Board of Ed Agenda 6-17-2019

 Sturgis Public Schools
Sturgis, Michigan
Study Session
DATE: Monday, June 17, 2019
TIME: 5:30 p.m.
PLACE: Sturgis Central Commons


I. Call to Order, Welcome, Introductions

II. Approval of Agenda 
Motion

III. Sturgis Showcase-SCC Programs (eCademy, ECSE, BK)

IV. Public Comments: At this point in the agenda,
the public may address the Board of Education.
Those wishing to address the Board are reminded
to state their name and address, and to limit
their comments to five minutes. Please note, this
session is a meeting of the Board held in public,
it is not a public meeting.

V.  Consent Agenda Items:
A. May 2019 Board Meeting Minutes
B. May 2019 Financial Statements and Invoices 
Motion

VI. Action Items:
A. SPS/SEA Agreement (Contract, Calendar, Wage Table, Letters)
Motion
B. SPS/SEIU Transportation & Maintenance Agreement
Motion
C. Millage Report (L-4029)
Motion
D. Budget Amendment 2018-2019
Motion
E. MHSAA Annual Membership Resolution 2019-2020
Motion
F. School Loan Revolving Fund Annual Loan Application
Motion
G. MS/HS Foreign Language Curriculum Adoption
Motion
H. Budget Hearing Resolution
Motion
I. Board Officers 2019-2020
Motion

VII. Action Items for June 24:
A. 2019-2020 Budget

VIII. Administrative Reports:
A. Director of Finance- Mr. Ray Sterling
B. Asst Superintendent- Ms. Nicole Airgood
C. Superintendent- Dr. Arthur Ebert 


IX. Board Comments

X. Closed Session-To Consider the Dismissal and/or Periodic Evaluation of Staff Member
Motion

XI. Closed Session-To Consider Periodic Appraisal of Superintendent 
Motion

XII. Motion to Adjourn