July 14, 2021 at 6:00 PM - C.O.O.R. Intermediate School District Board of Education Meeting
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1. Call to order & Roll Call
Agenda Item Type:
Procedural Item
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2. Opening Ceremonies
- Pledge of Allegiance - Mission Statement C.O.O.R. ISD provides programs and services with our partners to support the current and emerging teaching and learning needs of our schools and communities.
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Procedural Item
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3. Adopt the Agenda
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Action Item
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4. Department Updates
Agenda Item Type:
Information Item
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5. Public Participation on the Continuation of Learning Plan or Other Topics
Agenda Item Type:
Procedural Item
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6. Consent Agenda
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Consent Agenda
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6.A. Approve minutes of special meeting: June 22, 2021
Agenda Item Type:
Consent Agenda
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6.B. Approval of 2020-21 Bills for June 2021 totaling $1,484,116.92
Agenda Item Type:
Consent Agenda
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6.C. Approve Revenue & Expenditure Reports for June 2021
Agenda Item Type:
Consent Agenda
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6.D. Renew the MPAAA Green Audit Service Agreement at a cost of $1,500 for the 2021-22 fiscal year. This allows efficient auditing of pupil counts throughout the year by utilizing this platform from the Michigan Pupil Accounting and Attendance Association.
Agenda Item Type:
Consent Item
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7. Action Items
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Action Item
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7.A. Approve Preliminary 2021-22 ROOC, Inc. Budget as presented
Agenda Item Type:
Action Item
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7.B. Reconfirm Extended COVID Learning Plan, including attendance data from June 2, 2021 to June 29, 2021
Agenda Item Type:
Consent Item
Attachments:
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7.C. Ratify the hiring of Hannah Koehler, C.O.O.R. Educational Center teacher, BA step 1 on the CEA agreement, effective July 1st 2021.
Agenda Item Type:
Action Item
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7.D. Approve updated Preparedness & Response Plan
Agenda Item Type:
Consent Item
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7.E. Approve costs for interested Board Members to attend the NMSLA Dinner (date & location TBD, usually early August)
Agenda Item Type:
Consent Item
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7.F. Approve registration costs for interested Board Members to attend the virtual event: MASB Summer Institute on Friday, Aug 6th through Sunday, Aug 8th. All Board Member Certification Classes are $90 each except CBA 101 and the Advanced Boar Presidents Workshop ($180 each).
Agenda Item Type:
Consent Item
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7.G. Approve proposal for demolition of storage building from Bolle Contracting, LLC. of Clare
Agenda Item Type:
Consent Item
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8. Information Items
-Social Media Report Card -CEC Graduation Highlights (June 17, 2021) -Special Olympics Canoe Challenge Friday, July 23rd, 2021 at Penrod’s Canoe Livery
Agenda Item Type:
Action Item
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9. Superintendent's Report
-Michigan State Budget -Fiscal Audit
Agenda Item Type:
Information Item
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10. Communications
- Set a date to review Superintendent's salary - Board to travel to local districts: September meeting in West Branch, November meeting in Mio, April meeting in Houghton Lake. - Engagement letter for fiscal audit
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Information Item
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11. Public Participation- continued
Agenda Item Type:
Procedural Item
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12. Adjournment
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Action Item
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