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October 18, 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) Briana Miller, GSRP Lunch Paraprofessional at Surline Elementary School, effective October 8, 2021.
II.2.a.2) Sheila Novak, Special Education Paraprofessional at Surline Elementary School, effective September 30, 2021.
II.2.a.3) Alecia Treat's resignation presented to the Board on September 20, 2021 effective date changed to September 11, 2021.
II.2.b. Enrollment Summary  

   
Description:    
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 ~ Approve Leaves of Absence 
III.1.c. C:  Personnel ~ Retirement
III.1.c.1) C:  Personnel ~ New Position (current staff)
III.1.c.1)a) Alyssa Dantzer, Assistant Theater Director at Ogemaw Heights High School, effective 2021-2022 school year, paid at Step 1 per Supplementary Service Pay Schedule of the Master Contract.
III.1.c.1)b) Korey Kripli, Boys' Varsity Baseball Coach, beginning November 1, 2021, paid at 8% of Step 6 for Supplementary Service Pay.
III.1.c.1)c) Anne Rexford, Knowledge Bowl Advisor, effective 2021-22 school year, paid at Step 1 per Supplementary Service Pay Schedule of the Master Contract.
III.1.c.1)d) Emily Souva, Yearbook Advisor at Ogemaw Heights High School, effective 2021-2022 School Year, paid at Step 1 per Supplementary Service Pay Schedule of the Master Contract.
III.1.d. C:  Regular Meeting Minutes for Monday, September 20, 2021.
III.2. Personnel: New Hires
Description: 
Motion by:                                        Supported by:

Motion: to approve new hires as listed below and as presented:

Any discussion?

Ayes:                       Nays:                                      Motion carried.
________________________________________________________
   
III.2.a. Edward Francis, Special Education Paraprofessional at Surline Elementary School, effective October 18, 2021 at pay rate of $12.30 per hour.
III.2.b. Joshua Hughey, Physical Education Teacher at Surline Elementary School, effective October 4, 2021, paid per Master Contract, Step 1.
III.2.c. Angela Koski, Lunch/Playground Aide at Surline Elementary School, effective September 20, 2021 at pay rate of $11.45 per hour.
III.2.d. Mark Thurlow, regular bus driver, effective September 27, 2021, at pay rate of $15.80 per hour.
III.3. Approve - Purchase of Surline Middle School Library Furniture
  
Description:  Motion by:                                    Supported by:

Motion:  to approve the purchase of library furniture from Office Central for Surline Middle School in the amount of $53,279.10, as presented

Any discussion?

Ayes:                                               Nays:                           Motion carried.

_____________________________________________________________
III.4. Approve - Purchase of Ogemaw Heights High School Library Furniture
Description:  Motion by:                                    Supported by:

Motion:  to approve the purchase of library furniture from Office Central for Ogemaw Heights High School in the amount of $70,547.93, as presented

Any discussion?

Ayes:                                               Nays:                           Motion carried.

_____________________________________________________________
III.5. Adopt - Revisions/Replacements to NEOLA Policies, as a First Reading
Description:  Motion by:                                    Supported by:

Motion:  to adopt revisions/replacements to NEOLA policies listed below as a first reading, as presented

Any discussion?

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

Ayes:                                               Nays:                           Motion carried.

_____________________________________________________________
III.5.a. NEOLA_Revise PO0100 - Definitions
III.5.b. NEOLA_Revise PO0167.3 - Public Participation At Board Meetings
III.5.c. NEOLA_Revise PO3120 - Employment of Professional Staff
III.5.d. NEOLA_Replacement PO5722 - School-Sponsored Publications and Productions
III.5.e. NEOLA_Replacement PO5722 Toolkit 9 - School-Sponsored Student Publications and Productions
III.5.f. NEOLA_Revise PO6114 - Cost Principles - Spending Federal Funds
III.5.g. NEOLA_Revise PO 6152 - Student Fees, Fines, and Supplies
III.5.h. NEOLA_Revise PO7450 - Property Inventory
III.5.i. NEOLA_Revise PO 7455 - Accounting System for Capital Assets
III.5.j. NEOLA_Revise PO8310 - Public Records
III.5.k. NEOLA_Revise PO8320 - Personnel Files
III.5.l. NEOLA_Revise PO8330 - Student Records
IV. Comments from Board Members  


  

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