August 10, 2022 at 6:00 PM - C.O.O.R. ISD Board of Education Meeting at Fairview Area Schools

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. Department Updates
-Career & Technical Education Department 
-Early Childhood Department 
-Instructional Services Department 
-Special Education Department 
-R.O.O.C., Inc. 
-K12 ETA (Educational Technology Association)

5. 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.

6. 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.)

6.A. Approve minutes of previous meeting, July 13, 2022

6.B. Approval of Bills for July 2022 totaling $1,033,781.39

6.C. Approve Revenue & Expenditure Reports for July 2022

6.D. Approve Recruitment & Retainment Funding from Northern Lakes Community Mental Health to R.O.O.C., Inc.

7. Action Items

7.A.  (Optional- vote to go into closed session for this discussion)
Approve updated lease agreement with Roscommon Area Public Schools for the Career & Technical Education programs at Roscommon Middle School.  This agreement does not replace the 2021-24 lease agreement.

Attorney Gordon W. VanWieren from Thrun Law Firm will be available via zoom to discuss and answer questions.

7.B. Approve registration & overnight expenses for interested board members to attend the MASB Annual Leadership Conference on October 20-23 at the Grand Traverse Resort in Acme.
The Early bird registration fee $369 ($198 virtual) ends on September 2nd. Regular registration for general sessions is $399 ($216 virtual). Additional CBA classes are available on Thursday and Sunday at an additional cost per class.

7.C. Approve registration and overnight expenses for Superintendent Petri to attend the MASA Fall Conference at the Grand Traverse Resort on September 20-22, 2022

7.D. Approve hire of Christina Pudvan, Student Engagement Coach, from August 22, 2022 to and including August 21, 2023. This is another position funded by 31n funds.

8. Information Items

9. Superintendent's Report
-Fairview Area Schools
-Budget Update
-Aug 22nd Opening day/all-staff meeting
-Aug 23rd TBRI training

10. Communications

- July 1st letter from Fairview Area School Board of Education
-NMSLA Dinner  (President Mangutz and Secretary Sperry)
- MASB's 2022 Delegate Assembly -Thursday, Oct. 20 at 7 p.m. in Acme. Delegates selected by boards of education across the state will decide MASB's positions on a wide variety of issues affecting education. All delegates must be certified by Friday, Sept. 23.

11. Public Participation- continued

12. Adjournment