May 8, 2023 at 6:00 PM - Regular Meeting of the Board of Education
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I. Call to Order
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II. Pledge of Allegiance
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III. Agenda Modifications
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IV. Presentation(s):
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IV.A. MS Science Materials - Kyle Maginity
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IV.B. 5th Grade Project Based Learning by Mike Wilson and Chris Baxter
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V. Announcements and Comments
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V.A. Superintendent
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V.A.1. Reminder of Finance Committee of the Whole Meeting 6/5/23
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V.A.2. Policy Committee Update
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V.A.3. Safety Training and Planning Update
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V.A.4. Paint The Town Red- Thank you Boosters
Attachments:
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V.B. Board of Education
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V.B.1. Board Comments
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VI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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VII. Approval of Consent Agenda Items
Description:
Move by ___, support by___ that Consent Agenda items be adopted, as presented.
Motion (carried/failed)__to__. |
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VII.A. Approval of Minutes of Previous Meeting
Description:
Motion to approve the Board of Education meeting minutes of April 10, 2023.
Attachments:
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VII.B. Business and Finance Items
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VII.B.1. Payment of the Monthly Bills
Description:
Motion to approve the monthly bills
General Fund - $507,264.55 Food Service - $ 29,111.63 Bond Fund - $353,356,35 Total Expenditures - $889,732.53
Attachments:
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VII.B.2. Donation
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VII.B.2.a. The Beckman Family Donation
Description:
Motion to approve a donation from The Beckman Family for the Jason Paul Beckman Memorial Scholarship in the amount of $5,000 for Boyne City High School Graduates with the intention of a $1,000 scholarship annually for the next 5 years, as recommended administratively.
Attachments:
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VII.B.2.b. WB Builders Donation
Description:
Motion to approve a donation from WB Builders for the BCHS Baseball Program in the amount of $500, as recommended administratively.
Attachments:
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VIII. Discussion Items
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VIII.A. Char-Em ISD Budget
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VIII.B. BCEC Summer of 2024 Renovations
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VIII.C. Building Trades Home Listing Price - 423 Maddy Lane
Description:
Based on consultation with Lynda Christensen (district realtor), Todd Shumaker (Instructor), Carrie South (appraiser), and the Building Trades Advisory Committee, Pat Little is recommending the listing price be $345,000.
Attachments:
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IX. Action Items
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IX.A. Char-EM Budget
Description:
Move by__, support by__ to confirm the 2023-2024 Char-Em ISD General Fund Budget Resolution.
Motion (carried/failed)__to__.
Attachments:
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IX.B. Approval of Matt Windle as the new Athletic Director
Description:
Move by__, support by__ to approve the hiring of Matt Windle as the new Athletic Director, as recommended administratively.
Motion (carried/failed)__to__.
Attachments:
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IX.C. Approve the 2024 BCEC Renovation Plan
Description:
Move by__, support by__ to approve the 2024 BCEC Renovation Plan, as recommended administratively.
Motion (carried/failed)__to__. |
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IX.D. Building Trades Home Listing Price - 423 Maddy Lane
Description:
Move by__, support by__ to set the listing price at $345,000 for the Building Trades Home located at 423 Maddy Lane (15-051-075-006-00). The property will be sold "By Owner" for the first 10 days and then by Lynda Christensen of Lynda's Real Estate Services, as recommended administratively.
Motion (carried/failed)__to__. |
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IX.E. 2023 Tax Rate
Description:
Move by__, support by__ to approve the tax rate request (L4029) amounts as follows:
18.0000 mills for voted Operating 3.14 mills for voted Debt Total debt millage is 3.1400 which is the same rate as 2022. Motion (carried/failed)__to__.
Attachments:
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X. Correspondence
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X.A. Good Job Notes
Attachments:
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XI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XII. Additional Action/Discussion Items (if any)
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XIII. Adjournment
Description:
Move by__, support by__ to adjourn the meeting at ___p.m.
Motion (carried/failed)__to__. |
