July 13, 2022 at 6:00 PM - C.O.O.R. Intermediate School District Board of Education Meeting

1. Call to order & Roll Call

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.

3. Adopt the Agenda

4. Present Certificates of Appreciation: 
- Michigan Magic Photography
- Roscommon County Commission on Aging
Present Certificate of Recognition: 
- Carrie Macko

5. Department Updates
- Career & Technical Education Department 
- ETA (Educational Technology Association)
- Instructional Services Department 
- Special Education Department 
- R.O.O.C., Inc. 

6. Public Participation
-The public may submit comments by 3:00 PM:  https://forms.gle/LoHQRUpns9MKTvef6
-The public may call 989-275-9575 and leave a voicemail by 3:00 PM, OR
-The public may raise his/her hand during this session of the meeting.
-Individuals may speak for a maximum of 5 minutes. 
-Groups may speak for a maximum of 15 minutes.

7. Consent Agenda
(A single member's request shall cause an item on the Consent Agenda to be relocated as an Action Item, eligible for discussion and vote that evening.)

7.A. Approve minutes of the previous meeting, June 29, 2022

7.B. Approval of Bills for June 2022 totaling $2,037,496.00

7.C. Approve Revenue & Expenditure Reports for June 2022

7.D. Renew Adobe Creative Suite license with Logisoft

8. Action Items

8.A. Approve the hiring of Kerry Harwood, Whole Child Specialist in Oscoda County, and Constance Guthrie, Whole Child Specialist in Crawford County.

 

8.B. Ratify contract with Alexis Ferguson, Payroll & Benefits Coordinator for July 1, 2022 to June 30, 2024.

8.C. Authorize Superintendent Petri to act as Interim Superintendent at Fairview Area Schools until another Superintendent or Interim Superintendent is chosen.

8.D. Approve the preliminary 2022-23 ROOC, Inc. budget as presented

8.E. Approve an amended final 2021-22 budget for ROOC, Inc. as presented.

8.F. Approve expenses for interested board members to attend the MASB Summer Institute on Aug. 19 – 21, 2022 at the VanDyk Mortgage Convention Center in Muskegon. Sessions are $99 each for half-day sessions, $198 for full-day sessions. Rooms at the convention center start at $189/night.

8.G. Authorize the Superintendent or designee to seek bids for a commercial plow truck

8.H. To enter into an agreement with Denton Township Ambulance Service for a Satellite EMT (Emergency Medical Technician) program for the 2022-23 school year.

9. Information Items
- Candidates up for re-election must register with the Roscommon County Clerk by July 21st at 4:00 PM for the November general election.

-New CTE Administrative Assistant: Alexandrea Warren

-June Social Media Report
-Fiscal year Social Media charts

10. Superintendent's Report
-Michigan Budget
-31n team
-Central office security locks
- Work truck
- CTE lease with RAPS

11. Communications
- NMSLA Legislative Update & Dinner at the Hagerty Center in Traverse City Wednesday, August 3rd.

12. Public Participation- continued

13. Adjournment