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November 29, 2021 at 5:30 PM - Regular Meeting

Agenda
I. Board Dinner (5:00-5:30pm)
Presenter:  Dave Cox
II. Call to Order at 5:30 p.m.
Presenter:  Ken Bollman
III. Roll Call
Presenter:  Ken Bollman
IV. Pledge of Allegiance
V. Introduction of Visitors, Guests and/or Delegations--Public Comments

The following guests were present:
Mindy Cucinella, Ken Hambright, Jim Hodge, Tim Johnson, Dona Johnson, and Laurie Peet

Public Comment was given by Dona Johnson regarding the OSHA Emergency Temporary Standards Plan
Presenter:  Ken Bollman
Description:  The following guests were present:
Mindy Cucinella, Ken Hambright, Jim Hodge, Tim Johnson, Dona Johnson, and Laurie Peet

Public Comment was given by Dona Johnson regarding the OSHA Emergency Temporary Standards Plan
VI. ** Consider Approval of Consent Agenda
Presenter:  Dave Cox
VI.A. Minutes from the regular October 18, 2021, meeting
VI.B. Board of Education Bills
VII. **Consider Approval to Hire Cameron Kalthoff for the Computer Technician position placed at the COOR ISD pending results of the drug screening and criminal history record information
Presenter:  Josh Hayes
VIII. **Consider Approval to Hire Allison Smith for the Special Education Paraprofessional position pending results of the drug screening and criminal history record information
Presenter:  Brenda Tarsa
IX. **Consider Approval to Hire Amy Oram for the Special Education Paraprofessional position pending results of the drug screening and criminal history record information
Presenter:  Brenda Tarsa
X. Consider approval of Courtney Nederhood as a Parent Advisory Committee Member for Lake City Area Schools
Presenter:  Brenda Tarsa
XI. Presentation--Expansion Plans of the Welding Program
Presenter:  Tim Rigling
XII. **Consider Approval of the Welding Program Expansion
Presenter:  Tim Rigling
XIII. Review WMISD Emergency Operations Plan (EOP)
Presenter:  Tim Rigling
XIV. Consider Approval of Launch Para-educator Job Description
Presenter:  Tim Rigling
XV. Approval of the 2025-26 District School Calendar
Presenter:  Dave Cox
XVI. Consider Approval of Final Read of Neola Policies
Presenter:  Dave Cox
XVI.A. Policy 0100 Definitions
Presenter:  Dave Cox
XVI.B. Policy 0167.3 Public Participation at Board Meetings
Presenter:  Dave Cox
XVI.C. Policy 3120 Employment of Professional Staff
Presenter:  Dave Cox
XVI.D. Policy 5722 School-Sponsored Publications and Productions
Presenter:  Dave Cox
XVI.E. Policy 6114 Cost Principles-Spending Federal Funds
Presenter:  Dave Cox
XVI.F. Policy 6152 Student Fees, Fines, Supplies
Presenter:  Dave Cox
XVI.G. Policy 7450 Property Inventory
Presenter:  Dave Cox
XVI.H. Policy 8310 Public Records
Presenter:  Dave Cox
XVI.I. Policy 8320 Personnel Files
Presenter:  Dave Cox
XVI.J. Policy 8330 Student Records
Presenter:  Dave Cox
XVII. Approval of Wexford-Missaukee ISD's Vaccination, Testing, and Face Covering Plan required by the OSHA ETS Order
Presenter:  Dave Cox
XVIII. **Consider Approval for Sale of Property located at 5121 Crosby Road, Cadillac
Presenter:  Dave Cox
XIX. Administrative Reports
XIX.A. Business Services
Presenter:  Katrina Bontekoe
XIX.B. Career Technical Education
Presenter:  Tim Rigling
XIX.C. Educational Technology Association
Presenter:  Josh Hayes
XIX.D. General Education
Presenter:  Kim Blaszak
XIX.E. Special Education
Presenter:  Brenda Tarsa
XIX.F. Superintendent
Presenter:  Dave Cox
XX. Miscellaneous Business
Presenter:  Ken Bollman
XXI. Adjournment at 6:17 p.m.
Presenter:  Ken Bollman

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