Fruitport Community Schools
BOARD OF EDUCATION MEETING
Board Room
Monday, December 9, 2019 – 7:00 p.m.
I. CALL to ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. APPROVAL OF AGENDA
V. PRESENTATIONS
• Michigan Gas Utilities Check Presentation
• Social/Emotional Learning from MASB Conference – Steve Kelly
• Social/Emotional Supports Guide – Bob Szymoniak
VI. COMMUNICATIONS
VII. REMARKS FROM THE PUBLIC*
VIII. SUPERINTENDENT/ADMINISTRATIVE REPORTS
IX. CONSENT AGENDA
1. Approval of Regular Board Meeting Minutes of November 18, 2019 (attachment IX-1)
2. Approval of Bills (attachment IX-2)
General Fund $151,363.75
Other Funds:
Early Childhood Center 5,012.51
Food Service 75,252.95
Coop Ed (ISD) Tech Millage 703.33
Total Bill List $232,332.54
3. Acceptance of Monthly Financial Report and ACH Transactions (attachment IX-3)
4. Acceptance of Student Activity Summary Report (attachment IX-4)
5. Acceptance of Credit Card and Utilities Report (attachment IX-5)
6. Approval of Capital Projects Progress Report (attachment IX-6)
7. Approval of Personnel Report (includes confirmation of new hires, resignations, retirees, and transfers) (attachment IX-7)
X. GENERAL BOARD BUSINESS
1. Other
XI. BUSINESS & FINANCE COMMITTEE REPORTS & RECOMMENDATIONS
Elroy Buckner, Chairperson
1. Report of Committee Meeting held December 2, 2019 (attachment XI-1)
2. Asbestos Request for Proposal (attachment XI-2)
3. Cafeteria Tables (attachment XI-3)
4. Summer Tax Resolution (attachment XI-4)
XII. PERSONNEL COMMITTEE REPORTS & RECOMMENDATIONS
Steve Kelly, Chairperson
1. Report of Committee Meeting held December 2, 2019 (attachment XII-1)
2. Fruitport Clerical Association Letter of Agreement (attachment XII-2)
3. Fruitport Education Association Letter of Agreement (attachment XII-3)
XIII. STUDENT AFFAIRS COMMITTEE REPORTS & RECOMMENDATIONS
Jill Brott, Chairperson
1. Report of Committee Meeting held December 3, 2019 (attachment XIII-1)
2. District Branding (attachment XIII-2)
3. Overnight Trip Request (attachment XIII-3)
XIV. BOARD MEMBER REPORTS AND DISCUSSIONS
XV. AGENDA ITEMS FOR FUTURE MEETINGS & SCHEDULING OF SPECIAL MEETINGS
1. Schedule Business & Finance Committee Meeting
2. Schedule Personnel Committee Meeting
3. Schedule Student Affairs Committee Meeting
XVI. REMARKS FROM THE PUBLIC*
XVII. CLOSED SESSION – Superintendent’s Evaluation per his request
XVIII. SUPERINTENDENT EVALUATION
XIX. ADJOURNMENT
~
*Time is provided for members of the audience to address the Board of Education regarding any topic including items on the agenda. The board is providing two opportunities for the public to comment during the meeting. The first is for people who wish to bring issues to the Board of Education for board consideration. At the end of the meeting the board will provide a brief opportunity for community members to comment on activities and/or discussion that took place during the board meeting. Time limits may be placed if a large number of individuals would like to address the board.