October 30, 2024 - Board Vacancy Interviews, time TBD depending on how many applicants. |
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ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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