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February 2007

BRIDGMAN PUBLIC SCHOOL DISTRICT
Bridgman, Michigan
Minutes of Regular Meeting
February 15, 2007

Call to Order: The Regular Meeting of the Bridgman Public School District Board of Education was held on Thursday, February 15, 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, Eric Ramso, Patricia Strebeck

Members Absent: Alfred Ottusch

Additions to Agenda:  None

Superintendent's Comments:  Kevin Ivers, Superintendent, reported Governor Granholm proclaimed the week of February 11, 2007 as Principals' Week, and a 2007 Summer School Proposal has been completed. It is identical to the plan that was used last year and all costs will be paid from Section 31a At-Risk funds.

Principals' Comments:  John Wittmuss, BES Principal, reported upcoming events are the Jump-A-Thon on February 14 and a Volunteer Appreciation Breakfast on March 1. The third grade musical has been rescheduled for March 12.

George Waning, RMS Interim Principal, reported fifth graders had the opportunity to interview a meteorologist in a video conference after reading the novel, "Night of the Twisters." This year's Spelling Bee winners were Chelsea Ott, Ryan High and Mike Roth.

Jim Hutfilz, BHS Principal, reported U.S. Senator Carl Levin visited
Mr. Wismer's government class in January via podcast with students from the U of M and other high schools throughout the state. DECA is preparing for State competition in Dearborn on March 16. With a record of 3-0, the Quiz Bowl team has qualified for the playoffs in March.

Student/Staff Recognition:  The following students were presented certificates: Kelly Smith - February BHS Student of the Month; Chelsie Haney & Tracie Allen - Rating I for solo and duet at District Solo and Ensemble; Chelsea Ott, Ryan High & Mike Roth - Winners of RMS Spelling Bee.

Public Comments: None

Board Communications:  None

Approval of Minutes:  The following minutes were approved as presented: January 25, 2007 Regular, Closed & Retreat Meetings and February 1, 2007 Planning, Operational Assessment, Executive & Closed Committee Meetings.

Financial Reports: The December 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 Kelly, to approve the January bills for payment. Motion carried 6-0.

Action Items: It was moved by Member Kiewel, supported by Member Ramso, to approve a DECA overnight trip request to Dearborn, MI, March 16 & 17, 2007. Motion carried 6-0.

It was moved by Member Kiewel, supported by Member Strebeck, to approve the following spring coaching recommendations:
1. Varsity Baseball - Dale Beeney @ $3,831 (BA+15, Step 2)
2. J.V. Baseball - Jeff Knowlton @ $2,382 (BA, Step 2)
3. Girls' Track - Sarah Conklin @ $3,831 (BA, Step 3)
4. Boys' Track - Aaron Locke @ $3,665 (BA, Step 2)
5. Middle School Track - Kelly Hawn @ $2,598 (BA+15, Step 5) & Mike Miller @ $2,399 (MA, Step 2)
6. Girls' Soccer - Andrea Countess @ $3,998 (BA, Step 4)
7. Assistant Girls' Soccer - Woody Woolery @ $2,382 (BA, Step 2)
8. Boys' Tennis - Aaron Badger @ $4,331 (BA, Step 6)
9. Varsity Softball - Kurt Weber @ $3,371 (BA, Step 0)
10. J.V. Softball - Jeremy Ackerman @ $2,290 (BA, Step 1) (pending #'s)

It was moved by Member Kiewel, supported by Member Strebeck, to approve a Foreign Language Club overnight trip request to London, England and Paris, France, March 28-April 4, 2007. Motion carried 6-0.

It was moved by Member Kiewel, supported by Member Strebeck, to approve a band overnight trip request to Central Michigan University, Mt. Pleasant, MI, August 5-9, 2007. Motion carried 6-0.

Committee Reports: Planning Committee - Pat Strebeck
A Performing Arts Center update was given by Justin Flagel. Estimates are being obtained for various projects. Discussion of the Performing Arts Center budget for next year will take place at the next meeting.

Operational Assessment - Lisa Kiewel
The Website Evaluation Committee will be prioritizing a thirty item list and discussing the revised list at the next meeting.

A survey regarding alumni speakers has been sent out and the results will be brought to the next meeting.

Executive Committee - Dick Fodor
Booster Club and Parent Group policies will be reviewed for possible changes.

Part II of the 21st Century Schools presentation is scheduled for
March 15.

Upcoming Dates: February 28 - Town Hall Meeting - 7:00 p.m. @ Lake Township Hall
March 1 - Volunteer Appreciation Breakfast - 9:00 a.m. @ BES
March 1 - Board Committee Meetings - 7:00 p.m. @ BHS

Adjournment: It was moved by Member Strebeck, supported by Member Kelly, to adjourn the Regular meeting and reconvene at 7:30 p.m. for the Retreat. Motion carried 6-0 and the meeting adjourned at 7:25 p.m.

BRIDGMAN PUBLIC SCHOOL DISTRICT
Bridgman, Michigan
Minutes of Retreat
February 15, 2007

Call to Order: A Retreat of the Bridgman Public School District Board of Education was held on Thursday, February 15, 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 7:30 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: Group reports for the Town Hall Meeting scheduled for February 28, 2007 were discussed.

Adjournment: It was moved by Member Strebeck, supported by Member Ramso, to adjourn at 8:05 p.m. Motion carried 6-0.