April 8, 2019 at 6:30 PM - Regular Meeting of the Board of Education
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I. Call to Order
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II. Agenda Modifications
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III. Pledge of Allegiance
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IV. Presentations:
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IV.A. Introduction of New BCHS Social Studies Teacher - Chris Herrmann
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IV.B. Student Council Reports
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IV.C. David Finley, PH.D.- President of North Central Michigan College
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IV.D. Building Trades - Heavy equipment simulator demonstration
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V. Announcements and Comments
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V.A. Comments by Superintendent
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V.A.1. BOE Workshop, Finance Committee, and Policy Committee meeting dates need to be established
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V.A.2. Paint the Town Red
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V.A.3. State Budget Update
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V.A.4. AD Hiring Process
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V.A.5. 2016 Series II Bond Sale
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V.B. Comments by the Board of Education
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VI. Correspondence
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VI.A. Good Job Notes
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VII. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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VIII. Approval of Consent Agenda Items
Description:
Motion by _____, support by _____, "that the Consent Agenda items for the April 8, 2019 meeting of the Board of Education be adopted, as presented."
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VIII.A. Approval of Minutes of Previous Meeting
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VIII.A.1. Approval of Minutes
Description:
Motion: "that the Board of Education approve the regular meeting minutes of March 11, 2019, as presented.”
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VIII.B. Business and Finance Items
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VIII.B.1. Payment of the Bills
Description:
Motion: "that the Board of Education approve General Fund bills as paid in the amount of $376,062.32; and Food Service bills as paid in the amount of $18,275.19; 2016 Capital Bond Fund as paid in the amount of $34,565.59; for a Total of $428,903.10 for all fund payments."
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VIII.B.2. Donation
Description:
Motion: "that the Board of Education approve a donation of $2,200 from The United Dairy Industry of Michigan to purchase chocolate milk for the Boyne City High School's track team and a portion to purchase a milk cooler."
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VIII.C. Personnel Items
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VIII.C.1. New Hire 2019-2020 - High School Social Studies Teacher
Description:
Motion: "that the Board of Education approve Chris Herrmann for the High School Social Studies teaching position (1 FTE) starting April 29, 2019, as recommended administratively."
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VIII.C.2. New Hire 2019-2020- High School English Teacher
Description:
Motion: "that the Board of Education approve Chelsey Herrmann for the High School English teaching position (1FTE) for the 2019-2020 school year, as recommended administratively."
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VIII.C.3. New Hire 2019-2020 - Middle School Social Studies Teacher
Description:
Motion: "that the Board of Education approve Tyler Wilson for the Middle School Social Studies teaching position (1 FTE) for the 2019-2020 school year, as recommended administratively."
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VIII.C.4. Schedule B Assignment
Description:
Motion: "that the Board of Education approve David Suttle for the Varsity Football coaching position for the 2019-2020 school year, as recommended administratively."
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VIII.C.5. Resignation
Description:
Motion: "that the Board of Education respectfully acknowledge the resignation of Early Learners Teaching Assistant, Cindy Pallagi, for the purpose of retirement effective June 7, 2019."
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IX. Board of Education Committee Reports
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X. Submit Meetings Attended List
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XI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XII. Discussion Items
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XII.A. 1st Reading of Policy 0167.2 Bylaws, Closed Session
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XII.B. Boyne City Community Growth
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XIII. Action Items
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XIII.A. Resolution Authorizing the Issuance of Bonds
Description:
Motion by __, support by___, "that the Board of Education approve the resolution to authorize the Bond sale."
Motion (Carried/Failed) __to__. |
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XIV. Additional Action Items (If Applicable)
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XV. Adjournment
Description:
Motion by ____, support by ____, "that the meeting be adjourned at _____pm."
Motion (Carried / Failed) ___ to ___. |