Volume I              Number 7

 

AGENDA           Approved the agenda as presented.

 

MINUTES          The Board approved the minutes of the December 17 regular meeting as presented.

 

GENERAL FUND     Approved payment of general fund bills no. 27004 - 27078 and handwritten checks no. 1 - 97 in the amount of $191,633.94.

 

GRANT AWARDS     Alice Butch and student Ashley Thomas presented a Community Foundation grant award to Peggy Austin for $500 to be used in the Preschool program.

 

REPORTS          Heard from Dr. Jay Kulbertis about expanding the Board of Directors for the School Education Foundation; Bay Middle College will begin working with students this semester; and today is the start of the 2nd semester.

 

COMMITTEE        Pat Madden and Gloria McDonnell discussed the details of

REPORT           the Personnel meetings.  

 

SCHOOL BOARD     Dr. Jay Kulbertis presented Board members with a

RECOGNITION      certificate of appreciation in honor of School Board

                 Recognition. Jay thanked them for their genuine care and commitment. Cake and coffee was served following the meeting.

  

NEW HIRE         Awarded the 3/5 teaching position to Ryan Holm and the Business Office Assistant position to Lynn Wulf.

 

LETTER           Accepted a letter rescinding intent to retire at the end of the current school year from Louise Nault.

 

RESOLUTIONS      Adopted a resolution for the annual school election to be held on May 6 [There is one seat open]; adopted a resolution approving bank signatories; adopted a resolution to participate in the Michigan School Readiness Program.

 

CALENDAR         Adopted a roll-over calendar for the 3rd marking period. 

CLOSED SESSION   Held closed session to discuss contract negotiations.

 

ADJOURNMENT      Meeting adjourned at 9:32 p.m.