May 16, 2022 at 7:00 PM - Regular Board of Education Meeting
| Agenda |
|---|
|
A. Call to Order and Welcome
|
|
B. Silent Meditation
|
|
C. Pledge of Allegiance
|
|
D. Roll Call
|
|
E. Approval of the Agenda
|
|
F. Cavalier Recognition
Description:
|
|
F.1. Employee of the Month-Dean McWilliams Foley
Description:
Presenter-Jennifer Strauch
|
|
F.2. Xavier Anderson All State Athlete in Wrestling
|
|
G. Consent Agenda
|
|
G.1. Approval of minutes, consideration of bills and accounts:
a. Board Report General Fund $2,651,881.00 b. General Fund Check Register $519,005.14 c. Student Activity Check Register $17,244.19 d. Activity Funds $326,355.02 e. Board Report Food Service $863,538.00 f. Food Service Check Register $165,825.38 g. Payroll $341,586.42 h. Capital Projects Huntington 2022 $0.00 i. 2016 Debt Retirement $255,632.49 j. 2021 Bond Projects 1 Fifth Third $14,994.28 k. 2021 Bond Projects 2 Fifth Third $9,042.31 l. 2021 Debt Retirement 1 Huntington $1,021,500.00 m. The approval of the minutes from the Board of Education's regular meeting of April 18, 2022. |
|
H. Student Report
|
|
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. |
|
J. Financial Report
|
|
J.1. SRESD 2022-2023 Proposed Budget
Description:
Full Board action will be needed.
Possible motion: To approve or disapprove the SRESD 2022-2023 Budget as presented. |
|
K. Expenditure Report
|
|
L. Curriculum Report
Description:
|
|
L.1. Curriculum Update
|
|
L.1.a. Character for Cavs Curriculum
Summer School Kindergarten Registration |
|
M. Superintendent's Personnel Recommendations
Description:
Full Board action is needed.
To approve the superintendent's personnel recommendations as presented. |
|
M.1. A recommendation to acknowledge the resignation of Casie Stiles as a teacher at Corunna High School.
|
|
M.2. A recommendation to acknowledge the resignation of Corrine VanZee as a Cook III at Corunna High School
|
|
M.3. A recommendation to hire Rebecca Plementosh as the Transportation Supervisor
|
|
M.4. A recommendation to hire Erin Rogers as a Cook III at Corunna High School
|
|
M.5. A recommendation to hire Deborah Seely as a Cook III at Corunna Middle School
|
|
M.6. A recommendation to hire Kellie VanderMolen as a teacher at Elsa Meyer Elementary
|
|
M.7. A recommendation to hire Achsah Butchart as a teacher at Corunna High School
|
|
N. Unfinished Business
|
|
O. New Business
|
|
O.1. 2022-2023 School Calendar
Description:
Full Board action will be needed.
Possible motion: To approve the 2022-2023 Calendar as presented. |
|
O.2. Printer Service Vendor Proposal
Description:
Full Board action will be needed.
Possible motion: To approve Toshiba's bid as presented. |
|
O.3. Policies for the First Reading
Description:
This is for discussion only. |
|
O.4. Open Display Merchandiser using food service spend-down money
Description:
Narrow Open Display Merchandiser (39-?"Wx28"Dx78-7/10"H, 20.6) A proposal to purchase an open narrow open display merchandiser using spend-down food service money. Food Service Director Stephanie Romanick recommended we use the quotes from CPI due to pricing, warranty, and our past relationship with the vendor. CPI is a company that has had a good reputation in past purchases with our district.
Full Board action will be needed. Possible motion: To approve the purchase of an open display merchandiser from CPI for $7,795.22 as presented using surplus food service money. |
|
O.5. Open Display Merchandiser using food service spend-down money
Description:
Open Display Merchandiser (51-?"W x 28"D x 78-7/10"H, 27.5) A proposal to purchase a narrow open display merchandiser using spend-down food service money. Food Service Director Stephanie Romanick recommended we use the quotes from CPI due to pricing, warranty, and our past relationship with the vendor. CPI is a company that has had a good reputation in past purchases with our district. Full Board action will be needed. Possible motion: To approve the purchase of an open display merchandiser from CPI for $19,365.48 as presented using spend-down food service money. |
|
P. Reports from the Staff
|
|
Q. Informational Items
|
|
Q.1. Bond Update
|
|
Q.2. Graduation
|
|
Q.3. 2021-2022 Budget
|
|
Q.4. 2022-2023 Budget
|
|
Q.5. SRESD Millage
|
|
Q.6. Transgender Update
|
|
R. Adjourn
|