March 21, 2022 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
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V. Bond Update ~ Brian Smilnak and Jeff Bates
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V.A. Facility Projects
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V.A.1. Oakwood Parking Lot
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V.A.2. HSE Playground
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V.B. Other Bond Projects ~ Janice Meek
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V.B.1. Phone System Upgrade
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V.B.2. Security Camera Upgrade
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VI. Superintendent Report
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VI.A. Introduction of New Employee - Kathie Belkowski, HR Manager
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VII. Board Report
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VIII. Public Comments and Questions on Agenda Business
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IX. 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. |
IX.A. Minutes of the February 11, 2022, Special Meeting
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IX.B. Minutes of the February 14, 2022, Regular Meeting
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IX.C. General Fund Accounts Payable in the amount of $ 2,396,082.92
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X. Information and Discussion Items
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X.A. Finance Report ~ Janice Meek
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X.A.1. Belle Ann Proceeds
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X.A.2. Bus Purchase
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X.B. Education Report ~ Carly Stone
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X.B.1. MiPHY
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XI. Action Items
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XI.A. Approval of BHS Freshmen STEM Classes Overnight Trip
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XI.B. Approval of Human Resource Report
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XI.C. Approval of Oakland Schools MiPEER Software Agreement for Finance and Human Resources
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XI.D. Approval of Bid for Harvey-Swanson Playground
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XI.E. Approval of the 2022 School Building and Site Bonds, Series I Resolution
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XI.F. Approval of Security Camera Upgrades
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XI.G. Approval of Phone/Emergency Communication System Upgrades
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XI.H. Approval of Capital Projects Fund
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XI.I. Approval to Purchase Buses
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XI.J. Approval of Bid for Oakwood Parking Lot
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XII. Citizens' Input
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XIII. Closed Session ~ Security Planning
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XIV. Adjournment
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