Bessemer Area School District

BESSEMER AREA SCHOOL DISTRICT

BOARD OF EDUCATION

AGENDA

Monday, September 25, 2017

6:00 P.M.

LOCATION: Library – A.D. JOHNSTON HIGH SCHOOL

PROCEDURAL MATTERS

1. ROLL CALL

Present: Late:

Absent:

2. PRESENTATIONS/RECOGNITION/CORRESPONSENCE

A. Letter from the MHSAA

B. Anonymous donated $25,000 for Technology

C. Letter from Angie Mazurek

3. ADOPTION OF AGENDA

4. APPROVAL OF MINUTES

Approval of Minutes of the August 28, 2017 Regular Board of Education Meeting and Special Board Meeting on September 11, 2017

5. FINANCIAL MATTERS

A. Receipts and Disbursements as of August 31, 2017

B. Bank Reconciliation as of August 31, 2017

C. Accounts Payable

D. Additional Bills

E. Approval of Trust and Agency Financial Statement

6. REPORTS FROM COMMITTEE

A. Finance- Beth Steiger

7. DISCUSSION ITEMS

A. GOISD August Minutes

B. M-Step Scores

C. Referees’ Pay-Mark Movrich

D. Massie Field Update- Dick Matrella

8. ACTION ITEM

A. Move to hire Deanna Swartz for HS Student Council

B. Move to hire Jacalyn Schlices for After School Band Director

C. Move to hire Jacalyn Schlices for Summer Band Director

D. Move to hire Micaela Zielinski as JH Student Council

E. Move to allow overnight trip for High School Quiz Bowl Match in Marquette

F. Raise adult hot lunch meal price to $3.80 (per State requirements) current price $3.75.

G. Hire Deanna Swartz and Micaela Zielinski as co-Key Club Advisors (split the $395 stipend).

H. Move to increase Referees’ pay as presented (if the Board decides after discussion)

I. Move to accept snow plowing bid from Bessemer Small Engines for $7000. Additional cost $85/hour for loader if needed. (we had 3 bids ranging form $11,100 to $7,000

J. Move to hire Courtney Oja for 1.5 hour Recess Monitor.

9. PUBLIC COMMENT (5 minutes maximum)

"We will not be having dialogue.The Boardwill be taking input into consideration. If follow up is required, that follow up will be provided by someone from Administration outside the meeting."

10. ADMINISTRATIVE REPORTS

1. Washington School – Mrs. Hansen

2. Business Manager – Mrs. Bergquist

3. Lucas Roderick-Food Service

4. Mark Movrich-Athletic Director

4. Dave Wineburner, HS Principal

5. District Administrator – Mr. Radovich

11. ADJOURNMENT