View Options:

Show Everything
Hide Everything

June 28, 2021 at 5:30 PM - Regular Meeting

Agenda
I. Board Dinner-Pizza & Salad (5:00-5:30 pm)
Presenter:  Dave Cox
II. Call to Order at 5:30 pm
Presenter:  Ken Bollman
III. Roll Call
Presenter:  Ken Bollman
IV. Pledge of Allegiance
Presenter:  Ken Bollman
V. Introduction of Visitors, Guests and/or Delegations--Public Comments
Presenter:  Ken Bollman
VI. ** Consider Approval of Consent Agenda
Presenter:  Dave Cox
VI.A. Minutes from the regular May 17, 2021, meeting
VI.B. Board of Education Bills
VII. **Consider Approval to Hire Kim Blaszak for the Director of General Education position pending results of the drug screening and criminal history record information.
Presenter:  Dave Cox
VIII. **Consider Approval to Hire Laura Gornicki for the Career Skills/Launch Instructor position pending results of the drug screening and criminal history record information
Presenter:  Tim Rigling
IX. **Consider Approval to Hire Judy Birdsall for the custodian position pending results of the drug screening and criminal history record information
Presenter:  Tim Rigling
X. **Consider Approval to Hire Boz Duffield for the Computer Technician to support Onekama Consolidated Schools, Casman Academy, and the Educational Technology Association (ETA). 
XI. **Consider Approval to Hire Jeff Kamaloski for the Computer Technician to support Bear Lake Schools and the Educational Technology Association (ETA).
Presenter:  Josh Hayes
XII. **Consider Approval to Hire Chad VanderHenst for the Computer Technician to suppoort Kaleva Norman Dickson Schools and the Educational Technology Association (ETA).
Presenter:  Josh Hayes
XIII. **Consider Approval to Hire Mike Stilson as a Network Administrator to support all the districts within the Educational Technology Association position, pending results of the drug screening and criminal history record information.
Presenter:  Josh Hayes
XIV. **Consider Approval to Hire Shelby Chase for a School Social Worker position pending results of the drug screening and criminal history record information.
Presenter:  Brenda Tarsa
XV. **Consider Approval to Hire Lindsey LaGrow for a School Social Worker Position pending results of drug screening and criminal history record information.
Presenter:  Brenda Tarsa
XVI. Consider Approval of the WMISD Special Education Monthly Reconfirmation of Extended COVID-19 Learning Plan
Presenter:  Brenda Tarsa
XVII. **Consider Approval of Contracts
Presenter:  Brenda Tarsa
XVII.A. NW Orientation and Mobility Services, LLC.
Presenter:  Brenda Tarsa
XVII.B. Kristen Allen, Occupational Therapist.
Presenter:  Brenda Tarsa
XVII.C. Sue Whipple, Audiologist.
Presenter:  Brenda Tarsa
XVII.D. Kristina Atkins-Dean
Presenter:  Brenda Tarsa
XVII.E. Assistive Technology Solutions, LLC-Peter Schaafsma
Presenter:  Brenda Tarsa
XVII.F. Clark-Hill, Special Education Attorney Retainer
Presenter:  Brenda Tarsa
XVIII. **Identification of Millage Rates Necessary to Implement 2021-22 Proposed Budgets
      A. Career Technical Education - 2.7185 (20-21) to 2.7185 (21-22)
      B. General Education - .2714 (20-21) to .2714 (21-22)
      C. Special Education -  3.1715 (20-21) to 3.1715 (21-22)
Presenter:  Katrina Bontekoe
XIX. **Consider Approval of 2020-21 Budget Amendments and 2021-22 Annual Budgets
Presenter:  Katrina Bontekoe
XX. **Consider Approval of Haas Mill Bid 
Presenter:  Tim Rigling
XXI. **Consider Approval of Board Resolution to purchase property
Presenter:  Dave Cox
XXII. **Consider Approval to Sell ACT House
Presenter:  Dave Cox
XXIII. **Consider Approval to Sell Lot on Golf Course
Presenter:  Dave Cox
XXIV. **Consider Approval of Tri-County Transportation Contract
Presenter:  Dave Cox
XXV. Consider Approval of Final Reading of Board Policies
Presenter:  Dave Cox
XXV.A. Policy 1422--Nondiscrimination and Equal Employment Opportunity
XXV.B. Policy 1623--Section 504/ADA Prohibition Against Disability Discrimination in Employment

 
XXV.C. Policy 1662--Anti-Harassment
XXV.D. Policy 2260--Section 504/ADA Prohibition Against Discrimination Based on Disability
XXV.E. Policy 2266--Non-Discrimination on the Basis of Sex in Education Programs or Activities
 
XXV.F. Policy 3122 Non-Discrimination and Equal Employment Opportunity
 
XXV.G. Policy 3123--Section 504/ADA Prohibition Against Disability Discrimination in Employment
XXV.H. Policy 3362--Anti-Harassment
XXV.I. Policy 4122--Non-Discrimination and Equal Employment Opportunity
XXV.J. Policy 4123--Section 504/ADA Prohibition Against Disability Discrimination in Employment
 
XXV.K. Policy 4362--Anti-Harassment
XXV.L. Policy 5341--Emergency Medical Authorization
XXV.M. Policy 5342--Do Not Resuscitate Orders (DNR) for Minor Students
XXV.N. Policy 5343--Physician Order for Scope of Treatment (Post)
XXV.O. Policy 5517--Anti-Harassment
XXV.P. Policy 6114--Cost Principles-Spending Federal Funds
XXV.Q. Policy 6325--Procurement-Federal Grants/Funds
XXV.R. Policy 7440--Video Surveillance and Electronic Monitoring
XXV.S. Policy 7450--Property Inventory
XXV.T. Policy 7455--Accounting System for Capital Assets
XXV.U. Policy 7544--Use of Social Media
XXV.V. Policy 8321--Criminal Justice Information Security (Non-Criminal Justice Agency)
XXV.W. Policy 8330--Student Records
XXV.X. Policy 8400--School Safety Information
XXV.Y. Policy 8450--Protective Facial Coverings During Pandemic/Epidemic Events
XXVI. Consider Approval of the 2021-2024 Wexford-Missaukee Intermediate School District Improvement Plan
Presenter:  Dave Cox
XXVII. Consider Approval to Accept Transfer of Property
Presenter:  Dave Cox
XXVIII. Consider Approval of Superintendent Dave Cox's 2020-2021 Evaluation Rating of Highly Effective
Presenter:  Dave Cox
XXIX. **Consider Approval of Superintendent Dave Cox Contract for 2021-2024
Presenter:  Dave Cox
XXX. Administrative Reports
XXX.A. Business Services
Presenter:  Katrina Bontekoe
XXX.B. Career Technical Education
Presenter:  Tim Rigling
XXX.C. Educational Technology Association
Presenter:  Josh Hayes
XXX.D. General Education
Presenter:  Lisa Lockman
XXX.E. Special Education
Presenter:  Brenda Tarsa
XXX.F. Superintendent
Presenter:  Dave Cox
XXXI. Miscellaneous Business
Presenter:  Ken Bollman
XXXII. Adjournment
Presenter:  Ken Bollman
<< Back to the Public Page for Wexford-Missaukee ISD