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March 15, 2021 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order - Scott Kartes, President  
Description: 
   
I.1. Welcome
I.2. Mission Statement
I.3. Pledge of Allegiance
I.4. Board Roll Call
I.5. Additions or Changes to the Agenda
II. Presentation of Top Ten 2021 OHHS Graduating Seniors by Principal Benjamin Doan
Description:  Imelia Meiser, Valedictorian; Erica Griffin, Salutatorian; Mia Dunn; Hunter Neubecker; Cori Bertossi; Jack Juarz; Alexandra Schulz and Ella Ward; Matthew Hughey; Landon Shuff; and Maxwell Somerfield.
II.1. A short reception following the introduction of students.
III. Communication
III.1. Community and Public Comment ~
       Please state your name and city of residence for the record, and limit your comments to three minutes
Description: 
  
III.2. Superintendent's Report 
III.2.a. Acknowledge Resignations Received
III.2.a.1) Emily Burke, regular bus driver, effective February 3, 2021.
III.2.a.2) Megan Goldberg, Special Education Teacher at Ogemaw Heights High School, effective March 4, 2021.
III.2.a.3) Chrystal Myslakowski, regular bus driver, effective February 2, 2021.
III.2.a.4) Jenafer Zupan, Special Education Paraprofessional at Ogemaw Heights High School, effective March 1, 2021.
III.2.b. Enrollment Summary  

   
Description:    
IV. Consent Agenda
Description:  Motion by:                                   Supported by:

Motion: to approve the Consent Agenda, as presented.

Any discussion?

Ayes:                    Nays:                                  Motion carried.
_________________________________________________________
  
IV.1. C:  Regular Meeting Minutes for Monday, February 15, 2021
IV.2. C:  Finance Report
IV.3. C:  Personnel ~ Retirement
IV.3.a. Sandy Rosebrugh, Special Education Paraprofessional at Surline Elementary School, effective March 5, 2021.
IV.4. C:  Personnel - New Position (Current Employee)
IV.4.a. Thomas Zaske, Varsity Girls' Soccer Coach at Ogemaw Heights High School, effective February 22, 2021, paid at 8% of Step 5 for Supplementary Service Pay for the 2021 girls soccer season.
V. Board of Education Action Agenda - Regular Meeting Items
V.1. Personnel: New Hires
Description: 
Motion by:                                        Supported by:

Motion: to approve new hire(s) as listed below and as presented:

Any discussion?

Ayes:                       Nays:                                      Motion carried.
________________________________________________________
   
V.1.a. Jill Heine, Spanish Teacher at Surline Middle School, effective March 1, 2021, paid at Step 5 of Master Contract.
V.1.b. Joanna Holcomb, Title I Paraprofessional at Surline Elementary School, effective February 18, 2021, paid at the rate of $12.18 per hour.
V.1.c. Isaiah Rodriguez, Special Education Paraprofessional at Surline Elementary School, effective February 15, 2021, paid at the rate of $12.18 per hour
V.2. Adopt - Extended COVID-19 Learning Plan with Assurances
Description:  Motion by:                                    Supported by:
Motion:  to reconfirm the Extended COVID-19 Learning Plan as presented by administration.

Any discussion?

Roll Call ~

Ayes:                                               Nays:                           Motion carried.

_____________________________________________________________
V.3. Accept - Bid from Gateway Refrigeration for OHHS HVAC Improvements
Description:  Motion by:                                   Supported by:

Motion: to accept the bid from Gateway Refrigeration for HVAC upgrades at Ogemaw Heights High School in the amount of $1,908,926 with an additional 10% ($190,893) to be budgeted for contingency, as presented.

Any discussion?

Ayes:                    Nays:                                  Motion carried.
_________________________________________________________
V.4. Accept - Bid from Katterman Trucking for OHHS Track Replacement
Description:  Motion by:                                   Supported by:

Motion: to accept the bid from Katterman Trucking for upgrade/replacement of athletic track at Ogemaw Heights High School in the amount of $499,500 with an additional 10% ($49,950) to be budgeted for contingency, as presented.

Any discussion?

Ayes:                    Nays:                                  Motion carried.
_________________________________________________________
V.5. Personnel: Approve - 2020-2026 Contract Extension for Superintendent Mikulski
Description:  Motion by:                                   Supported by:

Motion: to approve the contract for the Superintendent, Phil Mikulski, for five years, through June 30, 2026, as presented.

Any discussion?

Ayes:                    Nays:                                  Motion carried.
_________________________________________________________
VI. Comments from Board Members  
VII. Approve - Closed Hearing to Discuss Contract Negotiations
Description:   
Motion by:                                    Supported by:

Motion:  to approve a closed session to discuss EA Contract Negotiationss under Section 8(c) of the Open Meetings Act, at ____ p.m.

Any discussion?

Roll Call ~

Ayes:                                               Nays:                           Motion carried.
_____________________________________________________________


Motion by:                                    Supported by:

Motion:  to return to open session at _______ p.m.

Any discussion?

Roll Call ~

Ayes:                                               Nays:                           Motion carried.
_____________________________________________________________

Motion by:                                    Supported by:

Motion:  to approve Minutes of the closes session held on March 15, 2021, pursuant to Subsection 8c) of the Open Meetins Act, as presented.

Any discussion?

Ayes:                                               Nays:                           Motion carried.
_____________________________________________________________

 
 
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