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October 11, 2021 at 6:30 PM - Regular Meeting

Agenda
1. PUBLIC PARTICIPATION RULES
2. CALL TO ORDER
Description:  This meeting is called to order at           pm by           .
3. PLEDGE OF ALLEGIANCE
4. ADDITIONAL AGENDA ITEMS
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 AGENDA AND NON 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. Secretary's Report 
Description:  September 8, 2021 Proposed Board Meeting Minutes 
September 28, 2021 Proposed Disiplinary Hearing Minutes 
6.B. Financials - August 2021
Presenter:  Pam Stermer, CFO
Attachments: (1)
6.C. 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. True Blue
Presenter:  Supt. Fleenor
Description:  Deputy Marcus Hamre
7.B. Audit Overview
Presenter:  Yeo & Yeo
7.C. Bond Update - AVB
7.D. School Board Report
7.E. Financial Stewardship
Presenter:  Pam Stermer, CFO
7.F. Curriculum & Instruction Update 
Presenter:  Jay Larner, Assistant Superintendent
7.G. Safety Plan Update
Presenter:  Supt. Fleenor
8. NEW BUSINESS
8.A. Evaluation Tool Resolution
Presenter:  Pres. Sylvester
Description:  To approve superintendent evaluation tool, School Advanced
8.B. Additional Furniture Order
Presenter:  Pam Stermer, CFO
8.C. Appointment of MASB Delegates and Alternates for 2021-22.
Description:  We need to certify who will be the official voting delegates and alternates who will represent our Board of Education at the upcoming Delegate Assembly on November 11 at 6 PM at the Amway Grand Plaza Hotel in GR.  
 
9. SUPERINTENDENT'S REPORT 
10. 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.

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