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May 9, 2022 at 6:30 PM - Regular Meeting

Agenda
1. CALL TO ORDER
Presenter:  Pres. Roethlisberger
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
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
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. April 11, 2022 Meeting Minutes
Presenter:  Pres. Roethlisberger
6.B. 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. Middle School - Home Town Hero Project
7.B. District PLC Update
Presenter:  Jenny Ross-Klingel / LES Teachers
Description:  District updates on the PLC work this year.
Attachments: (1)
7.C. School Board Report
7.D. Strategic Plan Update
Presenter:  Supt. Fleenor
8. NEW BUSINESS
8.A. Committee Discussion
Presenter:  Pres. Roethlisberger
Description:  No vote necessary - appointment by President
Attachments: (1)
8.B. Capturing Kids Hearts Professional Development Resolution
Presenter:  Jay Larner, Assistant Superintendent
8.C. Engineering Resolution
Presenter:  Dir. Stermer
8.D. Stadium Lights Resolution
Presenter:  Pam Stermer, CFO
8.E. Grades 6-12 Math Resource Adoption 
Presenter:  Jay Larner, Assistant Superintendent
8.F. EES Playground Equipment - Discussion Only
Presenter:  Supt. Fleenor
Description:  Reviewing need for adding play structures to the EES playground utilizing non-general fund monies.
Attachments: (1)
8.G. VBISD General Fund Approval Resolution 
Presenter:  Pam Stermer, CFO
8.H. Educational International Travel to Italy (Summer 2022)
Presenter:  Supt. Fleenor
8.I. Educational International Trip to Spain (Summer 2022)
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?
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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