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January 2007
BRIDGMAN PUBLIC SCHOOL DISTRICT
Bridgman, Michigan
Minutes of Regular Meeting
January 25, 2007
Call to Order: The Regular Meeting of the Bridgman Public School
District Board of Education was held on Thursday, January 25,
2007 in the Media Center of Bridgman High School, 9964 Gast Road,
Bridgman, MI 49106. The meeting was called to order by President
Fodor at 7:00 p.m.
Members Present: Richard Fodor, Judy Kelly, Lisa Kiewel, Scott
MacMartin, Alfred Ottusch, Eric Ramso (7:10 p.m.), Patricia Strebeck
Members Absent: None
Additions to Agenda: None
Superintendent's Comments: Kevin
Ivers, Superintendent, reported the following: (1)The MEAP test
results have been released and our students maintained or showed
gains in achievement level performance in almost all areas. (2)
Principals Jim Hutfilz and George Waning have arranged for State
Trooper Mike Sites to give a presentation on Internet risks for
children and adolescents and warning signs of illegal substance
use on February 8, 7:00 p.m., in the Performing Arts Center at
Bridgman High School. (3) It is anticipated that the School Aid
Fund revenues will be $500 million lower than originally projected.
Governor Granholm has formed an advisory panel and will present
her budget on February 8, 2007.
Principals' Comments: John Wittmuss,
BES Principal, reported the BES staff used the in-service day
on January 15 to review their NCA goals, update the method
of data collection for these goals and plan the integration
of Craft Plus. Mrs. Idoni was selected as the long term substitute
for Mrs. Kurek's kindergarten class. A Young Fives brochure
is in the planning stages and will be used to explain the program
and its benefits.
George Waning, RMS Interim Principal, reported the 6th grade
classes, with leadership from their teachers and Mr. Clark from
the ISD, developed a robotic unit which taught students how to
use and program a computer.
Jim Hutfilz, BHS Principal, reported six Allied Health nursing
students will compete at the regional HOSA competition in Kalamazoo
in March. The first two chapters written by Mrs. Conklin's
creative writing class for the Herald Palladium story, "The Forbidden Trail", were published in the Focus section
on January 14 & 21.
Student/Staff Recognition: The
following students were presented certificates: Steven Angelo,
January BHS Student of the Month and Todd Hendricks, WSJM Athlete
of the Week.
Public Comments: None
Reports: Ron Bartz, Direction of Transportation, presented a
report with transportation statistics for the 2005-06 school
year.
Cathy Knauf, Director of Special Education, presented a report
and led a discussion on special education topics.
Board Communications: A letter from
Governor Granholm to President Fodor was read by Secretary
Kiewel.
Approval of Minutes: The following
minutes were approved as presented: December 21, 2006 Regular,
Closed & Retreat Meetings and January 11, 2007 Special Meeting
and Planning, Operational Assessment & Executive Committee
Meetings.
Financial Reports: The November Treasurer's Report was given by Pat Strebeck,
Board Treasurer, and was accepted as presented, pending audit.
It was moved by Member Strebeck, supported by Member Ottusch,
to approve the December bills for payment. Motion carried 7-0.
Action Items: It was moved by Member Kiewel, supported by Member Kelly, to
renew a school election agreement to December 31, 2008. Motion carried 7-0.
It was moved by Member Kiewel, supported by Member MacMartin,
to approve Lori Graves as replacement RMS principal, July 1,
2007 - June 30, 2008 @ $68,000. Motion carried 7-0.
It was moved by Member Kiewel, supported by Member Strebeck,
to approve a resolution to accept the lowest interest cost bid
for the purchase of bonds. Motion carried 7-0.
It was moved by Member Kiewel, supported by Member Ottusch,
to approve a resolution to designate the paying agent-bond registrar.
Motion carried 7-0.
Committee Reports: Planning Committee - Pat Strebeck
The Planning Committee met with the Recreation Advisory Committee on January
11, 2007. John Norton, Community Recreation Director, presented revenue and
expenditure projections for the remainder of the Recreation Millage. Future
projects were discussed and a follow- up meeting is scheduled for March 20.
A bid from JP Morgan Chase Bank, N.A., was approved for the
purchase of bonds for the Performance Contracting project.
Budget projections for the 2007-08 school year were presented and discussed.
Operational Assessment - Lisa Kiewel
The Website Evaluation Committee will be meeting on January 31 to review the
site and make recommendations.
Implementation of the Vision & Mission Statements was discussed.
A Board/Staff Get-together will take place on February 8, 3-5 p.m., at Weko
Beach House.
Executive Committee - Dick Fodor
High school credit for Algebra I was discussed.
Upcoming Dates: January 29 - Joint City/Township Board Meeting - 7:00 p.m.
@ Lake Township Hall
February 1 - Board Committee Meetings - 7:00 p.m.
February 8 - Board/Staff Get-together, 3-5 p.m. @ Weko Beach House
February 28 - Town Hall Meeting - 7:00 p.m. @ RMS
Adjournment: It was moved by Member Ottusch, supported by Member
Strebeck, to adjourn the Regular meeting and reconvene at 8:05
p.m. for the Retreat. Motion carried 7-0 and the meeting adjourned
at 8:00 p.m.
BRIDGMAN PUBLIC SCHOOL
DISTRICT
Bridgman, Michigan
Minutes of Retreat
January 25, 2007
Call to Order: A Retreat of the Bridgman Public School District
Board of Education was held on Thursday, January 25, 2007 in
the Media Center of Bridgman High School, 9964 Gast Road, Bridgman,
MI 49106. The meeting was called to order by President Fodor
at 8:07 p.m.
Members Present: Richard Fodor, Judy Kelly, Lisa Kiewel, Scott
MacMartin, Alfred Ottusch, Eric Ramso, Patricia Strebeck
Members Absent: None
Additions to Agenda: None
Public Comments: None
Discussion Item: Agenda topics for the February 28, 2007 Town
Hall Meeting were discussed. Three groups, of two Board members
each, will answer questions on the history, the present and the
future of Bridgman Public Schools.
Closed Session: It was moved by Member Kiewel, supported by
Member Strebeck, to go into closed session at 8:50 p.m. to discuss
the superintendent's midterm evaluation. Motion carried 7-0.
It was moved by Member Kiewel, supported
by Member Strebeck, to come out of closed session at 9:20 p.m.
Motion carried 7-0.
Adjournment: The meeting adjourned at 9:20 p.m.
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