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I. Call to Order - Scott Kartes, President
Description:
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I.1. Welcome
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I.2. Mission Statement
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I.3. Pledge of Allegiance
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I.4. Board Roll Call ~ Kearns, Schaiberger, Withers, Kartes, Miller, Zettle, Stephens
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I.5. Additions or Changes to the Agenda
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II. Communication
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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:
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II.2. State Representative Candidate ~ Shawn Petri
Description:
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II.3. Superintendent's Report
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II.3.a. Acknowledge Resignations Received
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II.3.a.1) Julie Andrews-Roberto, Secretary at Surline Elementary School with 11 years of service, effective February 11, 2022.
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II.3.a.2) Ed Kaniewski, Jr., Girls' Bowling Coach with 9 years of service, effective March 6, 2022.
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II.3.a.3) Erica VanWormer, Varsity Girls' Basketball Coach with 8 months of service at Ogemaw Heights High School, effective January 31, 2022
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II.3.a.4) Jenafer Zupan, Special Education Paraprofessional with 5 months of service at Surline Elementary School, effective January 28, 2022.
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II.3.b. Bond Update
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II.3.c. Benchmark Goal Progress Report
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II.3.d. Annual Education Report
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II.3.e. Enrollment Summary
Description:
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III. Board of Education Action Agenda
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III.1. Consent Agenda
Description:
Motion by: Supported by:
Motion: to approve the Consent Agenda, as presented. Any discussion? Ayes: Nays: Motion carried. _________________________________________________________ |
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III.1.a. C: Regular Meeting Minutes for Monday, January 17, 2022.
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III.1.b. C: Special Meeting Minutes for Monday, February 7, 2022.
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III.1.c. C: Finance Report
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III.1.d. C: Personnel ~ New Position (current employee)
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III.1.d.1) Angela Koski, Head Start Paraprofessional Teacher's Assistant at Surline Elementary School, effective January 17, 2022.
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III.1.d.2) Gavin Miller, Assistant Football Coach at Ogemaw Heights High School, effective March 1, 2022, at pay rate per Master Contract 7% Step 1, Supplementary Service Pay.
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III.1.d.3) Julia Sobah, Girls' JV Softball Coach at Ogemaw Heights High School, effective February 1, 2022, paid at 6%, Step 1, Supplemental Service Pay.
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III.1.d.4) Cody VanGoethem, Assistant Football Coach at Ogemaw Heights High School, effective March 1, 2022, at pay rate per Master Contract 7% Step 1, Supplementary Service Pay.
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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. ________________________________________________________ |
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III.2.a. Cori Bertossi, Title I Paraprofessional at Surline Elementary School, effective January 24, 2022, at pay rate of $12.30 per hour.
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III.2.b. Jesse Black, Special Education Paraprofessional at Ogemaw Heights High School, effective February 9, 2022, at a pay rate of $12.30 per hour.
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III.2.c. Mary Gehl, Special Education Paraprofessional at Surline Elementary School, effective February 1, 2022, at pay rate of $12.30 per hour.
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III.2.d. Mark Heinz, Special Education Teacher at Ogemaw Heights High School, effective January 24, 2022, at Salary Schedule MA, Step 10, per the Master Agreement.
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III.2.e. Sarah Kentner, 7th/8th Grade Math and STEM Teacher at Surline Middle School, effective January 31, 2022, at pay rate of MA+30, Step 6, per Master Agreement.
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III.2.f. Heather Phelps, Director of Curriculum and Instruction, effective February 23, 2022, paid at a salary of $93,199 per administrator contract.
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III.2.g. Cindy Swope, Lunchroom/Playground Aide at Surline Elementary School, effective February 1, 2022, at pay rate of $11.45 per hour.
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III.3. Adopt - 2021-2022 Budget Amendment #1
Description:
Motion by: Supported by:
Motion: to adopt Budget Amendment #1 for the 2021-2022 school year, as presented. Any discussion? Roll Call ~ Schaiberger, Withers, Kartes, Miller, Zettle, Stephens, Kearns Ayes: Nays: Motion carried. _________________________________________________________ |
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III.4. Approve - Memorandum of Understanding for School Resource Officer Program
Description:
Motion by: Supported by:
Motion: to approve the City of West Branch Police Department to move forward in the hiring process for a School Resource Officer at Surline Elementary and Middle Schools, as presented. Any discussion? Ayes: Nays: Motion carried. _________________________________________________________ |
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III.5. Approve - Purchase of Storage Area Network (SAN) for Computer Data
Description:
Motion by: Supported by:
Motion: to approve the purchase of Storage Area Network for computer data from inaCOMP in the amount of $101,609.00, as presented. Any discussion? Ayes: Nays: Motion carried. _________________________________________________________ |
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III.6. Approve - Amendment to 2022 OHHS Kitchen/Serving and Central Office Remodeling Project
Description:
Motion by: Supported by: Motion: to approve Contract Modification No.1-Alternate Kitchen Consultant, in the Amendment of Agreement between owner and architect, originally dated March 19, 2018, for the 2022 Ogemaw Heights High School Kitchen/Serving and Central Office Remodeling Project in the amount of $10,670.00, as presented. Any discussion? Ayes: Nays: Motion carried. _____________________________________________________________ |
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III.7. Adopt - NEOLA Policy, Final Reading
Description:
Motion by: Supported by:
Motion: to adopt the NEOLA Policy revision regarding non-disabled student removal, suspension, and expulsion as a second and final reading, as presented. Any discussion? Roll Call: Withers, Kartes, Miller, Zettle, Stephens, Kearns, Schaiberger Ayes: Nays: Motion carried. _____________________________________________________________ |
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IV. Approve - Closed Hearing to Discuss Contract Negotiations
Description:
Motion by: Supported by:
Motion: to approve a closed session to discuss contract negotiations under Section 8(c) of the Open Meetings Act, at ____ p.m. Roll Call: Kartes, Miller, Zettle, Stephens, Kearns, Schaiberger, Withers Ayes: Nays: Motion carried. --------------------------------------------------------------------------- Motion by: Supported by: Motion: to return to open session at _____ p.m. Roll Call: Miller, Zettle, Stephens, Kearns, Scahiberger, Withers, Kartes Ayes: Nays: Motion carried. _________________________________________________ |
