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Meeting Agenda
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I. Opening of Meeting
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I.A. Call to Order
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I.B. Roll Call
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I.C. Mission Statement: Nurturing Each Child, Educating All Students, Building World Citizens
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I.D. Approval of Agenda
Motion: I move to approve the February 10, 2025, regular meeting agenda, as presented. |
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I.E. Approval of Minutes
Motion: I move to approve the following minutes: |
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I.E.1. January 27, 2025, regular meeting
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I.E.2. January 27, 2025, closed session
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II. Recognition
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III. Student Representative Report
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IV. Superintendent's Report
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V. Public Comment: This is the opportunity to address the Board. Speakers are to confine their remarks to five minutes. If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time. The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings.
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VI. Presentation
RJ Naughton, PFM Financial Advisors, 2025 School Building and Site and Refunding Bonds |
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VII. Closed Session
Motion: I move that the Board of Education enter into closed session in accordance with Section 8(1)(c) of the Open Meetings Act related to collective bargaining. Roll Call Vote |
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VIII. Board Discussion
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IX. Action Items
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IX.A. 2025 Bond Resolution, Series 2 and Refunding Bonds
Motion: I move the Board of Education approve the Resolution Authorizing the Issuance and Delegating the Sale of the 2025 School Building and Site Bonds, Series II, and Refunding Bonds, as presented. |
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IX.B. Purchase of Network Hardware
Motion: I move to approve the purchase of network hardware from MOSS in the amount of $556,359.55. |
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IX.C. Fiber Infrastructure Maintenance Agreement
Motion: I move to approve the contract for fiber network maintenance with Fiberlink for an amount to not exceed $34,200.00. |
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IX.D. Purchase of UPS Devices
Motion: I move to approve the purchase and installation of UPS devices from MOSS in the amount of $101,022.54. |
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IX.E. MASB Region 7 Board of Directors Election
Motion: I move the Board of Education to cast a vote for candidate __________ for MASB Region 7 Board of Directors (Guillermo Lopez, Cory McLaughlin, or Jack Temsey). |
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X. Committee Reports
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X.A. Academic and Technology Committee
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X.B. Facilities Committee
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X.C. Finance Committee
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X.D. Intergovernmental Relations
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X.E. Personnel Committee
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X.F. Policy Committee
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X.G. Ingham School Officers Association (ISOA)
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XI. Announcements
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XI.A. The next regularly scheduled meeting of the Board of Education meeting is February 24, 2025.
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 10, 2025 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Opening of Meeting
|
|
| Subject: |
I.A. Call to Order
|
|
| Subject: |
I.B. Roll Call
|
|
| Subject: |
I.C. Mission Statement: Nurturing Each Child, Educating All Students, Building World Citizens
|
|
| Subject: |
I.D. Approval of Agenda
Motion: I move to approve the February 10, 2025, regular meeting agenda, as presented. |
|
| Subject: |
I.E. Approval of Minutes
Motion: I move to approve the following minutes: |
|
| Subject: |
I.E.1. January 27, 2025, regular meeting
|
|
|
Attachments:
|
||
| Subject: |
I.E.2. January 27, 2025, closed session
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|
| Subject: |
II. Recognition
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|
| Subject: |
III. Student Representative Report
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|
| Subject: |
IV. Superintendent's Report
|
|
| Subject: |
V. Public Comment: This is the opportunity to address the Board. Speakers are to confine their remarks to five minutes. If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time. The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings.
|
|
| Subject: |
VI. Presentation
RJ Naughton, PFM Financial Advisors, 2025 School Building and Site and Refunding Bonds |
|
| Subject: |
VII. Closed Session
Motion: I move that the Board of Education enter into closed session in accordance with Section 8(1)(c) of the Open Meetings Act related to collective bargaining. Roll Call Vote |
|
| Subject: |
VIII. Board Discussion
|
|
| Subject: |
IX. Action Items
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|
| Subject: |
IX.A. 2025 Bond Resolution, Series 2 and Refunding Bonds
Motion: I move the Board of Education approve the Resolution Authorizing the Issuance and Delegating the Sale of the 2025 School Building and Site Bonds, Series II, and Refunding Bonds, as presented. |
|
|
Attachments:
|
||
| Subject: |
IX.B. Purchase of Network Hardware
Motion: I move to approve the purchase of network hardware from MOSS in the amount of $556,359.55. |
|
|
Attachments:
|
||
| Subject: |
IX.C. Fiber Infrastructure Maintenance Agreement
Motion: I move to approve the contract for fiber network maintenance with Fiberlink for an amount to not exceed $34,200.00. |
|
|
Attachments:
|
||
| Subject: |
IX.D. Purchase of UPS Devices
Motion: I move to approve the purchase and installation of UPS devices from MOSS in the amount of $101,022.54. |
|
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Attachments:
|
||
| Subject: |
IX.E. MASB Region 7 Board of Directors Election
Motion: I move the Board of Education to cast a vote for candidate __________ for MASB Region 7 Board of Directors (Guillermo Lopez, Cory McLaughlin, or Jack Temsey). |
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Attachments:
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| Subject: |
X. Committee Reports
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| Subject: |
X.A. Academic and Technology Committee
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| Subject: |
X.B. Facilities Committee
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| Subject: |
X.C. Finance Committee
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| Subject: |
X.D. Intergovernmental Relations
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| Subject: |
X.E. Personnel Committee
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| Subject: |
X.F. Policy Committee
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| Subject: |
X.G. Ingham School Officers Association (ISOA)
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| Subject: |
XI. Announcements
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| Subject: |
XI.A. The next regularly scheduled meeting of the Board of Education meeting is February 24, 2025.
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| Subject: |
XII. Adjournment
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