July 21, 2025 at 5:30 PM - Regular Meeting
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I. Board Dinner (5:00-5:30 PM)
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II. Call to Order (5:30 PM)
Presenter:
Dave Cox
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III. Administration of Oath of Office
Presenter:
Dave Cox
Description:
Only for new board members or re-elected board members. **Take a pic!
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IV. Seating of New Board Members and Re-Elected Board Members
Presenter:
Dave Cox
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V. **Roll Call
Presenter:
Dave Cox
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VI. Pledge of Allegiance
Presenter:
Dave Cox
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VII. Introduction of Visitors, Guests, and/or Delegations--Public Comments
Public Comment is limited to three minutes per person.
Presenter:
Dave Cox
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VIII. Election of Officers
Presenter:
Dave Cox
Description:
Nominations do not require a motion or a second. Voting may be done by voice vote or roll call, depending on board policy. If there is more than one nominee, a written ballot may be used unless prohibited by bylaws or the Open Meetings Act.
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VIII.A. Election of President
Description:
a. Call for nominations for the office of President
b. Close nominations c. Call for vote d. Declare the elected President |
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VIII.B. Election of Vice President
Description:
a. Call for nominations for the office of Vice President
b. Close nominations c. Call for vote d. Declare the elected Vice President |
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VIII.C. Election of Secretary
Description:
a. Call for nominations for the office of Secretary
b. Close nominations c. Call for vote d. Declare the elected Secretary |
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VIII.D. Election of Treasurer
Description:
a. Call for nominations for the office of Treasurer
b. Close nominations c. Call for vote d. Declare the elected Treasurer |
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IX. Appointment of Committee Members / Representatives
Presenter:
President
Description:
a. Call for nominations of committee members
b. Close nominations c. Call for vote d. Declare the elected committee members |
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IX.A. Grievance Committee (3 Members)
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IX.B. Personnel Committee (3 Members)
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IX.C. Negotiations Committee (3 Members)
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IX.D. Finance Committee (3 Members)
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IX.E. Building & Grounds Committee (3 Members)
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IX.F. Joint Superintendent Committee (2 Members)
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IX.G. Regional Educational Media Center (REMC) Board Representative (1 Member)
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IX.H. Michigan Association of School Business (MASB) Legislative Liaison (1 Member)
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IX.I. Regional Association of School Boards Representative (1 Member and 1 Alternate)
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IX.J. Michigan Association of School Business Delegate Representative (1 Member and 1 Alternate)
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X. Other Appointments
Presenter:
President
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X.A. Designation of Assistant to the Board Secretary and District Representative for Posting Board Meeting Notices
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X.B. Freedom of Information Act (FOIA) Official
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X.C. Representative to Assume Responsibilities of Treasurer for Administration of Funds
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X.D. Authorization of Signatures
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XI. Approval of Annual Law Firm Retainer Contracts
Presenter:
President
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XII. Adoption of Schedule of Regular Board Meeting Dates for 2025-2026
Presenter:
President
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XIII. ** Consider Approval of Consent Agenda
Presenter:
Dave Cox
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XIII.A. Minutes from the regular June 16, 2025, meeting
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XIII.B. Minutes from the special June 16, 2025, meeting
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XIII.C. Board of Education Bills
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XIV. Presentation--2024-2025 Year-In-Review
Presenter:
Assistant Superintendents
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XV. **Action Items
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XV.A. Business Services Action Items
Presenter:
Katrina Bontekoe
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XV.A.1. Consider Approval of Out-of-State Trip to Fort Worth, Texas
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XV.B. CTE Action Items
Presenter:
Gretchen Spedowske
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XV.B.1. Consider Approval to Hire Jessica Bradley
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XV.B.2. Consider Approval to Hire Jaide Steig
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XV.C. ETA Action Items
Presenter:
Josh Hayes
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XV.C.1. Consider Approval for Out-of-State Trip to College Station, Texas
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XV.C.2. Consider Approval to Hire Eric Hugelier
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XV.D. General Education Action Items
Presenter:
Kim Blaszak
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XV.D.1. Consider Approval to Hire Jennifer Low
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XV.D.2. Consider Approval to Hire Jill Kanouse
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XV.D.3. Consider Approval to Hire Keegan White
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XV.E. Special Education Action Items
Presenter:
Andrea Scheidel
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XV.E.1. Consider Approval to Hire Scott Runyon
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XV.E.2. Consider Approval to Hire Jenifer Michie
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XV.E.3. Consider Approval to Hire Kelly Woodard
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XV.E.4. Consider Approval to Hire Erin Flintoff
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XV.E.5. Consider Approval to Hire Emma Lloyd
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XVI. Administrative Reports
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XVI.A. Business Services
Presenter:
Katrina Bontekoe
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XVI.B. Career Technical Education
Presenter:
Gretchen Spedowske
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XVI.C. Educational Technology Association
Presenter:
Josh Hayes
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XVI.D. General Education
Presenter:
Kim Blaszak
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XVI.E. Special Education
Presenter:
Andrea Scheidel
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XVI.F. Superintendent
Presenter:
Dave Cox
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XVII. Miscellaneous Business
Presenter:
President
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XVIII. **Adjournment
Presenter:
President
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