June 7, 2021 at 6:30 PM - Regular Meeting
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1. Call to Order/Roll Call/Pledge of Allegiance
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2. Approve the Agenda
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3. Consent Agenda
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3.A. Approval of the 5/10/21 Meeting Minutes
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3.B. Approval of the 5/18/21 Special Meeting Minutes
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3.C. Adopt MHSAA Membership Resolution for 2021-2022
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3.D. Houghton Lake Public Library Board Trustee Reappointment, Mary Michela
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3.E. Resignation - Lisa Rose, Teacher Assistant
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3.F. Resignation - Ed Pauley, Bus Driver
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3.G. Resignation - Sabrina Madison, English Teacher
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3.H. Resignation - Alyssa Cooper
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3.I. Resignation - Sarah Garrett, Varsity Volleyball Coach
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3.J. Recommendation to hire Connie Cline, GED Test Proctor ($14.50/hr)
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4. Student/Staff Recognition
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5. Public Comments
"Speakers are asked to express themselves in a civil manner, with due respect for the dignity and privacy of others who may be affected by your comments. While it is not our intent to stifle public comment, speakers should be aware that if your statements violate the rights of others under the law of defamation or invasion of privacy, you may be held legally responsible. If you are unsure of the legal ramifications of what you are about to say, we urge you to consult first with your legal advisor. Each speaker will be limited to 3 minutes. Delegations of more than five persons wishing to speak on the same topic shall appoint one person to present their views to the Board." |
6. Reports
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6.A. Superintendent Report
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6.B. Finance Report
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6.B.1. Budget Highlights for May
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7. Action Items
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7.A. Approval of Extended COVID-19 Learning Plan Reconfirmation
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7.B. Motion to Approve Water Softener Bid from Wolverine Water Treatment & Goyette Mechanical, $69,889.13 (ESSER Funds)
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7.C. Motion to Approve 2021-2022 Agreement Between HLCS and Bridges of Northern Michigan, $40,000 (ESSER Funds)
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7.D. Motion to adopt the following resolution as indicated on the 2021 Tax Rate Request L-4029 Form.
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7.E. Motion to adopt the following resolution: |
8. Discussion
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9. Board Member Comments
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10. Motion for Closed Session
Motion to move into Closed Session for the Superintendent's evaluation and for the purpose of strategy regarding negotiations under the Open Meetings Act Section 8 (a) (c). |
11. Motion to Return to Open Session
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12. Motion to Approve Closed Session Minutes
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13. Possible Action After Closed Session
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13.A. Consider motion to approve HLEA Tentative Agreement
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13.B. Consider motion to approve HLESPA Tentative Agreement
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14. Board Calendar
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14.A. July
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14.A.1. Review Trustee Continuing Education Needs
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14.A.2. Review/revise District goals for the upcoming school year
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14.A.3. Approve short term loan, if needed (based on cash flow)
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15. Adjourn
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