June 12, 2023 at 6:30 PM - Regular

1. Consent Agenda

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

1.B. Approval of the May 2023 Check Register

1.C. Approval of the MASA 2023-2024 Membership Invoice

1.D. Recommendation to Hire  - Ann Murphy, Collins Teacher, $61,574 (pending finalization of CBA for 23-24 SY)

1.E. Resignation - Casey Ross, Asst Varsity Football Coach

1.F. Resignation - Jeannette Murphy, Special Education Director

1.G. Adopt MHSAA Membership Resolution for 2023-2024

2. Student/Staff Recognition

3. 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."

4. Presentation - End of Year Academic Progress

• Collins Elementary
• Houghton Lake Jr/Sr High School
• Houghton Lake Community Education

5. Reports

5.A. Superintendent Report

5.B. Finance Report

5.B.1. Budget Highlights for May 2023

6. Motion to move into Closed Session for the purpose of negotiation under the Open Meetings Act Section 8 (c).

7. Return to Open Session

8. Motion to Approve Closed Session Minutes

9. Action Items

9.A. Motion to approve Lewis Brothers quote for new condensing unit and expansion valve for walk-in cooler. $6678 (Food Service)

10. Discussion

11. Board Calendar

11.A. July:

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

11.B. August:

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

12. Upcoming Student Events

12.A. Collins Elementary

• July 11th- August 17th (Tuesdays & Thursdays) Projects at the Playground at Collins Elementary Playground 10:30-12:00pm
• August 14-17 Kindergarten Camp
• August 15-17 Curriculum Camp K-5

12.B. Community Education

• Summer School runs from June 13 through August 3

13. Adjourn