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August 16, 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. 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) Kaylyn Augustine, Math Teacher at Ogemaw Heights High School, effective June 30, 2021.
II.2.a.2) Tiffany Clayton, 1st Grade Teacher at Rose City School, effective August 12, 2021.
II.2.a.3) Shari Denstedt, Special Education Paraprofessional at Ogemaw Heights High School, effective August 23, 2021.
II.2.a.4) Joanna Holcomb, Title I Paraprofessional at Surline Elementary School, effective August 2, 2021.
II.2.a.5) Kyle Noel, Teacher at Ogemaw Heights High School, effective August 10, 2021.
III. Board of Education Action Agenda
III.1. Consent Agenda
Description:  Motion by:                                   Supported by:

Motion: to approve the Consent Agenda, as presented.

Any discussion?

Ayes:                    Nays:                                  Motion carried.
_________________________________________________________
  
III.1.a. C:  Finance Report
III.1.b. C:  Personnel ~ Retirement 
III.1.b.1) Sherry Bonner, Ogemaw Heights High School Special Education Paraprofessional, effective August 20, 2021.
III.1.c. Regular Meeting Minutes for Monday, July 19, 2021
III.2. 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.2.a. Kristin Krol, Senior Class Advisor, Ogemaw Heights High School, effective 2021-2022 school year, paid at Step 1 per Supplementary Service of the Master Contract.
III.2.b. Gavin Miller, Social Studies teacher at Ogemaw Heights High School, effective August 23, 2021, paid per Master Contract, Step 1.
III.2.c. Kelly Nicholl, Title I paraprofessional at Surline Middle School, effective August 23, 2021, at a pay rate of $12.30 per hour.
III.2.d. Jennifer Pfaff, Special Education Paraprofessional at Surline Elementary School, effective August 23, 2021, at pay rate of $12.30 per hour.
III.2.e. Danielle Soares, media aide at Ogemaw Heights High School, effective August 23, 2021, at pay rate of $11.45 per hour.
III.2.f. Donna Stegemann, media aide at Ogemaw Heights High School, efffective August 23, 2021, at a pay rate of $11.45 per hour.
III.2.g. Bethany Williams, GSRP Teacher at Rose City School, effective August 23, 2021, paid at Step 1, per Master Contract.
III.3. Approve - Memorandum of Understanding for School Resource Officer Program
Description:  Motion by:                                   Supported by:

Motion: to approve the Memorandum of Understanding between West Branch-Rose City Area Schools and the Ogemaw County Sheriffs Department for School Resource Officer Program, as presented.

Any discussion?

Ayes:                    Nays:                                  Motion carried.
_________________________________________________________
III.4. Approve - Amendment to Standard Form of Agreement between Owner and Architect for the 2022 Kitchen Projects
Description:  Motion by:                                    Supported by:

Motion:  to approve the Amendment to Agreement with Anthony Esson, Architect, originally dated March 19, 2018, for the 2022 kitchen projects, as presented.

Any discussion?

Ayes:                                               Nays:                           Motion carried.

_____________________________________________________________
III.5. Approve - Amendment to 2021 SMS HVAC Two-Story Improvements
Description:  Motion by:                                    Supported by:

Motion:  to approve the Amendment, originally dated March 19, 2018, of 2021 SMS HVAC Improvements, as presented.

Any discussion?

Ayes:                                               Nays:                           Motion carried.

_____________________________________________________________
III.6. Approve - Amendment to 2022 Kitchen HVAC Upgrade Projects for RCS ,Modification No. 1 
Description:  Motion by:                                    Supported by:

Motion:  to approve the Amendment, originally dated March 19, 2018, to 2022 Kitchen HVAC Upgrade Projects for RCS underground sanitary piping, Contract Modification No. 1, as presented.

Any discussion?

Ayes:                                               Nays:                           Motion carried.

_____________________________________________________________
IV. Comments from Board Members  


  

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