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July 18, 2022 at 5:30 PM - Regular Meeting

Agenda
I. Board Dinner (5:00-5:30) Pizza, Salad, and dessert
Presenter:  Dave Cox
II. Call to Order at 5:30 p.m.
Presenter:  Dave Cox
III. Roll Call
Presenter:  Dave Cox
IV. Pledge of Allegiance
Presenter:  Dave Cox
V. Introduction of Visitors, Guests and/or Delegations--Public Comments
Presenter:  Dave Cox
VI. Election of Officers
Presenter:  Dave Cox
VI.A. President
VI.B. Vice President
VI.C. Secretary
VI.D. Treasurer
VII. Designation of Recording Secretary (Superintendent's Administrative Assistant)
Presenter:  Ken Bollman
VIII. Authorization of Signatures (President, Secretary, Treasurer, Superintendent)
Presenter:  Ken Bollman
IX. Designation of Superintendent to Assume the Responsibilities of Treasurer for the Administration of Funds
Presenter:  Ken Bollman
X. Setting of Meeting Dates, Time and Locations (2022-23 Calendar in packet)
Presenter:  Ken Bollman
XI. Appointment of Legal Counsel (Thrun Law, Miller-Johnson, Clark Hill)
Presenter:  Ken Bollman
XII. Designation of Freedom of Information Act (FOIA) Official (Superintendent)
Presenter:  Ken Bollman
XIII. **Designation of Board of Education Member Compensation ($30 per meeting)
Presenter:  Ken Bollman
XIV. Appointments to Board Committees
Presenter:  Ken Bollman
XIV.A. Grievance Committee (3 Board Members)
Presenter:  Ken Bollman
XIV.B. Personnel Committee (3 Board Members
Presenter:  Ken Bollman
XIV.C. Negotiations Committee (3 Board Members)
Presenter:  Ken Bollman
XIV.D. Finance Committee (3 Board Members)
Presenter:  Ken Bollman
XIV.E. Joint Superintendent with Manistee Intermediate School District (2 Board Members)
Presenter:  Ken Bollman
XIV.F. Building and Grounds Committee (3 Board Members)
Presenter:  Ken Bollman
XV. Appointment of REMC Board Representatives (1 Board Member)
Presenter:  Ken Bollman
XVI. Appointment of MASB Legislative Liaison (1 Board Member)
Presenter:  Ken Bollman
XVII. Appointment of Board Members as Representative and alternate for Board of Education Regional Association of School Boards (2 Board Members)
Presenter:  Ken Bollman
XVIII. Appointment of Board Members as MASB Delegate Representative (1 Board Member) and alternate (1 Board Member) to attend 2022 MASB Fall Conference
Presenter:  Ken Bollman
XIX. ** Consider Approval of Consent Agenda
Presenter:  Dave Cox
XIX.A. Minutes from the regular June 20, 2022 meeting
XIX.B. Board of Education Bills
XX. **Consider Approval to Hire Dustin Webb for the Instructional Consultant position pending results of the drug screening and criminal history record information
Presenter:  Dave Cox
XXI. **Consider Approval to Hire Kerstin Kars for the Accounts Payable Specialist position pending results of the drug screening and criminal history record information
Presenter:  Katrina Bontekoe
XXII. **Consider Approval to Hire Paige Lloyd-Zeeryp for the Allied Health Para-educator position pending results of the drug screening and criminal history record information
Presenter:  Tim Rigling
XXIII. **Consider Approval to Hire Jody Russell for the Special Education Paraprofessional position pending results of the drug screening and criminal history record information
Presenter:  Brenda Tarsa
XXIV. **Consider Approval to Hire Vanessa Acker for the Special Education Paraprofessional position pending results of the drug screening and criminal history record information
Presenter:  Brenda Tarsa
XXV. **Consider Approval of Contracts for Renewal for the 2022-23 School Year
Presenter:  Brenda Tarsa
XXV.A. Kristen Allen (Occupational Therapist)
Presenter:  Brenda Tarsa
XXV.B. NW Michigan Orientation and Mobility Services-Jennifer Fritton
XXV.C. Kristina Atkins-Dean (Teacher Consultant for the Deaf and Hard of Hearing)

XXV.D. Maria Johnson (Physical Therapist)

XXV.E. Tim Klifman (School Psychologist)

XXV.F. Paul Brown (School Psychologist)

XXV.G. Assistive Technology Solutions, LLC (Peter Schaafsma)

XXV.H. Keri Puffer (Secretarial Services)

XXV.I. Brenda Sprik (Spanish Interpreter Services)
XXVI. **Consider Approval of ICTA Agreement Renewal
Presenter:  Brenda Tarsa
XXVII. Consider Approval of Special Education Job Description
Presenter:  Brenda Tarsa
XXVIII. **Consider Approval of Out of State Travel for Christina Vipond (Speech and Language Therapist) and Amy Husted (Teacher for Severe Cognitive Impairments) to present at the Closing the Gap Conference in Minneapolis, MN, on October 19-21, 2022.
Presenter:  Brenda Tarsa
XXIX. Consider Approval of 2022-23 CTC Student Handbook
Presenter:  Tim Rigling
XXX. Presentation--WMISD Year in Review
Presenter:  Directors
XXXI. Consider Policy Change 0164.1 Regular Meetings
Presenter:  Dave Cox
XXXII. Administrative Reports
XXXII.A. Business Services
Presenter:  Katrina Bontekoe
XXXII.B. Career Technical Education
Presenter:  Tim Rigling
XXXII.C. Educational Technology Association
XXXII.D. General Education
Presenter:  Kim Blaszak
XXXII.E. Special Education
Presenter:  Brenda Tarsa
XXXII.F. Superintendent
Presenter:  Dave Cox
XXXIII. Miscellaneous Business
Presenter:  Ken Bollman
XXXIV. Consider Approval to go into Closed Session to discuss Superintendent's Contract
Presenter:  Ken Bollman
XXXV. **Consider Approval of Superintendent Contract
XXXVI. Adjournment
Presenter:  Ken Bollman

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