August 12, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order by President Lisa Werner - Pledge of Allegiance to the Flag.
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2. Roll Call: Denise Churchill, Stephen Donnelly, John Haskins, Jennifer Summers, Vanessa Thun, Greg Vosberg, Lisa Werner
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3. Expressions from the Public
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4. Items too Late for Printed Agenda
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5. Adoption of the Agenda
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6. Communications
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7. Committee Report(s)
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7.A. Foundation Meeting: 08/08/2024
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8. The Superintendent and High School Principal recommend hiring Megan Smith in the position of Social Worker, pending background approval.
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9. The Superintendent recommends the Board employ Michael Lindley as a Mentor/Coach/Board Consultant for 2024-2025, per attached contract.
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10. The Superintendent and Director of Operations recommend the Board approve the purchase of the Weather Shield Roof Replacement for the MS/HS flat office and hallway area, per attached.
Attachments:
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11. The Superintendent recommends the Board approve the Pokagon Grant in the amount of $15,000 for 2024-25 Bus Field Trips, per attached.
Attachments:
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12. The Superintendent and Transportation Director recommend the Board approve Keyston Cooperative, Inc. to supply fuel products for 2024-25.
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13. The Superintendent recommends the Board approve the July 2024 Thrun Board Policy Updates, as presented.
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14. The Superintendent recommends the Board approve the Foundation Committee members, Greg Vosberg and Vanessa Thun, with Stephen Donnelly as the alternate member.
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15. The Superintendent recommends the Board approve the Governance Compact, as presented.
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16. The Superintendent and CTE Director recommend the Board approve the NBAS Career and Technical Education Program (Construction Trades) and the district recommended Michigan Merit Curriculum Credit 2024-2025, per attached.
Attachments:
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17. Remarks from the Superintendent
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18. Remarks from the Board President and Members
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19. Discussion Item(s)
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19.A. The Superintendent approves the following hires:
Jose Martinez - MS Soccer Coach Grace Spence - PreK Parapro Kylie Lijewski - Food Service |
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19.B. "Thank You" - Pete and Sue Rahm
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19.C. Patty Iazzetto Resignation - Effective, November 19, 2024
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20. Other Business
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21. Adjournment
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