May 5, 2025 at 5:30 PM - May 5, 2025 - Regular Board Meeting
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CALL TO ORDER: ROLL CALL/PLEDGE OF ALLEGIANCE
Board of Education: President Jennifer Brown Trustee Scott Moore Vice-President Tara Kribs Trustee Shana Wojtowicz Secretary Sherry Steffen Trustee Jeff Hill 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: Fifteen minutes per item, three minutes per speaker per item.
Description:
Discussion:
None.
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CONSENT AGENDA
APPROVAL OF MINUTES
96-25 APPROVAL OF RESIGNATION OF STEPHANI BURRELL AS A COACH RESOLVED: That Stephani Burrell's resignation as a cheerleading coach at Cherryland Middle School, be approved as of April 18, 2025. 97-25 APPROVAL OF CHANGE IN POSITION FOR STEPHANIE EWING AS A PARAPROFESSIONAL RESOLVED: That Stephanie Ewing's change in position from a paraprofessional at Mill Creek Academy to the Library Media Specialist at Cherryland Middle School be approved as of April 21, 2025. 98-25 APPROVAL OF NATE PLUM AS MILL CREEK ACADEMY PRINCIPAL RESOLVED: That Nate Plum be approved as Mill Creek Academy Principal as of May 6, 2025. 99-25 APPROVAL OF RESIGNATION OF ERICA LAIZURE AS A PRESCHOOL TEACHER RESOLVED: That Erica Laizure's resignation as Lead Preschool Teacher at Mill Creek Academy be approved as of May 1, 2025.
Action(s):
No Action(s) have been added to this Agenda Item.
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ACTION ITEMS
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100-25 APPROVAL OF ELK RAPIDS HIGH SCHOOL/SUNRISE ACADEMY 2025 GRADUATES
RESOLVED: That the following Elk Rapids High School and Sunrise Academy 2025 Graduates be approved, as presented. ERHS:
Sunrise Academy:
Speaker(s):
Action(s):
No Action(s) have been added to this Agenda Item.
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101-25 APPROVAL OF BUS BID
RESOLVED: That Northpoint Farms LLC be approved to purchase the buses that was posted.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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102-25 APPROVAL OF LOCKER BID
RESOLVED: That Brainard Enterprise be approved for the Elk Rapids High School locker bid that was posted.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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103-25 APPROVAL OF 2025-2026 ISD GENERAL FUND OPERATING BUDGET
RESOLVED: That the 2025-2026 ISD General Fund Operating Budget be approved as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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104-25 APPROVAL OF CONTRACT RENEWAL FOR CHARTWELLS K12
RESOLVED: That the contract between Elk Rapids Schools and Chartwells K12, beginning on July 1, 2025 and ending on June 30, 2026 be approved.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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105-25 APPROVAL OF ELEMENTARY CKLA CURRICULUM RENEWAL
RESOLVED: That the 2025-2031 Elementary CKLA Curriculum Renewal be approved as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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106-25 APPROVAL OF DISOLVING THE BOARD SEAT FROM THE TECHNOLOGY COMMITTEE
RESOLVED: To dissolve the board member seat from the Technology Committee be approved as discussed at the April 2025 board meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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107-25 APPROVAL OF BUS PURCHASE
RESOLVED: To approve the 2026 Model Year New Gen IC School Bus, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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108-25 APPROVAL OF FACILITIES PLANNING
RESOLVED: That the Facilities Planning as stated in Board Policy 7100 be approved, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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109-25 APPROVAL OF SUPERINTENDENT CONTRACT EXTENSION
RESOLVED: That the 1-year contract extension of Superintendent Bryan McKenna's contract be approved as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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110-25 APPROVAL OF TRANSPORTATION CONTRACT
RESOLVED: That the 2025-2028 Transportation Association Agreement 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:
Judy Husby
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DISCUSSION ITEMS
Discussion:
Attachments:
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STUDY SESSION
This portion of the agenda is utilized by the Board to introduce topics for future study, to discuss school related matters, and to relate items of interest. No action is taken during this time. Occasionally closed sessions are scheduled to discuss confidential personnel, negotiations or property matters. Closed sessions; permissible purposes.
Section 8 (h) To consider material exempt from discussion or disclosure by state or federal statute.
Description:
Action(s):
No Action(s) have been added to this Agenda Item.
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CORRESPONDENCE TO AND FROM THE BOARD OF EDUCATION
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SUPERINTENDENT REPORT
Discussion:
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BOARD OF EDUCATION CELEBRATING SUCCESSES
Discussion:
Brown - Celebrated the fantastic job done at the We Are ER Dinner Auction! And please remember to vote in the special election!
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SCHEDULED ACTIVITIES/FUTURE MEETINGS
Discussion:
One addition:
Special Board Meeting - May 22, 2025 at 8:30 a.m. |
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ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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