May 13, 2024 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER - PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. ADOPTION OF AGENDA
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IV. PRESENTATION
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IV.A. MASB Superintendent Search Update
Presenter:
Dave Moore, Michigan Association of School Boards
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V. PUBLIC COMMUNICATION - Items Found on the Agenda
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VI. REPORT
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VI.A. DeWitt High School Board Representative & Recognition
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VII. CONSENT AGENDA
Description:
In an effort to expedite the business of the Board of Education, but in no way meant to diminish the importance of each item, a Consent Agenda has been developed.
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VII.A. Approval of Minutes
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VII.A.1. Regular Meeting from April 8, 2024
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VII.B. Treasurer's Report/Bills for Payment for the Month of April 2024
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VII.C. Professional Hire
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VII.C.1. Julie Farmer - Director of Special Education & Student Services
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VII.C.2. Abbey VanCura - Scott Elementary Third Grade Teacher
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VII.C.3. Taylor Villarreal - Scott Elementary Third Grade Teacher
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VII.D. Teacher Tenure Recommendations
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VII.D.1. Maranda Brunner - DeWitt Middle School Science Teacher
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VII.D.2. Whitney Fiebiger - DeWitt Middle School Language Arts Teacher
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VII.D.3. Abby Nash - DeWitt Middle School Counselor
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VII.D.4. Wendy Smith - DeWitt Middle School Science Teacher
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VII.D.5. Kelsey Brothers - Herbison Woods Elementary Teacher
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VII.D.6. Dayna Cantu - Herbison Woods Elementary Teacher
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VII.D.7. Amber Moody - Herbison Woods Elementary Teacher
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VII.D.8. Katelyn Murray - Herbison Woods Elementary Teacher
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VII.D.9. Michael Snyder - Herbison Woods Elementary Teacher
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VII.D.10. Megan Kass - Scott Elementary Teacher
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VII.D.11. Katlin Krumm - Scott Elementary Teacher
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VII.E. Out of State/Overnight Trip Request
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VII.E.1. 8th Grade History to Washington D.C./Gettysburg, PA
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VII.E.2. DeWitt High School Spanish Students to Panama
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VIII. FOR ACTION
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VIII.A. Set Date for Annual Budget Hearing
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VIII.B. 2024-2025 Chartwells Food Service Contract Renewal
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VIII.C. Resolution to Authorize Issuance of Installment Purchase Agreement for Buses
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VIII.D. Educational Assistance Program Section 127 Plan Document
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VIII.E. 2024-2025 CCRESA General Fund Budget Resolution
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VIII.F. Second Reading of Policies
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VIII.F.1. Policy 1240 - Evaluation of the Superintendent (Revised)
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VIII.F.2. Policy 2410 - Prohibition of Referral or Assistance (Revised)
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VIII.F.3. Policy 2414 - Reproductive Health and Family Planning (Revised)
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VIII.F.4. Policy 2418 - Sex Education (Revised)
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VIII.F.5. Policy 3220 - Professional Staff Evaluation (Technical Correction)
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VIII.F.6. Policy 6320 - Purchasing (Technical Correction)
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VIII.F.7. Policy 6321 - New School Construction, Renovation (Technical Correction)
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VIII.F.8. Policy 6325 - Procurement Federal Grants/Funds (Technical Correction)
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VIII.F.9. Policy 6350 - Prevailing Wage (New)
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VIII.F.10. Policy 6520 - Payroll Deductions (Revised)
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VIII.F.11. Policy 7450 - Property Inventory (Revised)
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VIII.F.12. Policy 8800 - Religious/Patriotic Ceremonies and Observances (Revised)
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IX. PUBLIC COMMUNICATIONS - Items Not Found on the Agenda
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X. SUPERINTENDENT'S REPORT
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XI. CLOSED SESSION
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XII. ADJOURN
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