October 9, 2023 at 4:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Minutes of October 9, 2023 Special Meeting
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4. Public Participation
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5. Presentations
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5.A. School Improvement Plans - Huron Area Technical Center and Huron Learning Center
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5.B. Annual Audit - Kendra Bednarski of Anderson, Tuckey, Bernhardt & Doran, P.C.
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6. Action Items
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6.A. Programs/Services and Personnel
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6.A.1. Request to Employ Paraprofessional/Diagnostic Assessment Intervention Technician
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6.A.2. Request to Employ Diagnostic Assessment Intervention Technician
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6.A.3. Request to Employ Huron Learning Center Adult MOCI Paraprofessional
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6.A.4. Request to Employ Part-time Occupational Therapist
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6.A.5. Request to Employ Purchasing/Accounts Payable
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6.A.6. Resignation of Huron Learning Center Early Childhood Special Education Paraprofessional
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6.A.7. Resignation of Huron Learning Center Job Coach Paraprofessional
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6.A.8. Resignation of Diagnostic Assessment Intervention Technician
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6.A.9. Resignation of Finance Associate - Purchasing
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6.A.10. Resignation of Inclusion Paraprofessional
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6.A.11. Request to Approve 2023-2024 Superintendent Contract Amendment Memorandum of Understanding 2023-2024-1
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6.B. Facilities
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6.B.1. Request to approve a resolution that Michigan Schools Energy Cooperative Choice Solar Farm MISEC, as Agent on behalf of the District, enter into a 15-year Power Purchase Agreement for _____ % of the districts annual electricity usage with NorthStar Clean Energy at a fixed rate not to exceed $0.075/kWh for the generation and delivery of solar electricity, with commercial operation expected to begin in June, 2025.”
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7. Informational Items
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7.A. Report of Directors
Attachments:
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7.B. Report of Superintendent
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7.C. Bylaws and Policies - First Reading
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8. Approval of Bills
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9. Closed Session
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9.A. Quarterly Review of Superintendent
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10. Adjournment
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