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I. Board Dinner (5:00-5:30pm)
Presenter:
Dave Cox
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II. Call to Order at 5:30 p.m.
Presenter:
Ken Bollman
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III. Roll Call
Presenter:
Ken Bollman
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IV. Pledge of Allegiance
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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 |
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VI. ** Consider Approval of Consent Agenda
Presenter:
Dave Cox
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VI.A. Minutes from the regular October 18, 2021, meeting
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VI.B. Board of Education Bills
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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
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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
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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
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X. Consider approval of Courtney Nederhood as a Parent Advisory Committee Member for Lake City Area Schools
Presenter:
Brenda Tarsa
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XI. Presentation--Expansion Plans of the Welding Program
Presenter:
Tim Rigling
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XII. **Consider Approval of the Welding Program Expansion
Presenter:
Tim Rigling
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XIII. Review WMISD Emergency Operations Plan (EOP)
Presenter:
Tim Rigling
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XIV. Consider Approval of Launch Para-educator Job Description
Presenter:
Tim Rigling
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XV. Approval of the 2025-26 District School Calendar
Presenter:
Dave Cox
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XVI. Consider Approval of Final Read of Neola Policies
Presenter:
Dave Cox
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XVI.A. Policy 0100 Definitions
Presenter:
Dave Cox
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XVI.B. Policy 0167.3 Public Participation at Board Meetings
Presenter:
Dave Cox
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XVI.C. Policy 3120 Employment of Professional Staff
Presenter:
Dave Cox
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XVI.D. Policy 5722 School-Sponsored Publications and Productions
Presenter:
Dave Cox
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XVI.E. Policy 6114 Cost Principles-Spending Federal Funds
Presenter:
Dave Cox
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XVI.F. Policy 6152 Student Fees, Fines, Supplies
Presenter:
Dave Cox
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XVI.G. Policy 7450 Property Inventory
Presenter:
Dave Cox
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XVI.H. Policy 8310 Public Records
Presenter:
Dave Cox
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XVI.I. Policy 8320 Personnel Files
Presenter:
Dave Cox
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XVI.J. Policy 8330 Student Records
Presenter:
Dave Cox
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XVII. Approval of Wexford-Missaukee ISD's Vaccination, Testing, and Face Covering Plan required by the OSHA ETS Order
Presenter:
Dave Cox
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XVIII. **Consider Approval for Sale of Property located at 5121 Crosby Road, Cadillac
Presenter:
Dave Cox
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XIX. Administrative Reports
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XIX.A. Business Services
Presenter:
Katrina Bontekoe
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XIX.B. Career Technical Education
Presenter:
Tim Rigling
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XIX.C. Educational Technology Association
Presenter:
Josh Hayes
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XIX.D. General Education
Presenter:
Kim Blaszak
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XIX.E. Special Education
Presenter:
Brenda Tarsa
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XIX.F. Superintendent
Presenter:
Dave Cox
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XX. Miscellaneous Business
Presenter:
Ken Bollman
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XXI. Adjournment at 6:17 p.m.
Presenter:
Ken Bollman
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