July 17, 2023 at 5:30 PM - Regular Meeting
Agenda |
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I. Board Dinner (5:00-5:30)
Presenter:
Dave Cox
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II. Call to Order
Presenter:
Dave Cox
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III. Roll Call
Presenter:
Dave Cox
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IV. Pledge of Allegiance
Presenter:
Dave Cox
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V. Introduction of Visitors, Guests and/or Delegations--Public Comments
Presenter:
Dave Cox
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VI. Election of Officers
Presenter:
Dave Cox
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VI.A. President
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VI.B. Vice President
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VI.C. Secretary
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VI.D. Treasurer
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VII. Designation of Recording Secretary (Superintendent's Administrative Assistant)
Presenter:
Ken Bollman
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VIII. Authorization of Signatures (President, Secretary, Treasurer, Superintendent)
Presenter:
Ken Bollman
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IX. Designation of Superintendent to Assume the Responsibilities of Treasurer for the Administrative Funds
Presenter:
Ken Bollman
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X. The Setting of Meeting Dates, Time, and Locations (2023-24 Calendar)
Presenter:
Ken Bollman
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XI. Appointment of Legal Counsel (Thrun Law, Miller-Johnson, Clark Hill)
Presenter:
Ken Bollman
Description:
The setting of Meeting Dates, Time, and Locations (2023-24 Calendar in packet)
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XII. Designation of Freedom of Information Act (FOIA) Official (Superintendent)
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XIII. Appointment of Board Committees
Presenter:
Ken Bollman
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XIII.A. Grievance Committee (3 Board Members)
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XIII.B. Personnel Committee (3 Board Members)
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XIII.C. Negotiations Committee (3 Board Members)
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XIII.D. Finance Committee (3 Board Members)
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XIII.E. Joint Superintendent with Manistee Intermediate School District (2 Board Members)
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XIII.F. Building and Grounds Committee (3 Board Members)
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XIII.G. Appointment of MASB Legislative Liaison (1 Board Member)
Description:
Appointment of REMC Board Representative (1 Board Member)
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XIII.H. Appointment of Board Members as Representative and alternate for Board of Education Regional Association of School Boards (2 Board Members)
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XIII.I. Appointment of Board Members as MASB Delegate Representative (1 Board Member) and alternate (1 Board Member) to attend 2023 MASB Fall Conference
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XIV. ** Consider Approval of Consent Agenda
Presenter:
Dave Cox
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XIV.A. Minutes from the regular June 19th meeting
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XIV.B. Board of Education Bills
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XV. **Consider Approval to Hire Anthony Mulder-Ruetz for a Custodian position pending results of the drug screening and criminal history record information
Presenter:
Tim Rigling
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XVI. **Consider Approval to Hire Noah Malburg for a Computer Technician position pending results of the drug screening and criminal history record information
Presenter:
Trent Miller
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XVII. **Consider Approval to Hire Kayda Cotter for a Special Education Paraprofessional position pending results of the drug screening and criminal history record information
Presenter:
Andrea Scheidel
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XVIII. **Consider Approval to Hire Erica Sanders for a Special Education Paraprofessional position pending results of the drug screening and criminal history record information
Presenter:
Andrea Scheidel
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XIX. **Consider Approval to Hire Justin Vogler for the Teacher of MoCI-Transition Program position pending results of the drug screening and criminal history record information
Presenter:
Andrea Scheidel
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XX. **Consider Approval to Hire Courtney Harnish for the Certified Occupational Therapist Assistant position pending results of the drug screening and criminal history record information
Presenter:
Andrea Scheidel
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XXI. **Consider Approval of a furniture bid for the new Metal Fabrication and Welding classroom
Presenter:
Tim Rigling
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XXII. Presentation--2022-23 Year in Review
Presenter:
Dave Cox
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XXIII. Consider Approval of the Thrun Policy Resolution
Presenter:
Dave Cox
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XXIV. Administrative Reports
Presenter:
Ken Bollman
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XXIV.A. Business Services
Presenter:
Katrina Bontekoe
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XXIV.B. Career Technical Education
Presenter:
Tim Rigling
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XXIV.C. Educational Technology Association
Presenter:
Trent Miller
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XXIV.D. General Education
Presenter:
Kim Blaszak
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XXIV.E. Special Education
Presenter:
Andrea Scheidel
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XXIV.F. Superintendent
Presenter:
Dave Cox
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XXV. Miscellaneous Business
Presenter:
Ken Bollman
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XXVI. Adjournment
Presenter:
Ken Bollman
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