1BATTLE CREEK BOARD OF EDUCATION

Battle Creek, Michigan

TO THE MEMBERS OF THE BOARD OF EDUCATION:
A Special Meeting of the Board of Education will be held on Monday, June 17, 2013, at
5:30 p.m. in the McQuiston Center at Battle Creek Central High School.
AGENDA

I.

Call to Order and Roll Call

II.

Approval of Agenda/Consideration of Additions or Deletions...Karen Evans

III.

OEC Study Presentation.....................................................Shanna Draheim

Public Sector Consultants

IV.

Michigan Youth Challenge Academy Discussion..................Dr. Linda Hicks

V.

Final Bond Expenditures and Building & Site Summer Projects....Tim Scott

VI.

Discussion of Substitute Teacher

CISD Consortium....................................................................Dianne Hatley

VII.

Discussion of Technology Bid for Internet Filtering..................Chad Osborn

VIII.

Discussion of Math & Science Center Lease........................Dr. Linda Hicks

IX.

2012-2013 Budget Revisions.............................................Deborah Gregory

X.

Discussion of 2013-2014 Proposed

Budget Reductions................................................................Dr. Linda Hicks

XI.

Discussion of Transportation RFP.....................................Deborah Gregory

XII.

2013 Millage Levy..............................................................Deborah Gregory

XIII.

Public Comment

XIV.

Superintendent Comments

XV.

Board Member Comments

* XVI.

Adjournment

*Denotes possible Board action.

1BATTLE CREEK BOARD OF EDUCATION

Battle Creek, Michigan
TO THE MEMBERS OF THE BOARD OF EDUCATION:
A Regular Meeting of the Board of Education will be held Monday, June 17, 2013,
immediately following the work session in McQuiston Center at Battle Creek Central
High School.
*

I.

Call to Order and Roll Call Public Hearing

II.

Public Hearing regarding the Proposed 2013-2014

Budget and Millage Levy....................................................Deborah Gregory

III.

Consideration to Adjourn Public Hearing...........................Deborah Gregory

I.

Call to Order of Regular Meeting and Approval of Agenda/Consideration of

Additions or Deletions...............................................................Karen Evans

II.

Reports

III.

A.

Board Committee Reports:

Finance Committee .......................................................Karen Evans

B.

Membership (written)...........................................................Ruth Carr

C.

Trust Fund...............................................................Deborah Gregory

Consideration and Approval of the following Consent Agenda Items:

A.

Minutes of the special and regular meetings of May 20 and special

and closed session meetings of June 10, 2013.

B.

Bills for the Month of May 2013

C.

Personnel Changes and Recognition of Retirees.....Cheryl Johnson

D.

Michigan High School Athletic Renewal ..............Michael VanHoven

E.

Signature Authorization...........................................Deborah Gregory

F.

Technology Bid for Internet Filtering.............................Chad Osborn

G.

BCCHS Overnight Trips...............................................Coby Fletcher

H.

Math/Science Center Consultant Contracts............Deborah Gregory

IV.

Public Comment

V.

New Business

A.

Consideration to Approve the 2012-2013 Appropriations Act

Amendments ...........................................................Deborah Gregory

B.

Consideration to Approve 2013-2014

Budget Reductions.....................................................Dr. Linda Hicks

C.

Consideration to Approve
Transportation RFP Resolution...............................Deborah Gregory

D.

Consideration to Approve 80/20 Employee Insurance

Resolution.............................................................. Deborah Gregory

E.

Consideration to Approve 2013 Millage Levy.........Deborah Gregory

F.

Consideration to Approve the 2013-2014 Appropriations

Resolutions ...........................................................Deborah Gregory

G.

Consideration to Approve Final Bond Expenditures

and Building & Site Summer Projects..................................Tim Scott

H.

Consideration to Approve CISD Consortium

Substitute Services Resolutions.................................Dr. Linda Hicks

I.

Willard Library Trustee...................................................Karen Evans

J.

Consideration to Approve
Math/Science Center Lease Agreement....................Dr. Linda Hicks

VI.

Superintendent Comments

VII.

Board Member Comments

* VIII.

Adjournment

* Possible Board action.