November 20, 2023 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Informational Items
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4.1. Treasurer's Report
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4.2. Facility Projects Update from MCL
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4.3. Review of the 2022-23 Audit
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4.4. Administrative Reports
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4.4.1. Elementary Principal
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4.4.2. Asst. Principal/Athletic Director
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4.4.3. Director of Student Services
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4.4.4. Middle School Principal
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4.4.5. Director of Learning
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4.4.6. High School Principal
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4.4.7. Superintendent
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4.5. Communications
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4.6. Audience Comments
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4.7. Board Committee Reports
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5. Action Items
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5.1. Discuss, consider, and take any necessary action on a partnership for the FFE package within the current construction project.
Recommended Motion(s):
Approve Shepard's Business Interiors to develop the selections and specifications with in the furniture package for the current construction project. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Policy 4057- Superintendent Review
Recommended Motion(s):
Approve policy 4057- Superintendent Evaluation, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Discuss, consider, and take any necessary action on MCL Pay Application #7
Recommended Motion(s):
Approve the payment of pay application #7 in an amount not to exceed $834,733.77. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Items for Next Regular Meeting
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7. Adjourn
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