June 19, 2023 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 Regular Meeting Minutes dated May 15, 2023:
Description:
That the Roscommon Area Public Schools Board of Education approves the Regular Meeting Minutes dated May 15, 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 $1,218,569.73 which includes payrolls to be approved. Payrolls in the amount of $872,006.05 are authorized for transfer to the payroll account.
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5.A.3. Approval of the L4029 2023 Tax Rate Request:
Description:
That the Roscommon Area Public Schools Board of Education approve the L4029 2023 Tax Rate Request as presented.
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5.A.4. Approval of the MHSAA Membership Resolution for 2023-2024:
Description:
That the Roscommon Area Public Schools Board of Education approve the MHSAA Membership Resolution for the 2023-2024 school year as presented.
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5.B. Personnel
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5.B.1. Certificated:
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5.B.1.a. Faith Ignasiak
New Hire Student Support Advisor Roscommon High School Effective: 05-02-2023 |
5.B.1.b. Kacie Hook
Resignation Teacher Roscommon Middle School Effective: 06-30-2023 |
5.B.1.c. Kimberly Vanooteghem
Retirement Counselor Roscommon Middle School Effective: 06-30-2023 |
5.B.2. Non-Certificated:
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5.B.2.a. Rodney Patterson
Resignation JV Baseball Coach Roscommon High School Effective: 05-22-2023 |
5.B.2.b. Lee Wyckoff
Resignation Varsity Softball Coach Roscommon High School Effective: 05-23-2023 |
5.B.2.c. Mark Dalak
Resignation Volleyball Coach Roscommon Middle School Effective 05-25-2023 |
5.B.2.d. Mark Dalak
Resignation Varsity Girls Soccer Coach Roscommon Middle School Effective 05-25-2023 |
5.B.2.e. David Lundie
New Hire Shift II Custodian Roscommon Middle School Effective: 06-05-2023 |
5.B.2.f. Madison Barton
Resignation GSRP Caregiver Roscommon Elementary School Effective: 06-09-2023 |
5.B.3. At-Will:
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5.B.3.a. LeAnne Allen
Description:
Office Manager
Annual Letter of Understanding for the 2023-2024 and 2024-2025 School Years |
5.B.3.b. Jeremy Lundy
Description:
Network Manager
Annual Letter of Understanding for the 2023-2024 and 2024-2025 School Years |
5.B.3.c. Chelsey Matteson
Description:
Administrative Assistant Human Resources
Annual Letter of Understanding for the 2023-2024 and 2024-2025 School Years |
5.B.3.d. Richard Moreno
Description:
Utility and Grounds
Annual Letter of Understanding for the 2023-2024 and 2024-2025 School Years |
5.C. Communications
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5.C.1. Hire Letter - Faith Ignasiak
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5.C.2. Resignation Letter - Kacie Hook
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5.C.3. Retirement Letter - Kimberly VanOoteghem
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5.C.4. Resignation Letter - Rodney Patterson
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5.C.5. Resignation Letter - Lee Wyckoff
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5.C.6. Resignation Letter - Mark Dalak
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5.C.7. Hire Letter - David Lundie
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5.C.8. Resignation Letter - Madison Barton
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5.C.9. Letter regarding Kirtland Community College v AuSable Township
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5.C.10. Finance Committee Report
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6. Discussion Items:
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6.A. District Savings Account
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education authorize Superintendent Erickson to move the district savings account from Chase Bank to Huntington Bank and add Catherine Erickson, Todd Jansen, and Kurt Loll as authorized signatures on the account. |
6.B. RHS Weight Room Updates
Description:
Gabe William, RHS Coach, will present proposed updates to the RHS Weight Room.
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6.C. Michigan Works Career Navigator
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education approves the Career Navigator Memorandum of Understanding with Michigan Works as presented. |
6.D. NEOLA Board Policy Updates
Description:
SUGGESTED RESOLUTION
That the Roscommon Area Public Schools Board of Education approve the first reading of the NEOLA Board Policy Updates as presented. |
6.E. Section 98 Goal Reporting
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6.F. Teamsters - Letter of Agreement
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education approve the Teamsters Letter of Agreement for the 2023-2024 school year as presented. |
6.G. Wastewater Testing Update
Description:
Superintendent Erickson will present information on wastewater testing.
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6.H. 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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