June 19, 2017 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. BHS Student Report - Zoee Harris and Emily Quick
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V. Superintendent's Report
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VI. Public Comments and Questions on Agenda Business
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VII. Approval of Consent Agenda
The Brandon Board of Education deems all items listed on the consent agenda non-controversial and routine in nature. The body will approve these items under one motion and there will be no discussion. A member of the Brandon Board of Education wishing to discuss an item on the consent agenda may request it be removed from the consent agenda, and placed on the regular agenda. The body will consider and discuss the item at that time.
Description:
MOVE the Brandon Board of Education approve the consent agenda as presented.
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VII.A. Minutes of the May 15, 2017, Special Meeting
Attachments:
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VII.B. Minutes of the May 15, 2017, Regular Meeting
Attachments:
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VII.C. General Fund Accounts Payable in the amount of $2,025,320.31
Attachments:
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VII.D. Michigan High School Athletic Association 2017-2018 Membership Resolution
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VIII. Information and Discussion Items
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VIII.A. Finance Report / Budget Presentation - Janice Meek
Attachments:
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VIII.B. Education Report - Kristy Spann
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IX. Action Items
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IX.A. Approval of Proposal for 6th Grade Honors ELA Textbook Adoption
Description:
MOVE the Brandon Board of Education approve the proposal to adopt and purchase Chinese Cinderella (60 copies) at a cost of $480.00 to be used with the 6th grade Honors ELA course starting fall 2017, as presented.
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IX.B. Approval of Technology Projects
Description:
MOVE the Brandon Board of Education approve the following e-rate reimbursed technology projects: 1) ApplianSys purchase in the amount not to exceed $26,955.00; and 2) Sehi Computer Products, Inc. purchase in the amount not to exceed $129,420.00, as presented.
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IX.C. Adoption of the Final 2016-17 Budget
Description:
MOVE the Brandon Board of Education adopt the final 2016-2017 amended budget, as presented.
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IX.D. Adoption of the Proposed 2017-2018 Budget
Description:
MOVE the Brandon Board of Education adopt the 2017-2018 budget, as presented.
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IX.E. Approval of 2017 Tax Levy
Description:
MOVE the Brandon Board of Education approve the 2017 L-4029 Tax Levy, as presented.
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IX.F. Approval of Middle School Band and Choir Overnight Trip to Mackinaw City / Island
Description:
MOVE the Brandon Board of Education approve the middle school band and choir overnight trip to Mackinaw City / Island, May 4 - 5, 2018, as presented.
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IX.G. Adoption of School Meal Charging Policy
Description:
MOVE the Brandon Board of Education approve to adopt the School Meal Charging Policy, as presented.
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IX.H. Approval of Labor Contract - Brandon Education Association (BEA)
Description:
MOVE the Brandon Board of Education approve the Brandon Board of Education approve the Brandon Education Association (BEA) labor contract, as presented.
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IX.I. Approval of Food Service Department Staff Reductions
Description:
MOVE the Brandon Board of Education approve the following Food Service Department staff reductions due to the closure of BFIS: Christine Blevins and Cynthia Allen
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X. Citizens' Input
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XI. Adjournment
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