March 20, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Roll Call
|
|
4. Recognition of Visitors
|
|
5. The Board of Education will recognize Joey Napolitano, Eric Moore, and Kaylee Steel for participating in the State Individual Wrestling Tournament.
|
|
6. The Board of Education will recognize Linda Jackson for 36 years of service with Roscommon Area Public Schools.
|
|
7. Consent Grouping
Description:
Suggested Resolution:
That the Roscommon Area Public Schools Board of Education approves Consent Grouping A-C as presented. |
|
7.A. Business
|
|
7.A.1. Approval of Special Meeting Minutes dated March 6, 2023:
Description:
That the Roscommon Area Public Schools Board of Education approves the Special Meeting Minutes dated March 6, 2023, as presented.
|
|
7.A.2. Approval of General Fund Accounts Payable and Transfer of Funds:
Description:
That the General Fund Accounts Payable in the amount of 1,390,613.41, which includes payrolls, to be approved. Payrolls in the amount of $985,660.37 are authorized for transfer to the payroll account.
|
|
7.B. Personnel
|
|
7.B.1. Certificated:
|
|
7.B.1.a. Derek Smitz
Retirement Special Education Teacher Roscommon High School Effective: 06-30-2023 |
|
7.B.2. Non-Certificated:
|
|
7.B.2.a. Linda Jackson
Retirement Bus Driver Effective: 03-31-2023 |
|
7.C. Communications
|
|
7.C.1. Retirement Letter - Derek Smitz
|
|
7.C.2. Retirement Letter - Linda Jackson
|
|
7.C.3. Gerrish Township - Summer Tax Collection Letter
|
|
7.C.4. Lyon Township - Summer Tax Collection Letter
|
|
7.C.5. Letter - Settlement Offer for Government Entity Claims Against JUUL Labs,
Inc. |
|
7.C.6. Finance Committee Report
|
|
8. Discussion Items:
|
|
8.A. Budget Amendment
Description:
Karen Emond, Business Services Coordinator, will present the 2022-2023 budget amendment to the Board of Education.
|
|
8.B. Camera System Bid
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education accept the Delta Network Services camera system bid as presented. |
|
8.C. PTO Shade Structure at RMS
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education approves the construction of a shade structure at RMS by the RAPS PTO as presented. |
|
8.D. Settlement Against JUUL Labs, Inc.
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education approves the settlement offer for government entity claims against JUUL Labs, Inc. as presented. |
|
8.E. Administrative Contracts
Description:
The Board of Education will discuss the Administrative Contracts for MJ Ewald, Mitch Koehn, Desireè Baerlocher, Michelle Maloney, and Joseph Meadows.
SUGGESTED RESOLUTION: That the Roscommon Area Public Schools Board of Education approve the Administrative Contracts for MJ Ewald, Mitch Koehn, Desireè Baerlocher, Michelle Maloney, and Joseph Meadows for the 2023-2024 and 2024-2025 school years as presented. |
|
8.F. Summer Tax Collection Agreement - Gerrish Township
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education approve the Summer Tax Collection Agreement with Gerrish Township at the per parcel rate of $2.85 as presented. |
|
8.G. Summer Tax Collection Agreement - Lyon Township
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education approve the Summer Tax Collection Agreement with Lyon Township at the per parcel rate of $2.65 as presented. |
|
8.H. Wastewater
Description:
Superindentent Erickson will present information on wastewater testing.
|
|
8.I. Presidents Business
|
|
9. Superintendent's Report
|
|
9.A. District
|
|
9.B. Legislative
|
|
10. Public Comment
|
|
11. Board Comments
|
|
12. Adjourn
Description:
|