skip to main content
Meeting Agenda
I. Call to Order
II. Pledge of Allegiance
III. Agenda Modifications
IV. Presentation(s):
V. Announcements and Comments
V.A. Superintendent
V.A.1. Boyne Meets Broadway - November 14, 15, and 16
V.B. Board of Education
V.B.1. Board Comments 
V.B.2. Board Election Results
VI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
VII. Approval of Consent Agenda Items
VII.A. Approval of Minutes of Previous Meeting
VII.B. Business and Finance Items
VII.B.1. Payment of the Monthly Bills
VII.B.2. Donations
VII.B.2.a. Rebecca Plaine Donation
VII.B.2.b. Glen LaCroix and Family Donation
VII.B.2.c. Booster Foundation Donation 
VII.B.2.d. Michelle Seelye Donation 
VII.B.2.e. "Band Together" Donation - Chris Faulkner
VIII. Discussion Items
VIII.A. Board of Education 2025 Proposed Meeting Schedule 
VIII.B. Review Strategic Plan Work
VIII.C. Capital Improvement Discussion
IX. Action Items
IX.A. Capital Improvement Bond Option
IX.B. Legal Counsel of John Turner, PLC
X. Correspondence
X.A. Good Job Notes
XI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
XII. Closed Session
XIII. Open Session
XIV. Additional Action/Discussion Items (if any)
XV. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 11, 2024 at 6:00 PM - Regular Meeting of the Board of Education
Subject:
I. Call to Order
Subject:
II. Pledge of Allegiance
Subject:
III. Agenda Modifications
Subject:
IV. Presentation(s):
Subject:
V. Announcements and Comments
Subject:
V.A. Superintendent
Subject:
V.A.1. Boyne Meets Broadway - November 14, 15, and 16
Subject:
V.B. Board of Education
Subject:
V.B.1. Board Comments 
Subject:
V.B.2. Board Election Results
Subject:
VI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
Subject:
VII. Approval of Consent Agenda Items
Description:
Move by ___, support by___ that Consent Agenda items be adopted, as presented.
Motion (carried/failed)__to__.
Subject:
VII.A. Approval of Minutes of Previous Meeting
Description:
The Board of Education regular meeting minutes of October 14, 2024 and the Special Meeting Minutes of 10/28/24.
Attachments:
Subject:
VII.B. Business and Finance Items
Subject:
VII.B.1. Payment of the Monthly Bills
Description:
The monthly bills:
Food Service Fund:  $53,918.11
Bond Fund:  $464,301.63
General Fund:  $770,061.21
TOTAL: $1,288,280.95
Attachments:
Subject:
VII.B.2. Donations
Subject:
VII.B.2.a. Rebecca Plaine Donation
Description:
To approve the donation from Rebecca Plaine in the amount of $300 to the Boyne City Girls Tennis program, as recommended administratively. 
Attachments:
Subject:
VII.B.2.b. Glen LaCroix and Family Donation
Description:
To approve the donation from Glen LaCroix and Family in the amount of $200 to the Boyne City Girls Volleyball program, as recommended administratively.
Attachments:
Subject:
VII.B.2.c. Booster Foundation Donation 
Description:
To approve the donation from the Booster Foundation in the amount of $5,930 to be distributed as described in the memo, as recommended administratively.
Attachments:
Subject:
VII.B.2.d. Michelle Seelye Donation 
Description:
To approve the donation from Michelle Seeyle in the amount of $75 to the Boyne City Girls Volleyball program, as recommended administratively.
Attachments:
Subject:
VII.B.2.e. "Band Together" Donation - Chris Faulkner
Description:
To approve the donation from Chris Faulkner to the Boyne City Band program, the donation amount is described in the memo attached, as recommended administratively. 
Attachments:
Subject:
VIII. Discussion Items
Subject:
VIII.A. Board of Education 2025 Proposed Meeting Schedule 
Attachments:
Subject:
VIII.B. Review Strategic Plan Work
Subject:
VIII.C. Capital Improvement Discussion
Subject:
IX. Action Items
Subject:
IX.A. Capital Improvement Bond Option
Description:
Motion by___ support by___ to authorize Superintendent Patrick Little to develop with legal counsel and other consultants the ballot language and other legal documents for Capital Improvement Bond Option __, to be considered by voters for the May 2025 BCPS Bond Vote, this proposal shall not to exceed $24,000,000. The Board's final decision will be made at the December board meeting.
Motion (carried/failed)__to__.
Subject:
IX.B. Legal Counsel of John Turner, PLC
Description:
Motion by___ support by___ for the district to engage in the legal counsel of John Turner, PLC, of Petoskey, Michigan, for limited legal services related to district property matters. 
Motion (carried/failed)__to__.
Subject:
X. Correspondence
Subject:
X.A. Good Job Notes
Attachments:
Subject:
XI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
Subject:
XII. Closed Session
Description:
Motion by___, support by___ to adjourn into closed session at ___ p.m. to conduct a superintendent evaluation. 
Motion (Carried/Failed)__to__.
Subject:
XIII. Open Session
Description:
Motion by___, support by ___, to reconvene into open session at ___ p.m.
Motion (Carried/Failed)__to__.
Subject:
XIV. Additional Action/Discussion Items (if any)
Subject:
XV. Adjournment
Description:
Move by__, support by__ to adjourn the meeting at ___p.m.
Motion (carried/failed)__to__.

Web Viewer