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August 8, 2022 at 7:30 AM - 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
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
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 July 11, 2022 Minutes
Presenter:  Pres. Rothlisberger
6.B. Personnel
Presenter:  Asst. Supt. Larner
6.B.1. Employee Approvals
6.C. Financials
Presenter:  P. Stermer, CFO
6.D. Consent Agenda Approval
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
7.B. Fiscal Stewardship Update
Presenter:  P. Stermer, CFO
Description:  General updates on the finances and budget, including an update on the annual audit occurring in August.
7.C. Curriculum & Instruction Update
Presenter:  Asst. Supt. Larner
Description:  General Updates, including summer learning camps.
7.D. Transportation Update
Presenter:  Dir. Hitchcock
Description:  General update on Traversa Planning Software
8. NEW BUSINESS
8.A. Substitute Teacher Rate Resolution
Presenter:  P. Stermer, CFO
Description:  The country is moving to $125 per day for substitute teachers.
Needs approved by board per 3120.04.
8.B. Resolution on Annual School Bond Loan Fund
Presenter:  P. Stermer, CFO
8.C. Strategic Plan
Presenter:  Supt. Fleenor/Board
Description:  Discussion on Core Team suggested edits.
9. VISITORS ADDRESSING THE BOARD
Description:  (Four minute individual limit)
Are there any visitors wishing to address the Board?
10. SUPERINTENDENT'S REPORT 
11. REGULAR SESSION 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.
12. WORK SESSION
13. Strategic Plan
14. ADJOURNMENT

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