March 21, 2022 at 7:00 PM - Regular Board of Education Meeting
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A. Call to Order and Welcome
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B. Silent Meditation
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C. Pledge of Allegiance
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D. Roll Call
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E. Approval of the Agenda
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F. Cavalier Recognition
Description:
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F.1. Missy Boilore
Description:
Missy will be honored during the April Board meeting.
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G. Consent Agenda
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G.1. Approval of minutes, consideration of bills and accounts:
a. General Fund/Athletic bills, as listed in the amount of $440,058.62 b. Lunch Fund bills, as listed in the amount of $102,983.74 c. Student Activity Fund bills, as listed in the amount of $1,773.06 d. Ongoing Capital Projects bills, as listed in the amount of $0.00 e. 2021 Bond Projects 1 Fifth Third $29,316.61 f. 2021 Bond Projects 2 Fifth Third $8,977.87 g. 2016 Debt Retirement Huntington $0.00 h. 2021 Debt Retirement 1 Huntington $0.00 c. Capital Projects $0.00 d. 2016 Bond Proceeds 5/3 $0.00 e. 2016 Debt Retirement Chemical $0.00 f. Approval of the minutes from the Board of Education's special meeting minutes of March 1, 2022. |
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H. Student Report
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I. Communications and Expressions from the Public:
The public is invited to ask questions or offer suggestions. The board does reserve the right to limit the amount of time devoted to a specific topic (usually three minutes per person and thirty minutes total). Please complete and submit the Public Communication Form to the recording secretary prior to speaking. |
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J. Financial Report
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K. Expenditure Report
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L. Curriculum Report
Description:
Jamie Johnston will give updates on Shiawassee Scholars, Kindergarten Registration and Odyssey of the Mind.
This is for discussion only. |
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L.1. March Curriculum Update
Description:
This is for discussion only.
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L.2. College and Career Readiness
Description:
Jamie Johnston will discuss college and career readiness.
This is for discussion only. |
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M. Superintendent's Personnel Recommendations
Description:
Full Board Action is Needed.
To approve the superintendent's personnel recommendations as presented. |
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M.1. A recommendation to acknowledge the resignation of Rebecca TerMeer as a teacher at Elsa Meyer Elementary
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M.2. A recommendation to acknowledge the resignation, for the purpose of retirement, of Caroline Lewis as a bus driver.
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M.3. A recommendation to acknowledge the resignation, for the purpose of retirement, of Tracy Foster as a teacher at Nellie Reed Elementary
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M.4. A recommendation to acknowledge the resignation of Lisa Burns as a teacher at Nellie Reed Elementary.
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M.5. A recommendation to hire Hillari Buckner as a Student Intervention Specialist
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M.6. A recommendation to hire Linda Steinacker as a Intervention Paraprofessional
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N. Unfinished Business
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O. New Business
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O.1. Graduation
Description:
Moving our graduation ceremonies indoors will help work being done at the Nick Annese Stadium Complex.
Full Board action will be needed. Possible motion: To approve this year's graduation ceremony to be indoors only in order to provide contractors necessary time to finish bond projects at the stadium. |
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O.2. Superintendent's Contract
Description:
The renewal of the superintendent's contract for an additional year 2022-2027.
Full Board action will be needed. Possible motion: To approve Superintendent John Fattal's contract for an additional year as presented. |
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O.3. Childcare Relief Grant
Description:
A recommendation is being made to paint the Children's Services hallways during spring break using Murray Painting Co. with Childcare Relief Grant money.
Full Board action will be needed. Possible motion: To approve Murray Painting to complete the hallway project at Children's Services over spring break as presented. |
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O.4. Guidelines for the First Reading
Description:
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O.5. Bond -Elsa Meyer
Description:
Full Board action will be needed.
To approve Wolgast Corporation’s contract award recommendations for $3,680,413 for the Elsa Meyer project as presented. |
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O.6. Bond-Administrative Building
Description:
Full Board action will be needed.
To approve Wolgast Corporation’s contract award recommendations for $56,500.00 for the Administrative Complex project as presented. |
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P. Reports from the Staff
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Q. Informational Items
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Q.1. Esports
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Q.2. MSP Grant
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Q.3. Food Service
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Q.4. Covid
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R. Adjourn
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