Meeting Agenda
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I. CALL TO ORDER
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I.A. Pledge of Allegiance
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II. AGENDA APPROVAL
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III. POSITIVE DISTRICT HIGHLIGHTS
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IV. COMMUNICATIONS
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IV.A. Board Goals for 2025-26:
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IV.B. Committee Reports:
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IV.B.1. Public Relations Committee
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IV.B.2. Policy Committee
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IV.B.3. School Based Health Clinic Planning Committee
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IV.C. Secretary, Shari Richardson
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IV.C.1. Resignation
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IV.D. Legislative Update
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V. CONSENT AGENDA:
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V.A. BOARD MEETING MINUTES
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V.B. Financial Report: General Fund, 2018 Debt Retirement Fund, Internal Accounts
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V.C. GENERAL FUND EXPENDITURES
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V.D. APPROVAL
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VI. COMMENTS BY PUBLIC IN ATTENDANCE
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VII. INFORMATION AND DISCUSSION ITEMS
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VII.A. Superintendent's Report
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VII.A.1. CAP Report Presentation
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VII.A.2. Board Member Appointment Process
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VII.B. Business Services Director's Update
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VII.B.1. L-4029 Debt Levy Report
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VII.C. Instructional Services Director's Update
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VII.D. K-12 Principal's Update
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VII.E. Dean of Student's Update
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VII.F. Maintenance Director's Update
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VII.G. Food Service Director's Update
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VII.H. Athletic Director's Update
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VII.I. Items from the Board
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VIII. ACTION ITEMS
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VIII.A. Confirmation of Delegates for MASB Assembly
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VIII.B. Annual Delegation of School Plan Review and Inspection Authority
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VIII.C. Sex Education Component for Michigan Model for Health Curriculum
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IX. LOOKING AHEAD
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IX.A. National School Principal's Month
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IX.B. Lunch price resolution
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IX.C. Board Member Appointment Interviews
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 15, 2025 at 6:00 PM - Regular Board Meeting | |
Subject: |
I. CALL TO ORDER
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Description:
President, Fred Robel
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Subject: |
I.A. Pledge of Allegiance
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Subject: |
II. AGENDA APPROVAL
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Description:
Motion needed
I move the Board of Education approve the agenda as presented (amended) Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Scott Brown ____ Matt Dewyer ____ Shari Richardson ____ Laura Storey ____ Tanya Suszko ____ Fred Robel ____ Ayes____ Nays____ |
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Subject: |
III. POSITIVE DISTRICT HIGHLIGHTS
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|
Subject: |
IV. COMMUNICATIONS
|
|
Subject: |
IV.A. Board Goals for 2025-26:
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|
Subject: |
IV.B. Committee Reports:
|
|
Subject: |
IV.B.1. Public Relations Committee
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|
Subject: |
IV.B.2. Policy Committee
|
|
Subject: |
IV.B.3. School Based Health Clinic Planning Committee
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|
Subject: |
IV.C. Secretary, Shari Richardson
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Subject: |
IV.C.1. Resignation
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Subject: |
IV.D. Legislative Update
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Presenter: |
Superintendent, Chris Ming
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Subject: |
V. CONSENT AGENDA:
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Subject: |
V.A. BOARD MEETING MINUTES
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Subject: |
V.B. Financial Report: General Fund, 2018 Debt Retirement Fund, Internal Accounts
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Description:
Treasurer's Financial Report/Superintendent's Report of Internal Accounts:
General Fund - $ 1,980,437.49 Capital Projects - $ 228,096.27 Payroll Account - $ 407.24 Food Service Fund - $ 8,083.88 Scholarships - $ 8,763.77 Student Activity - $ 75,486.65 Capital Projects Bond 2018 - $ 24,098.49 2018 Debt Retirement Fund - $ 494,446.31 |
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Subject: |
V.C. GENERAL FUND EXPENDITURES
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Description:
General Fund Expenditures: |
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Subject: |
V.D. APPROVAL
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Description:
Motion needed
I move the Board of Education to approve the consent agenda as presented. Motion by____________ Supported by____________ Roll call vote as follows: Chris Brandimore ____ Scott Brown ____ Matt Dewyer ____ Shari Richardson ____ Laura Storey ____ Tanya Suszko ____ Fred Robel ____ Ayes____ Nays____ |
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Subject: |
VI. COMMENTS BY PUBLIC IN ATTENDANCE
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Subject: |
VII. INFORMATION AND DISCUSSION ITEMS
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|
Subject: |
VII.A. Superintendent's Report
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|
Subject: |
VII.A.1. CAP Report Presentation
|
|
Subject: |
VII.A.2. Board Member Appointment Process
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|
Subject: |
VII.B. Business Services Director's Update
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|
Subject: |
VII.B.1. L-4029 Debt Levy Report
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|
Subject: |
VII.C. Instructional Services Director's Update
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Subject: |
VII.D. K-12 Principal's Update
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Subject: |
VII.E. Dean of Student's Update
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Subject: |
VII.F. Maintenance Director's Update
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Subject: |
VII.G. Food Service Director's Update
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Subject: |
VII.H. Athletic Director's Update
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Subject: |
VII.I. Items from the Board
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Subject: |
VIII. ACTION ITEMS
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Subject: |
VIII.A. Confirmation of Delegates for MASB Assembly
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Description:
MASB's 2025 Delegate Assembly is Thursday, October 23 @ 7p.m. at the Grand Traverse Resort.
Motion Needed I move the Board of Education to confirm ____________ as delegate(s) for the MASB Assembly. Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Heather Caulfield ____ Matt Dewyer ____ Shari Richardson ____ Eric Schwiderson ____ Laura Storey ____ Fred Robel ____ Ayes____ Nays____ |
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Subject: |
VIII.B. Annual Delegation of School Plan Review and Inspection Authority
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Description:
Motion needed
I move the Board of Education to approve the Request for Annual Delegation of School Plan Review and Inspection Authority to a Local Unit of Government Enforcing Agency, as presented. Roll call vote as follows: Chris Brandimore ____ Scott Brown ____ Matt Dewyer ____ Shari Richardson ____ Laura Storey ____ Tanya Suszko ____ Fred Robel ____ Ayes____ Nays____ |
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Subject: |
VIII.C. Sex Education Component for Michigan Model for Health Curriculum
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Description:
Motion needed
I move the Board of Education to approve the Sex Education Component for the Michigan Model for Health Curriculum. Motion by____________ Supported by ____________ Roll call vote as follows: Chris Brandimore ____ Scott Brown ____ Matt Dewyer ____ Shari Richardson ____ Laura Storey ____ Tanya Suszko ____ Fred Robel ____ Ayes____ Nays____ |
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Subject: |
IX. LOOKING AHEAD
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Subject: |
IX.A. National School Principal's Month
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Subject: |
IX.B. Lunch price resolution
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Subject: |
IX.C. Board Member Appointment Interviews
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Subject: |
X. ADJOURNMENT
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Description:
Motion needed
I move the Board of Education to adjourn the meeting at ___:___ p.m. Motion by____________ Supported by____________ Roll call vote as follows: Chris Brandimore ____ Scott Brown ____ Matt Dewyer ____ Shari Richardson ____ Laura Storey ____ Tanya Suszko ____ Fred Robel ____ Ayes____ Nays____ |