March 20, 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. School Showcase - Harvey Swanson Elementary
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V. BHS Student Report - Mackenzie Parsons and Olivia Young
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VI. Superintendent's Report
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VII. Public Comments and Questions on Agenda Business
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VIII. 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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VIII.A. Minutes of the February 8, 2017, Special Meeting
Attachments:
()
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VIII.B. Minutes of the February 20, 2017, Special Meeting
Attachments:
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VIII.C. Minutes of the February 20, 2017, Regular Meeting
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VIII.D. General Fund Accounts Payable in the amount of $ 2,337,231.24
Attachments:
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IX. Information and Discussion Items
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IX.A. Finance Report - Janice Meek
Attachments:
()
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IX.B. Education Report - Kristy Spann
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X. Action Items
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X.A. Approval of Plante Moran CRESA Proposal
Description:
MOVE the Brandon Board of Education approve the Plante Moran CRESA Proposal for transaction management services to sell the following properties: Belle Ann Elementary, Brandon Fletcher Intermediate School, and Sherman Court Property, as presented.
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X.B. Community Education Proposal
Description:
MOVE the Brandon Board of Education approve the Community Education proposal, as presented.
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X.C. Approval of FIRST Robotics Team #68 Out-of-State Field Trip to Missouri
Description:
MOVE the Brandon Board of Education approve the FIRST Robotics Team #68 out-of-state field trip to St. Louis, Missouri, April 25-30, 2017, for the WORLD Championships of FIRST, as presented.
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X.D. Approval of Brandon High School STEM Program Overnight Field Trip
Description:
MOVE the Brandon Board of Education approve the Brandon High School STEM program overnight field trip to Grand Rapids, Michigan, April 17-18, 2017, for the Michigan Department of Transportation Design and Build Bridge Competition, as presented.
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X.E. Approval of Brandon High School STEM Program Out-of-State Trip to Maine
Description:
MOVE the Brandon Board of Education approve the Brandon High School STEM program out-of-state field trip to Portland, Maine, May 22-25, 2017, for the National Bridge Competition, as presented.
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X.F. Approval of Proposal for Sports Statistics Textbook Adoption
Description:
MOVE the Brandon Board of Education approve the proposal to purchase Sports Statistics textbooks at a cost of $ 4,473.31, as presented.
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X.G. Approval of Proposal for Anatomy / Physiology Textbook Adoption
Description:
MOVE the Brandon Board of Education approve the proposal to purchase Anatomy / Physiology textbooks at a cost of $11,590.00, as presented.
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XI. Citizens' Input
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XII. Closed Session - Negotiations
Description:
MOVE the Brandon Board of Education approve to enter a closed session for the purpose of discussing negotiations.
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XIII. Open Session
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XIV. Adjournment
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