May 22, 2023 at 6:30 PM - Work Session
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1. Consent Agenda
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1.A. Approval of the 5/8/23 Meeting Minutes
Attachments:
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1.B. Recommendation to Hire - Karen Weirauch, Transportation Director, $53,060
Attachments:
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1.C. Recommendation to Hire - Caitlyn Mucklow, Special Education Teacher Jr/Sr High, $38,500
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1.D. Retirement - Frank Schultz, Guidance Counselor Jr/Sr High
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2. Student/Staff Recognition
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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." |
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4. Presentation - COOR ISD Annual Budget, Superintendent Shawn Petri
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5. Reports
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5.A. Superintendent Report
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6. Motion to appoint Superintendent Williams as Discipline Hearing Officer
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7. Motion to move into Closed Session for the purpose of Student Discipline, Student #2022-23-06, under the Open Meetings Act Section 8(b).
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8. Return to Open Session
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9. Motion to Approve Closed Session Minutes
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10. Action Items
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10.A. Action/Outcome/Determination after Student Discipline Hearing for Student #2022-23-06.
Description:
Motion by ____________________ and supported by ____________________ to
____________________ Student #202x-xx-xx through ___________________________________________________. Motion passes/fails _____ - _____. |
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10.B. Motion to approve COOR ISD Annual Budget for the 2023-2024 School Year.
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10.C. Motion to adopt the following resolution as indicated on the 2023 Tax Rate Request L-4029 Form.
To levy the following ad valorem tax rate for the Houghton Lake Community Schools for the year 2023 on the summer tax roll: General Fund Operating NON-PRE = 18.0000 Debt Millage = 0.5000
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10.D. Motion to adopt the following resolution:
To authorize the Houghton Lake Community Schools Board of Education Secretary and President to sign the Summer L-4029 tax rate request for Houghton Lake Community Schools for 2023. |
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10.E. Motion to approve Amazon quote for MacBooks and iPads for Collins Kindergarten classrooms. $18,430.54 (Title)
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10.F. 2nd Reading/Adopt - Policy 2340
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11. Discussion
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12. Adjourn
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