November 8, 2023 at 6:00 PM - C.O.O.R. ISD 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 of Financial Audits, C.O.O.R. ISD and ROOC, Inc.
Heather LaBean, Weinlander-Fitzhugh 

Resolution to Collect Summer Taxes - to adopt the Resolution prepared by Thrun Law Firm, P.C. to collect 2024 Summer Taxes in the Crawford AuSable School District and in the Mio AuSable School District.

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
- Any person attending the meeting 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 on October 11, 2023

7.B. Approval of Bills for October 2023 totaling $1,206,417.44

7.C. Approve Revenue & Expenditure Reports for October 2023

8. Action Items

8.A. Accept amendment to the 23-24 ROOC, Inc. budget as presented

8.B. Approve the Talent Together Consortium agreement for the provision of Teacher Apprenticeships for 2024

8.C. Approve the discontinuation of the contract with D M Burr Facilities Management, Inc. for custodial services.

8.D. Approve Contract with Axium for custodial services from December 1, 2023 to November 30, 2026

8.E. Approve a contract  with Kym Narayana for 20 days (160 hours) of GSRP Help from October 1, 2023 through September 30, 2024.

8.F. Resolution to Collect Summer Taxes - to adopt the Resolution prepared by Thrun Law Firm, P.C. to collect 2024 Summer Taxes in the Crawford AuSable School District and in the Mio AuSable School District.

9. Information Items
-New part-time Cosmetology Instructor, Kayla Moore
-October Social Media Report
-MASB Members Matter Webinar Nov 14, 12pm-1pm
-CBA 223: Parlimentary Procedure - virtual.  Nov 20, 6pm-9pm $99

10. Superintendent's Report
- Facilities
- New CEA leadership
- Voc room at CEC
- CTE millage update

11. Communications
-Thank you letter from the family of Bernadine Dosch
- State Bidding Threshold update to $29,572
- AEAOC minutes- October 9th meeting
- AEAOC agenda - November 11th meeting

12. Adjournment