June 5, 2023 at 6:00 PM - June 5, 2023 - Regular Board Meeting
Public Notice |
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CALL TO ORDER: ROLL CALL/PLEDGE OF ALLEGIANCE
Board of Education: President Jennifer Brown Trustee Martha McGuire Vice-President Derek Morton Trustee Scott Moore Secretary Sherry Steffen Trustee Tara Kribs Treasurer Darryl Antcliff Central Staff: Interim Superintendent Bryan McKenna Executive Assistant Kortni Huron Director of Finance Laurie McCann |
CHANGES AND ADDITIONS TO THE AGENDA
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COMMUNICATIONS FROM THE PUBLIC (AGENDA ITEMS ONLY)
Time limitations: Thirty minutes total, fifteen minutes per item, five minutes per speaker per item. |
STUDY SESSION
This portion of the agenda is utilized by the Board to introduce topics for future study, to discuss school related matters, and to relate items of interest. No action is taken during this time. Occasionally closed sessions are scheduled to discuss confidential personnel, negotiations or property matters. Closed Sessions; permissible purposes
(f) To review and consider the contents of an application for employment or appointment to a public office if the candidate requests that the application remain confidential. |
CONSENT AGENDA
APPROVAL OF MINUTES
113-23 APPROVAL OF RESIGNATION OF DRAKE COLLINS AS A COACH RESOLVED: That the resignation of Drake Collins as JV Soccer coach be approved as of May 30, 2023. 114-23 APPROVAL OF RESIGNATION OF AIMEE HEINZELMAN AS A TEACHER RESOLVED: That the resignation of Aimee Heinzelman as a special education teacher at Elk Rapids High School be approved as of August 31, 2023. 115-23 APPROVAL OF RESIGNATION OF CARRIE ANDERSON AS A TEACHER RESOLVED: That the resignation of Carrie Anderson as elementary physical education teacher be approved as of August 31, 2023 116-23 APPROVAL OF LEAVE OF ABSENCE RESOLVED: That the leave of absence for Abigail Chapman be approved for the 2023-2024 school year. DONATIONS None. |
ACTION ITEMS
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117-23 APPROVAL OF 6-12 ENGLISH CURRICULUM PURCHASE
RESOLVED: That the purchase of the 6-12 English Curriculum be approved, as presented. |
118-23 APPROVAL OF 6-8 SOCIAL STUDIES CURRICULUM PURCHASE
RESOLVED: That the purchase of the 6-8 Social Studies Curriculum be approved, as presented. |
119-23 APPROVAL OF MHSAA MEMBERSHIP RESOLUTION FOR THE 2023-24 SCHOOL YEAR
RESOLVED: That the MHSAA Membership Resolution for the period of August 1, 2023 through July 31, 2024, for the Elk Rapids High School and Cherryland Middle School, be approved as presented. |
120-23 APPROVAL OF 2023 TAX RATE REQUESTS
RESOLVED: That the 2023 Tax Rate Requests, as presented by the Director of Finance, be approved. |
121-23 APPROVAL OF BUDGET AMENDMENT
RESOLVED: That the 2022-23 Budget Amendment be approved, as presented. |
122-23 APPROVAL OF LAKELAND ELEMENTARY STUDENT FURNITURE QUOTE
RESOLVED: That the Lakeland Elementary school classroom furniture quote be approved, as presented. |
123-23 APPROVAL OF ATHLETIC HALL OF FAME CRITERIA AND NOMINATION FORM
RESOLVED: That the Elk Rapids Athletic Hall of Fame Criteria and Nomination Form be approved, as presented. |
124-23 APPROVAL OF BUS PURCHASE QUOTE
RESOLVED: That the quote to purchase three busses from Midwest Transit Equipment, be approved as presented. |
COMMUNICATIONS FROM THE PUBLIC
Time limitations: Same as above. |
DISCUSSION ITEMS
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CORRESPONDENCE TO AND FROM THE BOARD OF EDUCATION
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↵SUPERINTENDENT REPORT
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BOARD OF EDUCATION CELEBRATING SUCCESSES
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SCHEDULED ACTIVITIES/FUTURE MEETINGS
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ADJOURNMENT
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