View Options:

Show Everything
Hide Everything

August 3, 2021 at 7:30 AM - Regular Meeting

Agenda
1. PUBLIC PARTICIPATION RULES
2. CALL TO ORDER
Presenter:  Pres. Sylvester
Description:  This meeting is called to order at           am by           .
3. PLEDGE OF ALLEGIANCE
Presenter:  Pres. Sylvester
4. ADDITIONAL AGENDA ITEMS
Presenter:  Pres. Sylvester
Description:  Are there any items that should be added to the agenda at this time?
There being no additional items, we will move to the Consent Agenda.
OR Please note that the following items will be added to the agenda (list items):



 
5. PUBLIC COMMENT ON CONSENT AGENDA & REGULAR AGENDA ITEMS
Description:  Is there any public comment on the Consent Agenda & Regular Agenda items?
If none, we will move on to Presentations/Reports.
6. CONSENT AGENDA
Description:  (Enclosure for each item provided)
The following are offered as part of the Consent Agenda.  The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one of all be considered individually.
6.A. Approval of Minutes - July 12, 2021 Meeting
6.B. Personnel
6.B.1. Employee Approvals
Description:  Nicole Miller, Teacher, 1st Grade EES
Rebecca Boltjes, Teacher, Reading Intervention, MS
Laura Simonds, Teacher, 3rd Grade LES
Anneleise Wolfe, HS Special Education Teacher
Brian Cornish, Director of Facilities
6.C. June 2021 Financials
Presenter:  Pam Stermer, CFO
6.D. Consent Agenda Approval
Presenter:  Pres. Sylvester
Description:  Are there any additions or corrections to the Consent Agenda?

There being no changes (OR with the stated changes), DO I HEAR A MOTION regarding these
items?

Suggested motion: I move to approve the Consent Agenda items as received (or corrected).

Motion by XXX and supported by XXX to approve the Consent Agenda
items as received (OR corrected).

Ayes:
Nays:
Absent:


Motion carries (is defeated/invalid) 
7. PRESENTATIONS/REPORTS
7.A. School Board Report
Presenter:  Pres. Sylvester
7.B. Fiscal Stewardship
Presenter:  Pam Stermer, CFO
7.C. Curriculum & Assessment
Presenter:  Jay Larner, Assistant Superintendent
7.D. Return to School
Presenter:  Jay Larner, Assistant Superintendent
8. NEW BUSINESS
8.A. Troy Wright Memorial Resolution
Presenter:  Supt. Fleenor
8.B. Shared Time Agreement
Presenter:  Supt. Fleenor
Description:  Requesting board approval of agreement
8.C. Bid Resolution
Presenter:  Supt. Fleenor
8.D. Retention/Aquisition Pay
Presenter:  Supt. Fleenor
Description:  Approval of ESSER III funds to be utilized for retention and acquisition of needed staff
8.E. July Policy Revisions First Reading
8.F. School Bond Qualification & Loan Program Annual Application 
Presenter:  Pam Stermer, CFO
Description:  To approve borrowing from the School Bond Loan Fund
9. PUBLIC COMMENT - NON AGENDA ITEMS
Description:  (Four minute individual limit)
Are there any visitors wishing to address the Board?
10. SUPERINTENDENT'S REPORT 
Presenter:  Supt. Fleenor
11. ADJOURNMENT
Description:  * Did the Board take a recess?  If yes, Recessed at _________ pm and reconvened at _________ pm.
* Did the Board enter into a work session?  If yes, was any action taken?
   Actions taken:






DO I HEAR A MOTION to adjourn the meeting?
Motion by           and supported by           to adjourn.
Meeting adjourned at           pm.
<< Back to the Public Page for Mattawan Consolidated School