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April 11, 2022 at 6:30 PM - Regular Meeting

Agenda
1. CALL TO ORDER
Description:  This meeting is called to order at           pm by           .
2. PUBLIC PARTICIPATION RULES
3. PLEDGE OF ALLEGIANCE
Presenter:  Pres. Roethlisberger
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 REGULAR 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. March 14, 2022 Board Meeting Minutes
Presenter:  Pres. Roethlisberger
6.B. Personnel
6.B.1. Employee Approvals
Description:  Zoe DeKoff - Middle School Special Education Teacher 
6.C. 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. Later Elementary Presentation: Symbolic Monarch Migration Project
Presenter:  LES Staff/Students
Description:  Video Presentation: https://youtu.be/FkLoNe-DPjw
 
Attachments: (1)
7.B. Capturing Kid's Hearts Presentation
Presenter:  Asst. Supt. Larner
Description:  Debrief with a few staff that attended a recent training session. We would like the board's support in pursuing this with the entire employment team.
7.C. School Board Report
Presenter:  Pres. Roethlisberger
8. NEW BUSINESS
8.A. Non-Homestead Ballot Resolution
Presenter:  Pam Stermer, CFO
Description:  The board needs to vote on the non-homestead ballot proposal for August 2022.
8.B. Overnight Trip - JV/Varsity Girls Basketball Camp 
Presenter:  Supt. Fleenor
8.C. Overnight Trip - HS Softball Tournament
Presenter:  Supt. Fleenor
8.D. Overnight Trip - Robotics Competition
Presenter:  Supt. Fleenor
9. VISITORS ADDRESSING THE BOARD
Presenter:  Pres. Roethlisberger
Description:  (Four minute individual limit)
Are there any visitors wishing to address the Board on non agenda items?
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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