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March 14, 2022 at 6:30 PM - Regular Meeting

Agenda
1. PUBLIC PARTICIPATION RULES
Presenter:  Pres. Roethlisberger
2. CALL TO ORDER
Presenter:  Pres. Roethlisberger
Description:  This meeting is called to order at           pm by           .
3. PLEDGE OF ALLEGIANCE
4. ADDITIONAL AGENDA ITEMS
Presenter:  Pres. Roethlisberger
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
Presenter:  Pres. Roethlisberger
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 February 14, 2022 Regular Meeting Minutes 
Approval of February 22, 2022 Special Meeting Minutes
Presenter:  Pres. Roethlisberger
6.B. Personnel
Presenter:  Jay Larner, Assistant Superintendent
6.B.1. Employee Approvals
Presenter:  Jay Larner, Assistant Superintendent
Description:  Genise Brothers, HS - Science 
6.C. January 2022 Financials
Presenter:  Pam Stermer, CFO
Attachments: (1)
6.D. 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. Strategic Planning
Presenter:  Supt. Fleenor/Gary Rider
7.B. School Board Report
Presenter:  Pres. Roethlisberger
7.C. Fiscal Stewardship
Presenter:  Pam Stermer, CFO
7.D. Instruction & Curriculum
Presenter:  Jay Larner, Assistant Superintendent
8. NEW BUSINESS
8.A. Calendars
2022-2023 District Calendar
2022-2023 Mattawan Preschool Calendar
Presenter:  Supt. Fleenor
9. PUBLIC COMMENT ON NON-AGENDA ITEMS
Presenter:  Pres. Roethlisberger
Description:  (Four minute individual limit)
Are there any visitors wishing to address the Board?
10. SUPERINTENDENT'S REPORT 
Presenter:  Supt. Fleenor
11. ADJOURNMENT
Presenter:  Pres. Roethlisberger
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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