April 17, 2023 at 6:00 PM - Regular Meeting
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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. |
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5.A. Business
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5.A.1. Approval of Regular Meeting Minutes dated March 20, 2023:
Description:
That the Roscommon Area Public Schools Board of Education approves the Regular Meeting Minutes dated March 20, 2023 as presented.
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5.A.2. Approval of General Fund Accounts Payable and Transfer of Funds:
Description:
That the General Fund Accounts Payable in the amount of $1,442,512.76, which includes payrolls, to be approved. Payrolls in the amount of $829,673.28 are authorized for transfer to the payroll account.
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5.B. Personnel
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5.B.1. Certificated:
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5.B.1.a. Jennifer Stoddard
Resignation Special Education Teacher Roscommon Elementary/Middle School Effective: 04-11-2023 |
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5.B.1.b. Donna Kolka
New Hire Long-Term Special Education Substitute Teacher Roscommon Elementary/Middle School Effective: 04-10-2023 |
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5.C. Communications
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5.C.1. Resignation Letter - Jennifer Stoddard
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5.C.2. Hire Letter - Donna Kolka
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5.C.3. Finance Committee Report
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6. Discussion Items:
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6.A. Social Media Litigation
Description:
SUGGESTED RESOLUTION
That the Roscommon Area Public Schools Board of Education approve the Social Media Lawsuit Resolution, which directs Superintendent Erickson to sign the attached Attorney-Client Fee Contract on behalf of the school as presented. |
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6.B. Teamsters Retention Bonus
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education approve the letter of agreement as presented. |
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6.C. Chartwells Food Service Agreement 2023-2024 School Year
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education approve the Chartwells Food Service Agreement for the 2023-2024 school year as presented. |
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6.D. Access Control System Bid Award
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education accept the Knight Watch access control system bid as presented. |
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6.E. Wastewater
Description:
Superintendent Erickson will present information on wastewater testing.
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6.F. Presidents Business
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7. Superintendent's Report
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7.A. District
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7.B. Legislative
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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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