June 14, 2022 at 7:30 PM - Special

1. Call to Order/Roll Call/Pledge of Allegiance

2. Approve the Agenda

3. Consent Agenda

3.A. Approval of the 5/23/22 Meeting Minutes

3.B. Approval of the May 2022 Check Register

3.C. Approve Chartwell Contract Renewal for 2022-2023

3.D. Approval of the MASA 2022-2023 Membership Invoice

3.E. Approval of the MASB 2022-2023 Membership Renewal Invoice

3.F. Resignation - Krystal Watrous, Collins Teacher

3.G. Resignation - Kaitlinn Duncan, Collins Teacher

3.H. Retirement - Timothy Muckenthaler, Bus Driver

3.I. Retirement - Linda Smyk, Collins Teacher

3.J. Retirement - Deb Markiewicz, Collins Teacher

3.K. Recommendation to Hire - Kayla Ayling, Collins Music Specials, $44,167 + signing bonus

3.L. Recommendation to Hire - Douglas Marra, Maintenance Assistant, $16.37/hr

4. 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."

5. Presentation - End of Year Academic Progress
Houghton Lake Jr/Sr High School and Houghton Lake Community Education

6. Reports

6.A. Superintendent Report

7. Action Items

7.A. Motion to Approve the 2022-2023 Non-Affiliated Wage Scales

7.B. Motion to Approve 2022-2023 Agreement between HLCS and Bridges of Northern Michigan, $40,000 (ESSER III Funds)

7.C. Motion to Approve SAVVAS English Curriculum Quote, $76,998.35, General Fund

7.D. Motion to Approve Great Minds Supplemental Math Curriculum for the existing Collins Eureka Math Program, $26,677.60, General Fund

8. Discussion

8.A. First Reading - Policies 3120.09, 4120.09

9. Board Member Comments

10. Board Calendar

10.A. (Board Calendar)
July:

• Review Trustee Continuing Education Needs
• Review progress toward district strategic plan goals
• Approve short term loan, if needed (based on cash flow)

10.B. (Board Calendar)
August:

• Review enrollment projections and staffing recommendations
• Review/revise District goals for the upcoming school year
• Summer projects/facilities update

11. Upcoming Student Events

11.A. June 24, Friday - Last Day of School, Balanced Calendar
June 28 - August 4 - High School Completion Summer Classes at Community Education
June 29 - August 24 - GED Summer Classes at Community Education and at Grayling Michigan Works
July 7 - August 16 - Projects at the Playground at Collins, Tuesdays and Thursdays 10:30 - 12:00 (includes: group read-aloud, STEAM activity, lunch, and a new book to take home)
September 7, Tuesday - First Day of School, District

12. Adjourn