BUCHANAN COMMUNITY SCHOOLS, BERRIEN COUNTY, MICHIGAN
OCTOBER 19, 2020 REGULAR MEETING VIRTUAL MEETING
CALL TO ORDER | PRESIDENT: Sandy Tobler opened the virtual meeting at 6:03 pm | ||||||||||||
ROLL CALL | PHYSICALLY PRESENT: C. Lee, R. Writer, D. Wentworth, J. DeVlaminck, K. Laesch, and S. Tobler
VIRTUALLY PRESENT: H. Burnett ABSENT: none |
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OTHERS PHYSICALLY PRESENT: Superintendent Trish Robinson, Director of Business Tricia Lowery
OTHERS VIRTUALLY PRESENT: Mark Kurland, Phil Place, Mark Frey |
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ADOPTION OF AGENDA
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MOTION by C. Lee, SECONDED BY Member R. Writer the agenda for the board meeting of October 19, 2020 be adopted as written.
ROLL CALL VOTE: C. Lee, H. Burnett, R. Writer, D. Wentworth, J. DeVlaminck, K. Laesch, and S. Tobler NAYS: None MOTION ADOPTED |
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RECOGNITION OF VISITORS
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Mrs. Tobler welcomed auditor Cynthia Scott of Stephenson & Company and those attending and watching online. | ||||||||||||
INFORMATION/REPORTS & NEW BUSINESS | Cynthia Scott with Stephenson & Company presented her audit findings to the board. She explained the Audit Opinion Letter and the BCS audit receiving an unmodified opinion, which is the highest level of assurance that can be given. Cynthia spoke of BCS increases and decreases of revenues, pension liabilities, ending fund balance, general fund revenues and expenses, and changes coming under GASB. She spoke of the single audit findings that focused on the Child Nutrition Cluster (food service department). She recommended that the district develop a spend down plan to ensure that the ending fund equity at June 30, 2021 does not exceed three months’ average operating expenses so the state can’t recapture the remaining excess dollars.
Superintendent Robinson and the Executive Team provided their updates respectively.
School Highlight – Mr. Mark Frey the BVA, CTE, and Athletic Coordinator pointed out new items purchased for the CTE classes. He informed the board of the influx of BVA applications in September and those on track to graduate before Christmas break. He spoke of a survey sent out to BVA students/parents regarding schooling plans at semester, if they plan on staying virtual or going back to in person. He congratulated all fall sports team on a great season finishes. |
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SUPERINTENDENT/
DEPARTMENT REPORTS |
Buck Staff Recognition October Winner: Shelley Lietz, Speech & Language Pathologist at Ottawa Elementary School. Mrs. Robinson recognized Mrs. Lietz as this month’s winner. Special Education Supervisor, Mrs. Karin Falkenstein, nominated Mrs. Lietz for being the lead speech and language pathologist for Buchanan Community Schools and mentor clinician for the Clinical Fellowship year for several first year SLP’s in Buchanan including her two current SLP colleagues. Mrs. Falkenstein included the areas that Mrs. Lietz assists with during the Clinical Fellowship. Mrs. Falkenstein spoke of her generous giving and excellent parent communication abilities. She thanked her for her professional and personal commitment to Buchanan students and families.
Nominees included: – Abby Cantu, BHS Administrative Assistant
Updates for BHS, BMS, Moccasin, Ottawa, Athletics/CTE/BVA, Special Education, Assistant Superintendent, Business Office, Food Service, and Information Technology were provided respectively. |
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COMMUNITY DIALOGUE CITIZENS CONCERNS | None.
Superintendent Robinson informed the board and community members that if there are any concerns addressed by community members in the future, we will post the question and answer on the BCS district website under Community Dialogue Responses found under the Board of Education portion of the website. |
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ADOPTION OF CONSENT AGENDA
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MOTION by D. Wentworth, SECONDED by J. DeVlaminck, The Board of Education approves the consent agenda for the regular board meeting of October 19th, 2020 be adopted as written:
9-21-20 Regular Meeting
2. Warrants: Expenditure Reports & Payroll – September
3. Recommendations to Hire as submitted by: BCS Operations Supervisor, Mr. Daryl Miller (contract attached) BCS Food Service Supervisor, Mrs. Becky Kaltenbach BCS Director of Technology, Mr. Phil Place BCS Business Director, Mrs. Tricia Lowery
4. Staff resignation as submitted: Lindsay Harroff – JV Girls’ Basketball Coach Kristen Wahlstrom – BCS Bus Driver Victoria Whitfield – Operations Utility Staff
5. Maternity Leave as submitted: Abby Cantu – BHS Administrative Assistant to the Principal
ROLL CALL VOTE: C. Lee, H. Burnett, R. Writer, D. Wentworth, J. DeVlaminck, K. Laesch, and S. Tobler NAYS: None MOTION ADOPTED |
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CLOSED SESSION | MOTION by R. Writer, SECONDED by C. Lee, the Buchanan Board of Education moves into closed session for a hearing on student discipline – Student #600653. Time: 7:16pm
ROLL CALL VOTE: C. Lee, H. Burnett, R. Writer, D. Wentworth, J. DeVlaminck, K. Laesch, and S. Tobler NAYS: None MOTION ADOPTED |
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RETURN TO OPEN SESSION | MOTION by D. Wentworth, SECONDED by R. Writer, the Board of Education resolves to return to open session. Time: 7:37pm
ROLL CALL VOTE: C. Lee, H. Burnett, R. Writer, D. Wentworth, J. DeVlaminck, K. Laesch, and S. Tobler NAYS: None MOTION ADOPTED |
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STUDENT DISCIPLINE RESOLUTION #600653 | MOTION by J. DeVlaminck, SECONDED by D. Wentworth, the Buchanan Board of Education adopts the following resolution:
WHEREAS, the administration has presented to the Board of Education, a recommendation concerning the expulsion of a student who was in violation of Buchanan School Board Policy #5500 & #5530 on Tuesday, October 13th, 2020; and
WHEREAS, the administration has notified the student and parent(s) involved of the accusations against the student, the recommendation of expulsion, and their rights to a hearing on this date;
NOW, THEREFORE, BE IT RESOLVED:
The Buchanan Board of Education hereby chooses to expel student #600653 from attendance in the Buchanan Community Schools effective immediately for the remainder of the 2020-21 school year with the following conditions to be met for possible reinstatement to Buchanan High School for first semester of the 2021-2022 school year:
1. Through the remainder of the second semester of the 2020-2021 school year, we request that student #600653 successfully complete the current school year while attending BVA, the Step Up Program, or another alternative setting.
2. The student must have a substance abuse evaluation/counseling completed with an outside the school district professional (responsibility of parent/guardian) prior to re-admittance meeting with the Superintendent of the Buchanan Community Schools.
3. Upon the completion of the first two steps the student and parents/guardians must contact the Superintendent of Buchanan Community Schools to schedule a re-admittance hearing back into Buchanan Community Schools.
4. Any recommendation will be reviewed by the Buchanan School Board before a decision to reinstate student #600653 will be made. Student may be readmitted if all Board policies have been met.
ROLL CALL VOTE: C. Lee, H. Burnett, R. Writer, D. Wentworth, J. DeVlaminck, K. Laesch, and S. Tobler NAYS: None MOTION ADOPTED |
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CERTIFIED STAFF LEAVE OF ABSENCE | MOTION by K. Laesch, SECONDED by S. Tobler, the Buchanan Board of Education grants maternity leave to Hayley Sater, Moccasin Elementary 3rd grade teacher, beginning approximately October 22, 2020. In accordance with Article VIII, Section A.1.b. using all accumulated sick days with any remaining days to be unpaid according to the Family Medical Leave Act, barring any complications, she would return to her position as 3rd grade teacher at the start of the second semester, January 25, 2021.
The board wished Mrs. Sater congratulations and a wonderful maternity leave.
ROLL CALL VOTE: C. Lee, H. Burnett, R. Writer, D. Wentworth, J. DeVlaminck, K. Laesch, and S. Tobler NAYS: None MOTION ADOPTED |
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CROSSING GUARD SERVICE AGREEMENT | MOTION by R. Writer, SECONDED by K. Laesch, the Buchanan Board of Education approves the proposed crossing guard service agreements as agreed between Buchanan Community School and the City of Buchanan effective for the 2020-21 school year.
ROLL CALL VOTE: C. Lee, H. Burnett, R. Writer, D. Wentworth, J. DeVlaminck, K. Laesch, and S. Tobler NAYS: None MOTION ADOPTED |
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STUDENT HANDBOOK UPDATE | MOTION by C. Lee, SECONDED by S. Tobler, the Buchanan Board of Education adopts the Ottawa and Moccasin Elementary School’s Handbook update for the 2020-21 school year as presented.
ROLL CALL VOTE: C. Lee, H. Burnett, R. Writer, D. Wentworth, J. DeVlaminck, K. Laesch, and S. Tobler NAYS: None MOTION ADOPTED |
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NEOLA FIRST READING | MOTION by R. Writer, SECONDED by D. Wentworth, the Buchanan Board of Education approves the first reading of the following Neola – Volume 35, No. 1; revised and new policies:
Superintendent Robinson gave a brief summary of each policy.
ROLL CALL VOTE: C. Lee, H. Burnett, R. Writer, D. Wentworth, J. DeVlaminck, K. Laesch, and S. Tobler NAYS: None MOTION ADOPTED |
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EXTENDED COVID-19 LEARNING PLAN | MOTION by C. Lee, SECONDED by S. Tobler, the Buchanan Board of Education approves the Extended COVID-19 Learning Plan for Buchanan Community Schools as presented by the Buchanan Administration.
Superintendent Robinson mentioned a need for monthly reconfirmation.
ROLL CALL VOTE: C. Lee, H. Burnett, R. Writer, D. Wentworth, J. DeVlaminck, K. Laesch, and S. Tobler NAYS: None MOTION ADOPTED |
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RESOLUTION TO GRANT EMERGENCY POWERS TO SUPERINTENDENT | MOTION by D. Wentworth, SECONDED by C. Lee,
Whereas the COVID-19 pandemic continues to affect school operations due to the need to comply with Executive Orders, to comply with appropriate guidance on safety protocols for reopening schools, and ensuring appropriate educational services; and
Whereas, the Board intends to comply with its legal obligations, including relevant Executive Orders, and, accordingly, temporarily suspend or alter affected policies and guidelines as necessary to comply with its legal obligations, and otherwise take required actions consistent with its legal obligations; and
Whereas the Board of Education finds that the current environment created by the COVID-19 pandemic requires that the Superintendent be granted greater flexibility to respond quickly and appropriately to the evolving crisis, including ensuring compliance with Executive Orders and also adapting to the changing environment, including provision of alternative modes of instruction; and
Whereas under board Bylaw 0131.1 , the operation of any section or sections of Board policies not established by law or contract may be suspended temporarily by a majority vote of Board members at a public meeting held in compliance with law and Board policy;
NOW THEREFORE, BE IT RESOLVED that the Buchanan Community Schools Board of Education grants to the Superintendent the following temporary powers to address the COVID-19 emergency throughout the duration of the 2020-2021 school year:
NOW, BE IT FURTHER RESOLVED that the Superintendent is directed to keep the Board of Education informed of any actions taken under this emergency authority as soon as is practicable in light of the circumstances.
NOW, BE IT FURTHER RESOLVED that the temporary powers authorized by this Resolution are in effect for the duration of the 2020-2021 school year, unless otherwise rescinded or extended by the Board upon majority vote.
NOW, BE IT FURTHER RESOLVED that execution of this Resolution is conclusive evidence of the Board of Education’s approval of this action and of the authority granted herein.
ROLL CALL VOTE: C. Lee, H. Burnett, R. Writer, D. Wentworth, J. DeVlaminck, K. Laesch, and S. Tobler NAYS: None MOTION ADOPTED |
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QUESTIONS & COMMENTS FROM BOARD MEMBERS | Mrs. Writer provided an update from the previous Policy Committee Meeting. The meeting members discussed the NELOA policy’s first reading and administrative guideline 2431a. They spoke about purchasing additional guidelines and looking into possibly switching to Thrun board policies instead of NEOLA.
Mr. DeVlaminck provided an update from the Personnel Committee Meeting. The members spoke about raising the pay for the BCS Transportation Supervisor position. They also spoke about raising the pay for our bus drivers and hiring a high school administrative assistant. Lastly, Mr. DeVlaminck spoke of keeping a guidance counselor for second semester at BHS.
Mrs. Tobler spoke about the need for positive support of our election nominees.
Dr. Burnett thanked Mrs. Tobler for her comment and shared details regarding Dare Graduation at the Middle School. |
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NEXT BOARD MEETING | Virtual Meeting – Monday, November 16, @ 6pm | ||||||||||||
ADJOURNMENT | 8:06 pm |