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September 12, 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
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
6.B. Personnel
6.B.1. Employee Approvals
6.C. 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. Facilities Update
Presenter:  B. Cornish, Dir. of Facilities
Description:  Updates on summer work and school startup. 
7.C. Fiscal Stewardship
Presenter:  P. Stermer, CFO
7.D. Curriculum & Instruction
Presenter:  Asst. Supt. Larner
8. NEW BUSINESS
8.A. Annual Tax Rate Request (L 4029) Resolution 
Presenter:  P. Stermer, CFO
8.B. Meal Prices Waiver Resolution
Presenter:  Dir. Stermer
8.C. Overnight Trip Request Resolution
Presenter:  Supt. Fleenor
8.D. Mower Purchase (replacement) Resolution 
Presenter:  P. Stermer, CFO
9. PUBLIC COMMENT - NON-AGENDA ITEMS
Description:  (Four minute individual limit)
Are there any visitors wishing to address the Board?
10. SUPERINTENDENT'S REPORT 
11. 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.

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