September 14, 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. Presentation: Certificate of Appreciation: 
- Roscommon County Sheriff's Auxillary

5. 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)

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 previous meeting - August 10, 2022

7.B. Approval of Bills for August 2022 totaling $2,514,389.74

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

7.D. Renew contract with Amber Akin, Early On Home Visitor, Oct 1, 2022 through Sept 30, 2023. 

7.E. Approve an interagency cash transfer agreement with Michigan Rehabilitation Services for Oct 1, 2022- Sept 30, 2023 in the amount of $155,833.

8. Action Items

8.A. Approve Board Policy updates as supplied by Thrun Law Firm and reviewed by the Policy Committee: 
2401, 2406, 2501, 2501A, 5101, 5104, 5206, 5206A, 5206E, 5506, 5710, 5711

8.B. Approve Trisha Ziegler as the new Board Trustee for the Alternative Educational Academy of Ogemaw County, to replace Ben Doan, through June 30, 2024.

8.C. Terminate current radio tower lease agreement and approve approve a new radio tower lease agreement through June 30, 2023 with the Roscommon Amateur Radio Emergency Services Association

8.D. Approve an agreement with Integrity Construction Services, LLC and a budget estimate for the Career Tech Center building project in the amount of $2,236,077

8.E. Approve registration & overnight expenses for Superintendent Petri to attend the Michigan Negotiator's Association Fall Conference October 5-7th at Shanty Creek Resort

8.F. Approve a contract with Fun First Therapy (Michelle Lynn Therapy LLC) to provide Speech and Language Services for local school districts: 
 

9. Information Items
-August Social Media Report
-Administrative Guidelines& Forms: 2501A-F-1, 2501A-F-2, 2501A-F-3

10. Superintendent's Report
1. COVID update
2. April 13th  COOR-wide Board dinner
3. Landscaping
4. CTE center

11. Communications
-COOR Educational Center K-8 academic goals in compliance with Public act 48, Section 98b and 104a  (2021-22 CEC results)

12. Public Participation- continued (if needed)

13. Adjournment