January 17, 2024 at 6:45 PM - Regular Meeting

I. Opening of Meeting

I.A. Chairman Calls Meeting to Order

I.B. Roll Call of Board Members

I.C. Moment of Silence

I.D. Pledge of Allegiance

I.E. Mission Statement

II. Approval of Agenda

III. Presentations

III.A. Students of the Month

III.B. Byron Park Authority - DDA

III.C. NEOLA Updates - 1st Reading

IV. Consent Agenda

IV.A. Minutes

IV.B. Financial Reports

IV.B.1. Cash Flow and Investments Report

IV.B.2. General Fund Budget Status Report and Check Register

IV.B.3. Preschool and Child Care Report

IV.B.4. Food Service Status Report and Check Register

IV.B.5. Sinking Fund Status Report and Check Register

IV.B.6. Trust & Agency Status Report and Balances

IV.B.7. Trust and Agency Check Register

IV.C. Resignation of Chelsea Maupin - Custodian

IV.D. Employment of Nina Maquet - Childcare Worker

IV.E. Acceptance of Consent Agenda

V. Public Input & Reports

V.A. Public Input

V.B. Board of Education Committee & Administrative Reports

V.B.1. Principals

V.B.1.a. Don McLennan - Middle School and High School

V.B.1.b. Stacey Johnson - Elementary School

V.B.2. Superintendent

V.B.2.a. Dr. Jan Amsterburg, Byron Area Schools Superintendent

VI. Old Business - none

VII. New Business

VII.A. FFA Regional Camp Field Trip Request

VII.B. FFA Reward Trip Request

VII.C. Meal Charging Policy

VII.D. Moore-Trosper Construction Company Agreement

VIII. Discussion & Information Items

VIII.A. Facility Study

VIII.B. Michigan Merit Curriculum change

VIII.C. Thrun School Law Notes

VIII.D. Upcoming Dates

IX. Other

X. Adjournment