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July 11, 2022 at 7:30 AM - Regular Meeting & Work Session

Agenda
1. CALL TO ORDER
Presenter:  Pres. Roethlisberger
Description:  This meeting is called to order at           am by           .
2. PUBLIC PARTICIPATION RULES
Presenter:  Pres. Roethlisberger
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 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
Presenter:  Pres. Roethlisberger
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 Board Meeting Minutes June 27, 2022
Presenter:  Pres. Roethlisberger
6.B. Personnel
6.B.1. Employee Approvals
Presenter:  Supt. Fleenor
Description:  Katherine MacDonell - HS Dean of Teaching and Learning
Robert Coon - HS Dean of Teaching and Learning
Beth Wheeler - Kindergarten Teacher EES
Nichole Plume - Preschool Teacher ECEC
6.C. Financials
        May 2022 Financials
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. School Board Report
Presenter:  Pres. Roethlisberger
7.B. Instruction and Curriculum 
        MCS PD Kick-Off 2022-2023
Presenter:  Asst. Superintendent Larner
Description:  MCS 2022-2023 PD Kick-off schedule
8. OLD BUSINESS
8.A. Proposal for Overnight Student Trip - Cross Country Camp
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.
12. CALL TO ORDER - WORK SESSION
Presenter:  Pres. Roethlisberger
13. Strategic Plan Discussion
14. Action Item
15. PUBLIC COMMENT 
Presenter:  Pres. Roethlisberger
16. ADJOURNMENT
Presenter:  Pres. Roethlisberger

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