BESSEMER AREA SCHOOL DISTRICT
BOARD OF EDUCATION
AGENDA
Monday, January 23, 2017
6:00 PM
LOCATION: Library – A.D. JOHNSTON HIGH SCHOOL
PROCEDURAL MATTERS
1. ROLL CALL
Present: Late:
Absent:
2. PRESENTATIONS/RECOGNITION/CORRESPONSENCE
A. Deb Zelinski, Supervisor of Special Education-ISD
B. Letter form Michael Radke-MDE
3. ADOPTION OF AGENDA
4. APPROVAL OF MINUTES
Approval of Minutes of the December 12, 2016 Regular Board of Education Meeting
5. FINANCIAL MATTERS
A. Receipts and Disbursements as of December 31, 2016
B. Bank Reconciliation as of December 31, 2016
C. Accounts Payable
D. Additional Bills
E. Approval of Trust and Agency Financial Statement
6. REPORTS FROM COMMITTEE
A. Citizens’ Committee-Todd Johnson, Deanna Janczak
B. Extra-curricular Committee
C. Finance Committee
7. DISCUSSION ITEMS
A.
8. ACTION ITEM
A. Motion to extend Superintendent’s Contract to June 31, 2018
B. Motion to accept b-g as listed
b. Board Meetings Day and Time. (Fourth Monday of month, see attached)
c. Depositories (First National Bank, Gogebic Range Bank and MILAF)
d. Posting of Meetings (Superintendent and Business Manager)
e. Legal Council (Thrun Law Firm, P.C. & LaPointe and Associates)
f. Appoint Board Member representative (s) to the Michigan Association of School Board Liaison (Bob Berg and Beth Steiger)
g. Newspaper (s) of Record (Ironwood Daily Globe and The Wakefield News/Bessemer Pick and Axe)
C. Motion to hire Tracy Rowe and Karolyn Meinke as co-yearbook advisers.
D. Motion to accept letter of resignation from Bob Meyerson
E. Motion to hire Lane Peard for bus driver.
F. Motion to assign committee members as presented
G. Motion to hire Jamie Stiffarm as the District’s Home Bound Teacher for 2016-17
9. PUBLIC COMMENT (5 minutes maximum)
10. ADMINISTRATIVE REPORTS
1. Washington School – Mrs. Hansen
2. Business Manager – Mrs. Bergquist
3. AD Johnson HS – Mr. VanderVelden
4. Tim France-Food Service, Athletic/Director
5. District Administrator – Mr. Radovich
11. ADJOURNMENT