August 17, 2021 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Recognition of Visitors
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5. Consent Grouping
Description:
Suggested Resolution:
That the Roscommon Area Public Schools Board of Education approves Consent Grouping A-C as presented. |
5.A. Business
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5.A.1. Approval of Regular Meeting Minutes dated July 20, 2021:
Description:
That the Roscommon Area Public Schools Board of Education approves the Regular Meeting Minutes dated July 20, 2021 as presented.
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5.A.2. Approval of General Fund Accounts Payable and Transfer of Funds:
Description:
That the General Fund Accounts Payable in the amount of $902,981.73 which includes payrolls to be approved. Payrolls in the amount of $585,109.60 are authorized for transfer to the payroll account.
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5.A.3. Approval of the Updated Monthly Meeting Schedule:
Description:
That the Roscommon Area Public Schools shall hold their regular meetings on the third Monday of each month at 6:00 p.m. with the exception of the November 2021 meeting as presented.
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5.B. Personnel
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5.B.1. Certificated
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5.B.1.a. Wendy Jennette
Retirement Teacher Roscommon Elementary School Roscommon Middle School Effective: 06-30-2021 |
5.B.1.b. Craig Williams
Counselor Roscommon Middle School Contract Renewal 2021-2024 |
5.B.1.c. Melissa Hayes
New Hire District Instructional Coach Effective: 08-18-2021 |
5.B.2. Non-Certificated
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5.B.2.a. Lori Devault
Transfer Shift I Custodian Roscommon Elementary School Effective: 07-21-2021 |
5.B.2.b. Matthew Kuziel
New Hire Shift II Custodian Roscommon Elementary School Effective: 08-04-2021 |
5.B.2.c. Nichole Collini
New Hire Secretary Roscommon Elementary School Effective: 08-30-2021 |
5.B.3. At-Will:
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5.B.3.a. Joey Bigford
Behavior Interventionist Roscommon Middle School Employment Letter 2021-2022 |
5.B.3.b. Joey Bigford
School Health Coordinator Employment Letter 2021-2022 |
5.B.3.c. William Quackenbush
Behavior Interventionist Roscommon Elementary School Employment Letter 2021-2022 |
5.C. Communications:
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5.C.1. Retirement Letter - Wendy Jennette
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5.C.2. New Hire Letter - Lori Devault
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5.C.3. New Hire Letter - Matthew Kuziel
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5.C.4. New Hire Letter - Nichole Collini
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5.C.5. Finance Committee Report
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6. Discussion Items:
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6.A. Sundrop Montessori Preschool
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6.B. North Central Area Credit Union Accounts:
Description:
SUGGESTED RESOLUTION
Authorize Superintendent Catherine Erickson to open an association account with North Central Area Credit Union for the purposes of moving the District's Internal Accounts and add Todd Jansen, Kurt Loll, and Janae Ostling as additional authorized signatures on the account. |
6.C. Update Chase Bank Accounts:
Description:
SUGGESTED RESOLUTION
That the Roscommon Area Public Schools Board of Education approve updating the Chase Bank Account authorized users to remove past board members and add Todd Jansen, Kurt Loll, and Janae Ostling. |
6.D. Solar Energy
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education authorize Superintendent Erickson to sign the Letter of Intent and Authorization Of Agency with Michigan Schools Energy Cooperative to explore solar options as presented. |
6.E. EDUStaff Substitute Pay Increase
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education approve the increase in pay rates for substitutes with EDUStaff as presented. |
6.F. COOR CTE Building Lease
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education approve the Three-year COOR CTE Building Lease as presented. |
6.G. Closed Session
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education will go into closed session to discuss contract negotiations. |
6.H. RTA Union
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education approves the Three-year Contract (2021-22, 2022-23, and 2023-24) with the Roscommon Teachers Association as presented. |
7. Superintendent's Report
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7.A. District
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7.B. Legislative
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8. Public Comment
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9. Board Comments
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10. Adjourn
Description:
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