March 18, 2024 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. Policy Review
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4.3. Potential Land Purchase
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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 revision of Policy 6037
Recommended Motion(s):
Approve the revision of Policy 6037 Selection and Review of Library Materials, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Discuss, consider, and take any necessary action on Pay Applications 9B, 10, and 11 from MCL.
Recommended Motion(s):
Approve Pay Applications 9B, 10, and 11 from MCL for a total of $2,307,374.70. 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 any of the add-alternates proposed by BVH and MCL.
Recommended Motion(s):
Approve the add-alternates of ___ for a cost not to exceed ____. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Discuss, consider, and take any necessary action on the Superintendent's goals.
Recommended Motion(s):
Approve the Superintendent's goals, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Personnel-resignations/hiring's
Recommended Motion(s):
Approve the resignation of Melissa Smith, effective at the end of the 2023-24 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve the hire of Ed Sieck for the 2024-25 school year. 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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