December 19, 2022 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Recognition of Visitors
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5. Consent Grouping
Description:
Suggested Resolution:
That the Roscommon Area Public Schools Board of Education approves Consent Grouping A-C as presented. |
5.A. Business
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5.A.1. Approval of corrected Regular Meeting Minutes dated November 21, 2022:
Description:
That the Roscommon Area Public Schools Board of Education approves the corrected Regular Meeting Minutes dated November 21, 2022, as presented.
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5.A.2. Approval of Work Session Meeting Minutes dated November 30, 2022:
Description:
That the Roscommon Area Public Schools Board of Education approves the Work Session Meeting Minutes dated November 30, 2022, as presented.
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5.A.3. Approval of Closed Session Meeting Minutes dated November 30, 2022:
Description:
That the Roscommon Area Public Schools Board of Education approves the Closed Session Meeting Minutes dated November 30, 2022, as presented.
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5.A.4. Approval of Section 125 Renewal:
Description:
That the Roscommon Area Public Schools Board of Education approves the Section 125 resolution as presented.
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5.A.5. Approval of General Fund Accounts Payable and Transfer of Funds:
Description:
That the General Fund Accounts Payable in the amount of $1,361,815.29 which includes payrolls to be approved. Payrolls in the amount of $829,880.54 are authorized for transfer to the payroll account.
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5.B. Personnel
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5.B.1. Non-Certificated:
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5.B.1.a. Eric Civinskas
New Hire Boys Varsity Track Coach Roscommon High School Effective: 12-15-22 |
5.B.1.b. Amanda Laskey
New Hire Track Coach Roscommon Middle School Effective: 12-15-22 |
5.B.1.c. Hunter Lowe
New Hire Girls Varsity Track Coach Roscommon High School Effective: 12-15-22 |
5.B.1.d. Justin Mann
New Hire Varsity Baseball Coach Roscommon High School Effective: 12-15-22 |
5.B.1.e. Jeff Bumbalough
Retirement Custodian Roscommon Middle School Effective: 01-03-2023 |
5.C. Communications
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5.C.1. New Hire Letter - Erick Civinskas
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5.C.2. New Hire Letter - Amanda Laskey
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5.C.3. New Hire Letter - Hunter Lowe
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5.C.4. New Hire Letter - Justin Mann
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5.C.5. Retirement Letter - Jeff Bumbalough
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5.C.6. Finance Committee Report
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6. Discussion Items:
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6.A. School Resource Officer Grant
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education approve the School Resource Officer agreement with Gerrish Township contingent on receiving the State Police School Resource Officer Grant as presented. |
6.B. Roscommon Teachers Association Resignation Notification Plan
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education approve the Roscommon Teachers Association Resignation Notification Plan for one year as presented. |
6.C. SET SEG Health Insurance Review
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6.D. Superintendent Evaluation and Contract
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education having completed the Superintendent evaluation that found Superintendent Erickson _________ and pursuant to Section 3 of the contract, the Board approves the one year contract extension as presented. |
6.E. Presidents Business
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7. Superintendent's Report
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8. Public Comment
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9. Board Comments
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10. Adjourn
Description:
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