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February 14, 2022 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 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 -
Approval of January 4, 2022 Disciplinary Hearing Minutes 
Approval of January 4, 2022 Closed Session Minutes (Confidential)
Approval of January 4, 2022 Special Board Meeting -Open Board Seat Interviews
Approval of January 10, 2022 Organizational and Regular Board Meeting
Approval of January 24, 2022 Disciplinary Hearing Minutes
Approval of January 24, 2022 Closed Session Minutes (Confidential)
Presenter:  Pres. Roethlisberger
6.B. December 2021 Financials
Presenter:  Pam Stermer, CFO
Attachments: (1)
6.C. Consent Agenda Approval
Presenter:  Pres. Roethlisberger
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. Roethlisberger
7.B. Mattawan Preschool Presentation 
Presenter:  Stephanie Eaton, Principal ECEC & Jay Larner, Asst Supt.
7.C. Curriculum and Instruction Update
Presenter:  Jay Larner, Assistant Superintendent
7.D. Fiscal Stewardship
Presenter:  Pam Stermer, CFO
7.D.1. Headlee Update
Presenter:  Pam Stermer, CFO
7.D.2. Chiller Bid Review
Presenter:  Pam Stermer, CFO
7.E. Health & Safety Plan Update
Presenter:  Supt. Fleenor
7.F. Strategic Plan
Presenter:  Supt. Fleenor
Description:  Two Plan Timelines.
8. NEW BUSINESS
8.A. Marching Band Overnight Trip (October Orlando FL)
Presenter:  Supt. Fleenor
8.B. Professional Development Committee Resolution
Presenter:  Jay Larner, Assistant Superintendent
9. PUBLIC COMMENT NON AGENDA ITEMS
Presenter:  Pres. Roethlisberger
Description:  (Four minute individual limit)
Are there any visitors wishing to address the Board?
10. SUPERINTENDENT'S REPORT 
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.

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