June 17, 2024 at 6:30 PM - Regular Meeting
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I. Opening of Meeting
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I.A. Chairman Calls Meeting to Order
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I.B. Roll Call of Board Members
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I.C. Moment of Silence
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I.D. Pledge of Allegiance
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I.E. Mission Statement
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II. Approval of Agenda
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III. Presentations
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III.A. Robotics Club
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III.B. Elementary Handbook
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III.C. MS/HS Handbook
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IV. Consent Agenda
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IV.A. Minutes
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IV.B. Financial Reports
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IV.B.1. Cash Flow and Investments Report
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IV.B.2. General Fund Budget Status Report and Check Register
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IV.B.3. Food Service Status Report and Check Register
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IV.B.4. Sinking Fund Status Report and Check Register
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IV.B.5. Trust & Agency Status Report and Check Register
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IV.B.6. Trust and Agency Balances Report
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IV.B.7. Preschool and Child Care Report
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IV.C. Employment of Angela Everhart - 4th Grade Teacher
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IV.D. Employment of Macheala Bierlein - 1st Grade Teacher
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IV.E. Employment of Jamie Anderson - Class of 2028 Co-Sponsor
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IV.F. Employment of Erin Hertz - Class of 2028 Co-Sponsor
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IV.G. Employment of Allison Dix - Child Care Substitute
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IV.H. Employment of Janel Gooch - Custodian
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IV.I. Resignation of Kathleen Brunger - Custodian
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IV.J. Resignation of Robin Andrews - Preschool teacher
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IV.K. Acceptance of Consent Agenda
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V. Public Input & Reports
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V.A. Public Input
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V.B. Board of Education Committee & Administrative Reports
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V.B.1. Facilities and Athletics Committee Report
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V.B.2. Principals
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V.B.2.a. Stacey Johnson - Elementary School
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V.B.2.b. Don McLennan - Middle School and High School
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V.B.3. Superintendent - Dr. Jan Amsterburg
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VI. Old Business - none
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VII. New Business
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VII.A. Schools of Choice Participation
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VII.B. Technology Support Services Contract with Shiawassee RESD
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VII.C. Boy's Basketball Camp
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VII.D. Cross Country Summer Camp
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VII.E. FFA Officer Camp
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VII.F. 2024-25 MHSAA Membership
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VII.G. Final 2023-2024 General Fund Budget
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VII.H. Final 2023-2024 Food Service Budget
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VII.I. Final 2023-2024 Student Activity Fund Budget
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VII.J. Projected 2024-2025 General Fund Budget
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VII.K. Projected 2024-2025 Food Service Budget
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VII.L. Projected 2024-2025 Student Activity Fund Budget
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VII.M. 2024-2025 Fiscal Year Tax Spread
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VII.N. 2024-2025 State Aid Note
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VIII. Discussion & Information Items
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VIII.A. Independent Study Curriculum Proposal
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VIII.B. Organizational Chart
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VIII.C. Thank You Notes - Byron Community Foundation Scholarships
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VIII.D. Thrun School Law Notes
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VIII.E. Upcoming Dates
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IX. Other
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X. Adjournment
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