Meeting Agenda
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1. CALL TO ORDER
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2. PUBLIC PARTICIPATION RULES
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3. PLEDGE OF ALLEGIANCE
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4. ADDITIONAL AGENDA ITEMS
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5. GOOD THINGS
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6. PUBLIC COMMENT ON CONSENT AGENDA & REGULAR AGENDA ITEMS
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7. CONSENT AGENDA
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7.A. Secretary's Report
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7.B. Personnel
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7.B.1. Employee Approvals
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7.C. Financials
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7.D. Consent Agenda Approval
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8. PRESENTATIONS/REPORTS
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8.A. Bond Update - Veridus
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8.B. School Board Report
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9. NEW BUSINESS
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9.A. VBISD Biennial Election 2025
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9.B. VBISD General Fund Approval
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9.C. Resolution on EduClimber Data Warehouse Purchase
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9.D. Resolution to Execute Property Donation Agreement
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9.E. Middle & High School Carpet Replacement Resolution - BOND
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9.F. Change Order 2, BP1A - BOND
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10. PUBLIC COMMENT
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11. SUPERINTENDENT'S REPORT
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12. CLOSED SESSION - NEGOTIATIONS
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 12, 2025 at 6:30 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER
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Description:
This meeting is called to order at pm by .
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Subject: |
2. PUBLIC PARTICIPATION RULES
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Subject: |
3. PLEDGE OF ALLEGIANCE
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Subject: |
4. ADDITIONAL AGENDA ITEMS
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Description:
Are there any items that should be added to the agenda at this time?
There being no additional items, we will move to the Consent Agenda. OR Please note that the following items will be added to the agenda (list items): |
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Subject: |
5. GOOD THINGS
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Subject: |
6. PUBLIC COMMENT ON CONSENT AGENDA & REGULAR AGENDA ITEMS
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Description:
Is there any public comment on the Consent Agenda & Regular Agenda items?
If none, we will move on to Presentations/Reports. |
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Subject: |
7. CONSENT AGENDA
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Description:
(Enclosure for each item provided)
The following are offered as part of the Consent Agenda. The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one of all be considered individually. |
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Subject: |
7.A. Secretary's Report
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Subject: |
7.B. Personnel
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Subject: |
7.B.1. Employee Approvals
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Description:
Melinda Brown- Transportation
Abigayle Nutter- LES Para |
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Subject: |
7.C. Financials
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Subject: |
7.D. Consent Agenda Approval
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Description:
Are there any additions or corrections to the Consent Agenda?
There being no changes (OR with the stated changes), DO I HEAR A MOTION regarding these items? Suggested motion: I move to approve the Consent Agenda items as received (or corrected). Motion by XXX and supported by XXX to approve the Consent Agenda items as received (OR corrected). Ayes: Nays: Absent: Motion carries (is defeated/invalid) |
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Subject: |
8. PRESENTATIONS/REPORTS
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Subject: |
8.A. Bond Update - Veridus
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Presenter: |
Landon Martin, Dir. Michigan Office
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Subject: |
8.B. School Board Report
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Subject: |
9. NEW BUSINESS
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Subject: |
9.A. VBISD Biennial Election 2025
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9.B. VBISD General Fund Approval
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Subject: |
9.C. Resolution on EduClimber Data Warehouse Purchase
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Presenter: |
Asst. Supt. Larner
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Description:
This will replace the current system, Munextric.
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Subject: |
9.D. Resolution to Execute Property Donation Agreement
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Presenter: |
Supt. Fleenor
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Subject: |
9.E. Middle & High School Carpet Replacement Resolution - BOND
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Presenter: |
Pam Stermer, CFO
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Subject: |
9.F. Change Order 2, BP1A - BOND
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Presenter: |
Pam Stermer, CFO
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Subject: |
10. PUBLIC COMMENT
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Description:
(Four minute individual limit)
Are there any visitors wishing to address the Board? |
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Subject: |
11. SUPERINTENDENT'S REPORT
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Subject: |
12. CLOSED SESSION - NEGOTIATIONS
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Subject: |
13. ADJOURNMENT
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Description:
* Did the Board take a recess? If yes, Recessed at _________ pm and reconvened at _________ pm.
* Did the Board enter into a work session? If yes, was any action taken? Actions taken: DO I HEAR A MOTION to adjourn the meeting? Motion by and supported by to adjourn. Meeting adjourned at pm. |