June 10, 2024 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. Appointment of Temporary Secretary
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education appoints _______________as temporary secretary for the June 10th, 2024 school board meeting in the absence of Secretary Janae Ostling. |
5. Recognition of Visitors
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6. Consent Grouping
Description:
Suggested Resolution:
That the Roscommon Area Public Schools Board of Education approves Consent Grouping A-C as presented. |
6.A. Business
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6.A.1. Approval of Regular Meeting Minutes dated May 13, 2024:
Description:
That the Roscommon Area Public Schools Board of Education approves the Regular Meeting Minutes dated May 13, 2024, as presented.
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6.A.2. Approval of Closed Session Meeting Minutes dated May 13, 2024:
Description:
That the Roscommon Area Public Schools Board of Education approves the Closed Session Meeting Minutes dated May 13, 2024, as presented.
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6.A.3. Approval of General Fund Accounts Payable and Transfer of Funds:
Description:
That the General Fund Accounts Payable in the amount of $1,027,435.48, which includes payrolls in the amount of $297,287.51, be approved.
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6.A.4. Approval of the L4029 2024 Tax Rate Request:
Description:
That the Roscommon Area Public Schools Board of Education approve the L4029 2024 Tax Rate Request as presented.
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6.A.5. Approval of the MHSAA Membership Resolution for 2024-2025:
Description:
That the Roscommon Area Public Schools Board of Education approve the MHSAA Membership Resolution for the 2024-2025 school year as presented.
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6.B. Personnel
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6.B.1. Certificated:
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6.B.1.a. Suzanne Schlacter
New Hire Teacher Roscommon Elementary School Effective: 05-22-2024 |
6.B.2. Non-Certificated:
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6.B.2.a. David Goss
Terminated Custodian Roscommon High School Effective: 05-24-2024 |
6.B.2.b. Barbara Paulsen
Resignation Paraprofessional Roscommon Middle School Effective: 06-06-2024 |
6.C. Communications
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6.C.1. Hire Letter - Suzanne Schlacter
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6.C.2. Termination Letter - David Goss
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6.C.3. Resignation Letter - Barbara Paulsen
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6.C.4. Regular School Election Deadlines
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6.C.5. Finance Committee Report
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7. Discussion Items:
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7.A. Administrator Contract
Description:
The Board of Education will discuss the Administrative Contract for Jordan Coward.
SUGGESTED RESOLUTION: That the Roscommon Area Public Schools Board of Education approve the Administrative Contract for Jordon Coward for the 2024-2025 and 2025-2026 school years as presented. |
7.B. Bond
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education approve the Application for Preliminary Qualification of Bonds as presented by the Administration for filing with the Michigan Department of Treasury and that the Secretary of this Board be authorized to sign the same. |
7.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. |
7.D. Bookworms Intensive Training Agreement
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education approve the Bookworms Intensive Training for RES Teachers as presented. |
7.E. Closed Session
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education will go into closed session to discuss contract negotiations. |
7.F. Ratification of the Roscommon Teachers Association Contract
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education approve the Two-year Contract (2024-25 and 2025-26) with the Roscommon Teachers Association as presented. |
7.G. Ratification of the USW Local 15095-04 Contract
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education approve the Three-year Contract (2024-25, 2025-26, 2026-27) with the United Steelworkers Local 15095-04 as presented. |
7.H. Approval of Teamsters Letter of Agreement:
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education approve the Teamsters Letter of Agreement as presented. |
7.I. Presidents Business
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8. Superintendent's Report
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8.A. District
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8.B. Legislative
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9. Public Comment
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10. Board Comments
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11. Adjourn
Description:
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