September 9, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call To Order
This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated on the agenda. |
|
2. Pledge of Allegiance
|
|
3. Citizens' Comments
This portion of the agenda is for citizens to address any questions or comments to the board. The board will listen, take comments and questions under advisement, and not respond at this time. The presiding officer will refer questions to the superintendent for research and response. When called on by the Board President, the citizen may address the board for up to three (3) minutes during the citizen comment period. Citizen comment timeframe is limited to 30 minutes. |
|
4. Information Items
Description:
Countywide Goals
****************************************************************************** |
|
5. Superintendent's Comments
|
|
6. Adoption of the Consent Agenda
Items on the Consent Agenda are to be voted on as a single item by the Board. Board members may remove items from the Consent Agenda prior to the vote. Discussion of the items that have been removed will be added to the Action/Discussion Items listed on the agenda. A motion is needed to approve the items on the Consent Agenda. A roll call vote is required.
Description:
SAMPLE MOTION: ROLL CALL VOTE
I move - "that all items on the Consent agenda be approved as submitted". ****************************************************************************** |
|
6.A. Approval of Minutes
Description:
- August 19th, 2024 Regular Meeting ****************************************************************************** |
|
6.B. Board Policy Updates - Second Reading
Description:
Administration is recommending updates to board policy #5111-ELIGIBILITY OF RESIDENT/NONRESIDENT STUDENTS,#5136- PERSONAL COMMUNICATION DEVICES, and #6150 - TUITION INCOME. Copies of board policies were provided in the 08/19/24 board packets. This will be the second reading of the policies. This motion will put the policies into effect. Dr. Applegate will answer questions.
SAMPLE MOTION I move - "that the board approve the second reading of #5111-ELIGIBILITY OF RESIDENT/NONRESIDENT STUDENTS,#5136- PERSONAL COMMUNICATION DEVICES, and #6150 - TUITION INCOME". ****************************************************************************** |
|
6.C. Payment of Bills
Description:
A list of bills is presented for payment. Mr.Skarbek will answer questions.
SAMPLE MOTION I move - "that the following be approved for payment -Payroll Vouchers #3 and #4 -General Fund checks 72034 through 72177 ****************************************************************************** |
|
6.D. CTE-Recommended Michigan Merit Curriculum Cresit 2024-2025
Description:
The board is asked to approve the Recommended Michigan Credit Curriculum Credit 2024-2025 as submitted. A copy of the recommendation was provided in board packets. Mrs. Asmus will answer questions.
SAMPLE MOTION I move- "that the board approve the Recommended Michigan Merit Curriculum Credit 2024-2025 as submitted" ****************************************************************************** |
|
6.E. Rental Use Agreement
Description:
Administration is recommending that the board approve the grounds use request submitted by the Four AFlags Apple Festival Organization to use the Apple Festival grounds on the following dates: September 21-22, 2024 from 6:00 AM to 6:00 PM for Youth Day activities and a car show. September 26, 2024, through September 29, 2024, from 8:00 AM to 8:00 PM for the Apple Festival.
SAMPLE MOTION I move - "that the board approve the Four Flags Apple Festivals property use request as submitted". ****************************************************************************** |
|
7. Action/Discussion Items
|
|
7.A. New Teacher Contract
Description:
Administration is recommending that a teacher contract be offered to the following new teacher. A resume was provided in board packets for review. Principal will answer questions.
- Dana Glasgow - Middle School Math Teacher - Ring Lardner SAMPLE MOTION I move - "that the board offer a teacher contract to Dana Glasgow". ****************************************************************************** |
|
7.B. New Administrative Contract
Description:
Administration is recommending that the board offer an administrative contract to the following:
Dustin Kyncl - Director of Personnel SAMPLE MOTION I move - "that the board offer the administrative contract as submitted". ***************************************************************************** |
|
8. Unscheduled Business
|
|
9. Adjournment
|