October 16, 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-B as presented. |
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5.A. Business
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5.A.1. Approval of Regular Meeting Minutes dated September 18, 2023:
Description:
That the Roscommon Area Public Schools Board of Education approves the Regular Meeting Minutes dated September 18, 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 $1,141,421.29 which includes payrolls to be approved. Payrolls in the amount of $817,714.09 are authorized for transfer to the payroll account.
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5.B. Communications
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5.B.1. Finance Committee Report
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6. Discussion Items:
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6.A. Altria Settlement Resolution
Description:
SUGGESTED RESOLUTION
That the Roscommon Area Public Schools Board of Education approve the Altria Settlement Resolution and authorize Superintendent Erickson to sign the settlement documents as presented. |
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6.B. Debt Retirement Fund Resolution
Description:
SUGGESTED RESOLUTION
That the Roscommon Area Public Schools Board of Education approve the Debt Retirement Fund Resolution as presented. |
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6.C. Leadership/Systems Coaching Proposal
Description:
SUGGESTED RESOLUTION
That the Roscommon Area Public Schools approve the Leadership/Systems Coaching Proposal with CH Communication Consulting as presented. |
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6.D. Approval of Roscommon Teachers Association Letter of Agreement
Description:
SUGGESTED RESOLUTION
That the Roscommon Area Public Schools Board of Education approves the Letter of Agreement with the Roscommon Teachers Association as presented. |
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6.E. 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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