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July 19, 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 ~ Kearns, Schaiberger, Withers, Kartes, Miller, Zettle, Stephens
I.5. Additions or Changes to the Agenda
II. Communication
II.1. Community and Public Comment ~
       Please state your name and city of residence for the record, and limit your comments to three minutes
Description: 
  
II.2. Superintendent's Report 
II.2.a. Acknowledge Resignations Received
II.2.a.1) Amber Clair, Special Education Paraprofessional at Rose City School, effective June 23, 2021.
II.2.a.2) Joshua Lucas, 5th grade teacher at Surline Middle School, effective July 8, 2021.
II.2.a.3) Alicia Thurston, Special Education Teacher at Ogemaw Heights High School, effective June 30, 2021.
II.2.a.4) Rosana Wuebben, lunch/playground aide at Surline Elementary School, effective June 28, 2021.
II.2.a.5) Jordan Yax, Teacher at Surline Elementary School, effective June 30., 2021.
III. Board of Education Action Agenda - Section 1
~ [Summer] Organizational Meeting Items
III.1. Approve - Establishment of Board Meeting Dates for 2021-2022
Description:  Motion by:                                   Supported by:

Motion: to approve establishing the third Monday of each month as the regularly scheduled Board of Education meeting date for the 2021-2022 fiscal year; any exceptions to be requested by the Board President and duly noticed and posted per law, as presented.

Any discussion?

Ayes:                    Nays:                                  Motion carried.
_________________________________________________________
III.2. Approve - Establishment of Committee of the Whole Meeting Dates for 2021-2022
Description:  Motion by:                                   Supported by:

Motion: to approve establishing the second Monday of each month as the regularly scheduled Committee of the Whole meeting date for the 2021-2022 fiscal year; any exceptions to be requested by the Board President and duly noticed and posted per law, as presented.

Any discussion?

Ayes:                    Nays:                                  Motion carried.
_________________________________________________________
III.3. Adopt - Depository:  Bank of Record Resolution for 2021-2022
Description:  Motion by:                                   Supported by:

Motion: to adopt the resolution appointing TCF/Huntington Bank as depository for General Fund Checking/Sweep, Debt Retirement Checking, Food Service Checking, Student Activity Checking-Long Term CD, and Sinking Fund Checking, as presented.

Any discussion?

Roll Call ~ Schaiberger, Withers, Kartes, Miller, Zettle, Stephens, Kearns


Ayes:                    Nays:                                  Motion carried.
_________________________________________________________
III.4. Appoint - 2021-2022 School Election Administrator Resolution
Description:  Motion by:                                   Supported by:

Motion: to appoint Philip Mikulski as Administrator of School Elections for the 2021-2022 school year, as presented.

Any discussion?

Roll Call ~ Withers, Kartes, Miller, Zettle, Stephens, Kearns, Schaiberger


Ayes:                    Nays:                                  Motion carried.
_________________________________________________________
III.5. Appoint - 2021-2022 School Elections Deputy Administrator Resolution
Description:  Motion by:                                   Supported by:

Motion: to appoint Karyn Randall as Deputy Administrator of School Elections for the 2021-2022 school year, as presented.

Any discussion?

Roll Call ~ Kartes, Miller, Zettle, Stephens, Kearns, Schaiberger, Withers

Ayes:                    Nays:                                  Motion carried.
_________________________________________________________
III.6. Consent Agenda
Description:  Motion by:                                   Supported by:

Motion: to approve the Consent Agenda, as presented.

Any discussion?

Ayes:                    Nays:                                  Motion carried.
_________________________________________________________
  
III.6.a. C:  Finance Report
III.6.b. C:  Personnel ~ (Current Employees~New Positions)
III.6.b.1) Amber Breault, JV Girls' Volleyball Coach at Ogemaw Heights High School, effective 2021-2022 volleyball season, paid at 7% of Step 1 for Supplementary Service pay.
III.6.b.2) Maria Buccilli, Freshman Class Advisor effective 2021-2022 school year, paid at Step 1 per the Supplementary Service Pay schedule of the Master Contract
III.6.b.3) Ashley Buck, 7th grade girls' basketball coach at Surline Middle School, effective 2021-2022 basketball season, paid at 7% of Step 1 for Supplementary Service Pay.
III.6.b.4) Tim Hansen, Sophomore Class Advisor at Ogemaw Heights High School, effective 2021-2022 school year, paid at Step 10, per Supplemental Services Pay.
III.6.c. C: Regular Meeting Minutes for Monday, June 21, 2021
III.7. 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.
________________________________________________________
   
III.7.a. Ashley Dowell, Science Teacher at Ogemaw Heights High School, effective August 23, 2021, paid at Step 10, per Master Contract.
III.7.b. Morgan Jones, teacher at Surline Elementary School, effective August 23, 2021, paid at Step 1, per Master Contract.
III.7.c. Lynn Morris, third grade teacher at Surline Elementary School, effective August 23, 2021, paid at Step 6, per Master Contract.
III.7.d. Madison O'Leary, first grade teacher at Surline Elementary School, effective August 23, 2021, paid at Step 1, per Master Contract.
III.7.e. Lindsay Parrish, English teacher at Ogemaw Heights High School, effective August 23. 2021, paid at Step 8, per Master Contract. 
III.7.f. Kelsey Pressler, science teacher at Ogemaw Heights High School, effective August 23, 2021, paid at Step 1, per Master Contract.
III.7.g. Ty VanOosten, Social Studies teacher at Surline Middle School, effective August 23, 2021, paid at Step 2, per Master Contract.
III.8. Adopt - Resolution for Co-op Hockey Agreement with TAHS
Description:  Motion by:                                    Supported by:

Motion:  to adopt the Resolution to form and support a cooperative hockey program, at no cost to West Branch-Rose City Area Schools, with Tawas Area High school, as presented. 

Any discussion?

Roll Call ~ Miller, Zettle, Stephens, Kearns, Schaiberger, Withers, Kartes

Ayes:                                               Nays:                           Motion carried.

_____________________________________________________________
III.9. Approve 2022 Graduation Date for OHHS; Sunday, June 5, 2022.
Description:  Motion by:                                   Supported by:

Motion: to approve the 2021-2022 graduation date for Ogemaw Heights High School as Sunday, June 5, 2022, at 5 o'clock in the afternoon, as presented.

Any discussion?

Ayes:                    Nays:                                  Motion carried.
_________________________________________________________
IV. Comments from Board Members  


  
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