001All right, please stand for the pledge. I aliance to the flag of the United States of America and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all. >> [clears throat] >> I guess I should have had that in the meeting's in session, but that's all right. >> Okay. Can we have a roll call vote? >> We sure can. Uh, Wonder Jen >> here, >> Vanak here, Steph here, >> Gardin here, Campbell >> here, >> Dan >> here. Hi >> here. >> All present. >> All right. Thanks. And do we Oh, I guess as a courtesy to members of the audience, board of education, please silence cell phone. Public will only be able to speak during public comment if signed up and no one is signed up.
002Okay. Uh, do we have a motion to approve the agenda? >> So moved. >> Support. >> Motion by Bob. Support by Sally. Okay. Great. Uh, all in favor? >> Yes. >> Opposed? Motion carries. All right. As you know, it's time for election of officers. And if you look at that first board agenda there, uh, I'm just going to read a little bit of the background just to make sure we we're all on the same page. So, board bylaw 2405 states the board must elect a president and vice president. The board may also elect a treasurer and secretary, which we do. A candidate for a board officer position must receive a majority of the board members then serving on the board. So, a majority vote from them. Uh, the floor will be open for nominations for
003each officer position. According to Robert's rules of order, the nomination need not be seconded. After all nominations have been received for an officer's position, uh, a motion to close nominations for this specific officer's position will be requested and then we'll take a vote. The middle paragraph there tells you how that all works if there's ties and so on. That confuses me, so I didn't read [laughter] this piece. So, uh I I think I mean basically we know if there's a tie you you basically uh move into another vote until you get somebody. So, starting out um for president, I'd like to open the nominations for president. >> I'd like to nominate uh Bob Wonder. >> I'd like to nominate Jason Hibour. >> Okay. Any other nominations for board president? Any other nominations for board president?
004Any other nominations for board president? >> Okay. Do I have a motion to close um the nominations for president? >> So moved. >> Okay. Thank you. >> Um so uh we will uh take a roll call vote, please. Uh, Dhan >> Bobak Jason >> Campbell Jason >> Wonderjam >> myself >> Gardine Jason Steface >> Wonder >> and Hibore >> uh Jason okay so uh ended up four votes for Jason, three votes for Bob. So Jason, you are the president and you and I can switch places. You can take it from here. >> Mine or I'll give you your water, too. I don't want to drink out of that on accident. >> Yeah. >> Okay. Uh on to uh nominations for vice president. Open that. >> I'd like to nominate you Campo. Any other nominations? All
005right. Can you get a motion to close? So moved. >> Support. Can we get a roll call? >> Van Campbell. >> Stephus >> Campbell. >> Gordian Campbell. Dan >> Campbell. >> Uh Campbell. [laughter] >> Wonder abstain. >> Hi boy. Campell. >> All right. Looks like Amy Campbell is our new vice president. All right. Should we open the nominations for secretary? >> Um, I would like to nominate Sally Vanick. >> Any other nominations? Any other nominations? All right. Very good. Motion close. >> A roll call vote. I'm sorry. Did we get a motion? >> Um, we need a motion to close. Yes. >> Yes. >> I need a support. >> Support. >> Thanks, Brent. Um, Campbell Sally guarding an egg for me. Dan, >> Sally, >> Stephace, >> Sally, >> Bob, >> abstain, >> Vinnick. >>
006Nice. >> And Jason, >> Sally. [clears throat and cough] >> Sally passes. >> All right. And then now let's open up the nominations for treasure. >> Nominate Amy Bird >> and I'll nominate Joe Ste. [laughter] >> Well, that didn't work out. [laughter] Any other nominations? >> Got you, buddy. >> Any other nominations? [laughter] All right. Can I get a motion to close? >> So move. >> A second. >> Can we get a roll call on that? >> Uh, Wonderjem >> abstain. >> Campbell. >> I feel a lot of pressure here. [laughter] I'm just kidding. >> Amy, we'll go with uh Vanak Costus. Steface >> Amy. >> Oh my gosh, [laughter] this is so odd. Gardine, Stephace, >> Don. >> Gardine. >> Oh my gosh. >> And Hibboard. >> Uh, Stephace. Yeah. >> Well, that's one,
007two, three to one, two, three. >> Oh, now we got to go into this. All right. So, no one receives a majority of the vote. I want to read the read read this. If no one receives a majority vote initial vote, the candidates for second vote consist of the two persons receive the most vote two. If more than two persons are tied for the votes received, >> the person who received the most votes and the persons tied for second place. Okay. >> There is no second place. >> There's no second place. >> Right down the middle. I will take the nomination. I will do it. >> There you go. Thank you. >> You're so welcome, my friend. Look at that. A little eraser action. [clears throat] >> Trace. >> Yeah, you can trace class if
008you'd like. That's fine. >> And I think I go where you are. All right. All right. Whatever you want. >> And you get to start. [laughter] >> I'm going to need this. >> I will miss you. You are a good person to sit next to. >> Know I know where you're at. >> Not far away. [laughter] Love you. Love you. All right. All right. >> Just feel free to tell me. >> Anything I need to do? You >> any questions? >> Okay. As much as I want to take >> judge me or whatever. >> Oh, hey, there is so much in there. >> You'll have to let me know when do these. [laughter] >> It's really, really difficult. >> It's really stepping in when you're not. [laughter] >> Oh, I took >> All right. On
009to the next item B. It is recommended the board of education designate the following firms to provide legal services or provide professional services to the school district. Uh you can read the legal the financial advisors, auditing firm, architectural firms, and the construction management firm. >> Can I get a motion? >> So moved. >> Support. >> Thanks. >> Any discussion on this? >> So you move. >> Yeah. Sorry about that. >> Is this where you just chatted down here? >> Right here. Oh, >> so >> you could have sat over there. >> So you should put No, she put that there. >> Okay. So you had a move by Steph. >> Mhm. In support by So >> Okay. >> And then >> Okay. >> Yeah. >> Y. >> All right. >> Any discussion on these? Anything
010change? Um, the only thing that changed, we have a secondary architectural firm now, Fanning Howy. Before we only had, uh, one architectural firm, uh, GMBB, and so that happened this year. Um, other than that, I think everything's pretty much same, isn't it? >> Okay. Okay. Can we get a motion? So moved. >> Support. >> All those in favor? Yes. >> Yes. >> Opposed? >> Motion passes. >> On to D. >> I'm sorry, C. Uh uh on to the board meeting schedule for 2026. Is recommended the board of education approve the attached schedule for schoolboard meetings for 2026. It designates the meetings to be conducted on the first and third Monday of each month unless otherwise noted. All meetings will begin at 7 p.m. It will be held in the board of board room of the
011administration building unless otherwise posted. Can I get a motion? >> So moved. >> Support. >> Anything outstanding there? >> Um, no. It it is very I mean other than you know the dates move in the calendar year. It's formatted the same as it was this past year. So uh nothing nothing different really. Okay. Can I get a motion? Move the vote. >> So move. >> We already have. >> I'm sorry. Sorry. I apologize. >> All right. All those in favor? >> Yes. >> Opposed? Motion passes. >> On to the next one. The board compensation is recommended the board of education approve compensation to board members as permitted by law to receive $30 per meeting uh payable in two installments. The first half being paid in January over four and the second half in July. This
012is consistent with past practice over the last several years. Can I get a motion? >> So moved. Support it. >> Any questions or comments? >> And this is the same as it then she forever. >> So same $30. >> All right. Move to a vote. All those in favor? >> Yes. Opposed? Motion passes. Uh item E, designation of deposiitories. Uh it is recommended the board of education designate Huntington Bank and Lake Michigan Credit Union as the depositories for the school district accounts, deposits, and investments may be placed at other institutions consistent with board policy 3203 deposits and 3204 investment of funds. Can I get a motion? >> So moved. Support. Any questions or comments? >> Anything? No. >> All those in favor? >> Yes. >> Opposed? [clears throat] >> Motion passes. >> On the electronic
013fund transfers and electronic transfer officers recommended the board of education adopt the attached resolution authorizing the school district to participate in electronic fund transfers. It is further further recommended that the board of education designate Heather Rascowski, assistant superintendent of business services as the electronic transfer officer and authorized agent to complete such electronic fund transactions on behalf of the board. Can I get a motion? >> So moved. Support. >> Any questions or comments? All right. All those in favor? >> Yes. Opposed? >> Motion passes. uh designation of signatures. It is recommended the board of education designate signatures for the various accounts as follows. You can read those. Capital projects funds, other accounts, debt service, and contract agreements. Any questions or can I get a motion? Sorry. >> So moved. >> Any questions or comments? >> Again,
014those are the same. >> All those in favor? >> Opposed? Motion passes. An authorization of president to appoint liaison assignments. It is recommended the board of education authorize the board president to appoint board members to leazison positions with various organizations in the Granville parks and recreation board. Can I get a motion? >> Support. >> Any questions or comments? >> I do have a question on that one. So I had stepped down but we did not really fill that from this board. I do not believe. >> And so that might be something we consider for the coming year. Um it's it's an awesome group. I just wanted to focus on my son's last year high school instead of going to there. Um it's it's it's actually they're doing a lot of really cool stuff. You heard
015you heard the report before. So it might be a really good idea for someone to like if they want to you can hang out with Tim Buck. He's there. He's fun. Lots of lots of really great people from the community there. So >> good. All right. >> Any other questions or comments? All right. All those in favor? >> Yes. Opposed? >> Motion passes. All right. Brings us that finishes all those public comment. We have anybody with public comment? Nothing. All right. Then we shall be adjourned. The next board me I'm sorry. Do we have anything on here about when the next meeting will be here? The next >> next be at 7:00. >> I didn't see it down here. Usually going to script. Yes. Yes. Exactly right. All right. I will adjourn this meeting till
016our next meeting at 7:00. We are German.