January 15, 2024 at 6:30 PM - Regular Meeting
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Preliminaries
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1. Call to Order - Pledge of Allegiance
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2. Amend or Accept Agenda
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3. Appointment of Acting Board Secretary (if necessary)
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Public Comment - Items Found on the Agenda
Description:
See Board Policy for public comment requirements
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BEA Points of Pride
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Financial Report
Presenter:
Slater Martin
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General Business
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1. Election of Officers
Presenter:
Terry Boni
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1.a. President
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1.b. Vice-President
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1.c. Secretary
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1.d. Treasurer
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2. Approval of Proposed Bylaws to:
Presenter:
Terry Boni
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2.a. Establish January as the Month for Future Organizational Meetings
Presenter:
Terry Boni
Description:
Maintain January as the month for future Organizational Meetings.
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2.b. Establish Time and Place of Regular Meetings
Presenter:
Terry Boni
Description:
Regular Board meetings will continue to be held on the third Monday of each month at the Orchard Hills Building. The time for the Regular meetings will be at 6:30 p.m.
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2.c. Establish Membership of Committees.
Presenter:
Terry Boni
Description:
The Board will continue to hold Committee of the Whole meetings on the Tuesday prior to the third Monday of the month. The Committee of the Whole meeting will be held at 6:30 p.m. at the Orchard Hills Building.
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2.d. Establish Board Member Compensation
Presenter:
Terry Boni
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3. Consent Agenda
Presenter:
Terry Boni
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3.a. Designation of Depositories for School Funds
Presenter:
Slater Martin
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3.b. Signature Authorizations
Presenter:
Terry Boni
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3.c. Approval of Annual Retainer Contract
Presenter:
Terry Boni
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3.d. Designation of Electronic Transfer Officer (ETO)
Presenter:
Terry Boni
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3.e. Designation of Person to Assume Specified Responsibilities of the Treasurer and Secretary (including delegation of election duties)
Presenter:
Terry Boni
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4. Routine Matters - Consider and Amend/Accept Minutes
Presenter:
Terry Boni
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4.a. December 18, 2023 Regular Meeting
Presenter:
Terry Boni
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4.b. December 18, 2023 Closed Session Meeting
Presenter:
Terry Boni
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4.c. January 9, 2024 Committee Meeting
Presenter:
Terry Boni
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Special Presentation
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1. Belding High School Collective Impact Club
Presenter:
Brent Noskey
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2. School Board Appreciation
Presenter:
Brent Noskey
Description:
Board members:
Michael Baker Terry Boni Keven Krieger Shannon Hummel Doug Lamborne Jennifer Lien Candy Straubel-Sower |
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Old Business
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New Business
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1. One-Year IXL License Renewal
Presenter:
Brent Noskey
Description:
Approval is being requested for a one-year IXL license renewal for the Belding Middle School and all other buildings in the district.
Attachments:
()
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2. Performance Bonus
Presenter:
Brent Noskey
Attachments:
()
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3. Tech eRate Purchases
Presenter:
Brent Noskey
Attachments:
()
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4. Trash and Recycle Services RFP
Presenter:
Brent Noskey
Attachments:
()
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Other Business
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1. Bond Update
Presenter:
Brent Noskey
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2. Superintendent Comments
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3. Board Comments
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Public Comment - Items Not Found on the Agenda
Description:
See Board Policy for public comment requirements
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Adjournment
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