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Meeting Agenda
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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. Tour of the CTE Additions
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V. Announcements and Comments
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V.A. Superintendent
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V.A.1. Parent-Teacher Conferences, October 13 & October 15, 2026
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V.B. Board of Education
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V.B.1. Board Comments
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V.B.1.a. Superintendent Evaluation Timeline
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V.B.1.b. Finance Committee Audit Results
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VI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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VII. Approval of Consent Agenda Items
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VII.A. Approval of Minutes of Previous Meeting
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VII.B. Business and Finance Items
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VII.B.1. Payment of the Monthly Bills
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VII.B.2. Signature Facsimile for Checks
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VII.B.3. Electronic Transaction of Funds
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VII.B.4. Charlevoix State Bank Money Market Fund for Government Operations - Deposit and Transfer Authorization
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VII.B.5. Huntington Bank Business Checking Products - Deposit Authorization
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VIII. Action Items
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VIII.A. Annual Summer Tax Resolution
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VIII.B. 2025/2026 Audit
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VIII.C. Normal Salary Schedule for Non-Represented Staff
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VIII.D. Approve Gate Entry Fees for 2026/27
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VIII.E. Proposed Easement through School Forest Trail
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VIII.F. Approval of Snow Plow Bid - North Bay Hydroseed
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VIII.G. Approval of Char-Em ISD Alternative Education Course Catalog
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VIII.H. Approval of Replacement of Bus Garage Doors Bid
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IX. Correspondence
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IX.A. Good Job Notes
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X. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XI. Closed Session
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XII. Open Session
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XIII. Additional Action/Discussion Items (if any)
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XIII.A. Adopt the Emergency Operating Plan
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 12, 2026 at 6:00 PM - Regular Meeting of the Board of Education | |
| Subject: |
I. Call to Order
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|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Agenda Modifications
|
|
| Subject: |
IV. Presentation(s):
|
|
| Subject: |
IV.A. Tour of the CTE Additions
|
|
| Subject: |
V. Announcements and Comments
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|
| Subject: |
V.A. Superintendent
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|
| Subject: |
V.A.1. Parent-Teacher Conferences, October 13 & October 15, 2026
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|
| Subject: |
V.B. Board of Education
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| Subject: |
V.B.1. Board Comments
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| Subject: |
V.B.1.a. Superintendent Evaluation Timeline
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|
| Subject: |
V.B.1.b. Finance Committee Audit Results
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|
| Subject: |
VI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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|
| Subject: |
VII. Approval of Consent Agenda Items
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Description:
Move by ___, support by___ that Consent Agenda items be adopted, as presented.
Motion (carried/failed)__to__. |
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| Subject: |
VII.A. Approval of Minutes of Previous Meeting
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Description:
To approve the Board of Education's Regular & Closed Meeting Minutes of Sept 14, 2026, and the Finance Committee Minutes of Sept 23, 2026.
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Attachments:
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| Subject: |
VII.B. Business and Finance Items
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| Subject: |
VII.B.1. Payment of the Monthly Bills
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Description:
To approve the monthly bills
Food Service Fund - $ 36,297.41 General Fund - $358,642.75 Capital Improvement Fund - $28,676.00 Bond Fund - $1,081,399.28 TOTAL: $1,505,015.44 |
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Attachments:
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| Subject: |
VII.B.2. Signature Facsimile for Checks
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Description:
Motion to use a signature facsimile of the President for the following accounts: General Fund, Payroll, High School, Middle School, Elementary School, Food Service, Debt Retirement, Capital Bond Projects, and Capital Improvement.
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VII.B.3. Electronic Transaction of Funds
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Description:
Motion to authorize the electronic transaction of funds and further authorizes Chief Financial Officer Irene Byrne, Director of Payroll Lynn Sparks, Finance Assistant April Cameron and/or Superintendent Patrick Little to sign the necessary paperwork and agreements to electronically transfer funds at Huntington Bank, Michigan School District Liquid Asset Fund (MILAF) and Charlevoix State Bank.
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| Subject: |
VII.B.4. Charlevoix State Bank Money Market Fund for Government Operations - Deposit and Transfer Authorization
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Description:
Motion to authorize the deposit of funds to Charlevoix State Bank, and further authorizes Chief Financial Officer Irene Byrne, Director of Payroll Lynn Sparks, Finance Assistant April Cameron and/or Superintendent Patrick Little to transfer funds and to sign the necessary paperwork and agreements to deposit and/or transfer funds on accounts held at Charlevoix State Bank.
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VII.B.5. Huntington Bank Business Checking Products - Deposit Authorization
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Description:
Motion to authorize the deposit of funds to Huntington Bank, and further authorizes Chief Financial Officer Irene Byrne, Director of Payroll Lynn Sparks, Finance Assistant April Cameron and/or Superintendent Patrick Little to transfer funds and to sign the necessary paperwork and agreements to deposit and/or transfer funds on accounts held at Huntington Bank.
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| Subject: |
VIII. Action Items
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| Subject: |
VIII.A. Annual Summer Tax Resolution
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Description:
Motion by___ support by___ to approve the Annual Summer Tax Resolution to continue collecting summer taxes for the 2026 tax year.
Motion (carried/failed)__to__. |
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VIII.B. 2025/2026 Audit
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Description:
Motion by___ support by___ to receive the 2025/2026 audit, as recommended administratively.
Motion (carried/failed)__to__. |
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Attachments:
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| Subject: |
VIII.C. Normal Salary Schedule for Non-Represented Staff
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Description:
Motion by___ support by___ to approve the normal salary schedule and attached chart for non-represented staff, as recommended administratively.
Motion (carried/failed)__to__. |
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VIII.D. Approve Gate Entry Fees for 2026/27
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Description:
Motion by ____ support by ____ to approve the gate entry fees for 2026/27 for all BCPS students and senior citizens residing within the BCPS district will be paid for by the district through the Enhancement Mileage, as recommended administratively.
Motion (carried/failed)__to__. |
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Attachments:
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| Subject: |
VIII.E. Proposed Easement through School Forest Trail
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Description:
Motion by ____ support by ____ the Board agrees to not engage in a negotiation for access, through the School Forest Trail property and TOMMBA trails, as proposed by the Griffin family.
Motion (carried/failed)__to__. |
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VIII.F. Approval of Snow Plow Bid - North Bay Hydroseed
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Description:
Motion by ___ support by ___, to award the Snow Plow Bid to North Bay Hydroseed, as recommended administratively.
Motion (carried/failed)__to__. |
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Attachments:
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| Subject: |
VIII.G. Approval of Char-Em ISD Alternative Education Course Catalog
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Description:
Motion by ___ support by ___, to approve the Char-Em ISD Alternative Education course catalog and course descriptions available through the SchoolsPLP platform for each course that will be offered at Crooked Tree, Lakeview, and Round Lake.
Motion (carried/failed)__to__. |
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Attachments:
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VIII.H. Approval of Replacement of Bus Garage Doors Bid
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Description:
Motion by ___ support by ___, to award the Replacement of Bus Garage Doors to Bulldog Garage Doors, as recommended administratively.
Motion (carried/failed)__to__. |
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Attachments:
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| Subject: |
IX. Correspondence
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| Subject: |
IX.A. Good Job Notes
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Attachments:
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| Subject: |
X. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XI. Closed Session
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Description:
The purpose of the closed session is to review safety topics and the Emergency Operating Plan.
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XII. Open Session
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Description:
Motion to reconvene into open session at __ pm.
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XIII. Additional Action/Discussion Items (if any)
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| Subject: |
XIII.A. Adopt the Emergency Operating Plan
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Description:
Motion by ____ support by ____ to adopt the Emergency Operating Plan as presented, as recommended administratively.
Motion (carried/failed)__to__. |
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XIV. Adjournment
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Description:
Move by__, support by__ to adjourn the meeting at ___p.m.
Motion (carried/failed)__to__. |
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