February 10, 2020 Agenda

SAULT STE. MARIE AREA PUBLIC SCHOOLS
SAULT STE. MARIE, MICHIGAN 49783
REGULAR MEETING, BOARD OF EDUCATION
Phone 906/635-6609
 
February 10, 2020
 
 
AGENDA
 
 
Where:  Sault Area Middle School, 684 Marquette Avenue, 7:00 p.m.
 
I.   CALL TO ORDER
 
A.  ROLL CALL OF BOARD
Present:
Absent:
 
B.  ADOPTION OF THE AGENDA
 
Recommendation:  That the Board of Education move to adopt the agenda as presented (or revised).
 
Motion by:                    Seconded by:
Yes:                             No:
 
C.  APPROVAL OF MINUTES
 
Regular Meeting - January 13, 2020
 
 
Motion by:                    Seconded by:
Yes:                             No:
 
D.  BUSINESS REPORT AND APPROVAL OF BILLS - Mrs. Michelle Bennin 
 
Recommendation:  That the Board of Education approve the January General Fund Bill List in the amount of $2,907,244.99 including $4,024.97 for the Food Service Bill List.
 
Motion by:                  Seconded by:
Yes:                           No:
 
 
II.      PUBLIC COMMUNICATION AND CORRESPONDENCE
 
A.     AUDIENCE PARTICIPATION
 
B.     REPORTS TO THE BOARD
 
                   1.     Recognition
                           a.  Teacher of the Month (Heidie Lehmkuhle) - Ms. Jessica Rondeau
                           b.  Employee of the Month (Elise Beaudoin-Johnson) - Ms. Jessica Rondeau
                   2.     Middle School Academic Update - Ms. Jessica Rondeau
 
 
 III.     ACTION ITEMS AND BOARD REPORTS
 
A.     PERSONNEL ACTION - Superintendent Hall
       
        Recommendation:  That the Board of Education approve the change in employment
        status as presented.
 
        Motion by:                    Seconded by:
        Yes:                             No: 
 
B.     PERSONNEL - NEW HIRES - Superintendent Hall  
                  
   1.     Anne McLeod - Grade 5 Teacher - Sault Middle School
  
   Recommendation:  That the Board of Education approve the recommendation to hire
   Anne McLeod as Grade 5 Teacher for Sault Middle School.
  
   Motion by:                Seconded by:
   Yes:                         No:
  
   2.     Deanna Poignant - Supervisor - Sault Middle School
   
   Recommendation:  That the Board of Education approve the recommendation to hire
   Deanna Poignant as Supervisor for Sault Middle School.
 
   Motion by:                    Seconded by:
   Yes:                             No:
 
   3.     Janelle LeBlanc - Supervisor - Sault Middle School
 
   Recommendation:  That the Board of Education approve the recommendation to hire
   Janelle LeBlanc as Supervisor for Sault Middle School.
 
   Motion by:                    Seconded by:
   Yes:                             No:
 
   4.     Jordan Perry - JV Baseball Coach - Sault Area High School
 
   Recommendation:  That the Board of Education approve the recommendation to
   hire Jordan Perry as JV Baseball Coach for Sault Area High School.
 
   Motion by:                    Seconded by:
   Yes:                             No:
 
    5.     Chelsey King - JV Softball Coach - Sault Area High School
 
    Recommendation:  That the Board of Education approve the recommendation to
    hire Chelsey King as JV Softball Coach for Sault Area High School.
 
    Motion by:                    Seconded by:
    Yes:                             No:
   
   
 C.    RELEASE OF REVERTER CLAUSE RESOLUTION - Mrs. Michelle Bennin
 
        Recommendation:  That the Board of Education approve the Release of Reverter Clause
        Resolution for plots of land located within the St. Paul Addition of the city as presented.
 
        Motion by:                    Seconded by:
        Yes:                              No:
 
 D.    TEXTBOOKS, MATERIALS, AND PROFESSIONAL DEVELOPMENT - Mrs. Amy
         Scott-Kronemeyer
 
   1.  Social Studies Textbooks, Materials, and Professional Development for Grades 6-11
  
   Recommendation:  That the Board of Education approve the purchase of Social
   Studies Textbooks, Materials, and Professional Development for Grades 6-11 at a not to
   exceed cost of $142,061.03 as presented.
 
   Motion by:                    Seconded by:
   Yes:                             No: 
 
   2.  English Language Arts Textbooks, Materials, and Professional Development for
        Grades 3-5
 
   Recommendation:  That the Board of Education approve the purchase of English
   Language Arts Textbooks, Materials, and Professional Development for Grades 3-5 at a not
   to exeed cost of $82,741.58 as presented.
 
   Motion by:                    Seconded by:
   Yes:                             No: 
 
E.     MASB BOARD OF DIRECTORS ELECTION - Superintendent Hall
 
   The MASB Board of Directors Election information is in your packet.  The Board must vote
    for (1) three-year Region 1 Director.
 
   Recommendation:  That the Board of Education approve the vote of ____________ for
   MASB Region 1 Board of Director.
 
   Motion by:                    Seconded by:
   Yes:                             No:
 
F.     OVERNIGHT TRAVEL REQUEST - Mrs. Kellie Greener, Mrs. Heather Suggitt, and
        Ms. Katie Watchorn
 
   Recommendation:  That the Board of Education approve the overnight travel for students
   to participate in the Business Professionals of America Leadership Conference and attend
   the leadership seminars in Grand Rapids as presented.
 
   Motion by:                    Seconded by:
   Yes:                             No: 
 
G.     OVERNIGHT TRAVEL REQUEST - Ms. Kathleen Moore
 
   Recommendation:  That the Board of Education approve the overnight travel for students
   to participate in the HOSA International Leadership Conference and seminars in Traverse
   City as presented.
 
   Motion by:                    Seconded by:
   Yes:                             No: 
 
H.     GIFTS AND DONATIONS
 
        1.     TN Michigan, LLC donated two, 1-ton lift hoists to the Sault Area Career Center
                Welding Program.
 
         Recommendation:  That the Board of Education accept the above donation with thanks
         and appreciation .
 
         Motion by:                   Seconded by:
         Yes:                            No:
 
I.     POLICIES - Superintendent Hall
 
        These policies are being presented for their first reading.  No action is required.
 
        Policy 1615        Use of Tobacco by Administrators
        Policy 2410        Prohibition of Referral or Assistance
        Policy 3215        Use of Tobacco by Professional Staff
        Policy 4215        Use of Tobacco by Support Staff
        Policy 5512        Use of Tobacco by Students
        Policy 7434        Use of Tobacco on School Premises
 
 
IV.     ADMINISTRATION REPORTS
 
A.     SUPERINTENDENT REPORT
 
 
V.     BOARD GOVERNANCE AND BOARD POLICY ISSUES
 
 
VI.     FUTURE PLANNING
 
     March 9 - Regular Board Meeting - Middle School - 7:00 p.m.
     April 13 - Regular Board Meeting - Middle School - 7:00 p.m.
     April 27 - Annual Board Meeting - JKL Bahweting School - 7:00 p.m.
     May 11 - Regular Board Meeting - Middle School - 7:00 p.m.
     June 8 - Regular Board Meeting - Middle School - 7:00 p.m.
 
 
VII.    ADJOURNMENT
 
Motion by:                   Seconded by:
Yes:                            No: