June 17, 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 and Handbook Review
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4.3. Student Admissions
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4.4. Board Representation at Graduation
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4.5. Administrative Reports
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4.5.1. Elementary Principal
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4.5.2. Asst. Principal/Athletic Director
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4.5.3. Director of Student Services
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4.5.4. Middle School Principal
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4.5.5. Director of Learning
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4.5.6. High School Principal
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4.5.7. Superintendent
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4.6. Communications
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4.7. Audience Comments
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4.8. Board Committee Reports
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5. Action Items
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5.1. Discuss, consider, and take any necessary action on updating math curriculum.
Recommended Motion(s):
Approve the purchase of applied mathematics curriculum at a cost of $2,122.70. 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 contracting with SchoolsPLP for alternative education.
Recommended Motion(s):
Approve a three-year contract with SchoolsPLP at a cost of $33,735.00. 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 #14.
Recommended Motion(s):
Approve MCL Pay Application #14 for the amount of $2,268,554.81. 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 MCL change order for gauge metal along the rail in the new addition.
Recommended Motion(s):
Approve the change order from MCL for the metal screen on the balcony at a cost of $25,817.40. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Discuss, consider, and take any necessary action on add-alternates provided by MCL.
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5.6. Discuss, consider, and take any necessary action on administrative contracts for the 2024-25 school year.
Recommended Motion(s):
Approve the administrative team contracts for the 2024-25 school year at a 3.24% total package increase. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.7. Discuss, consider, and take any necessary action on the superintendent contract for 2024-2026.
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5.8. Personnel-resignations/hiring's
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6. Items for Next Regular Meeting
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7. Adjourn
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