July 10, 2024 at 6:00 PM - C.O.O.R. ISD Board of Education Meeting
| Agenda |
|---|
|
1. Call to order & Roll Call
Agenda Item Type:
Procedural Item
|
|
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.
Agenda Item Type:
Procedural Item
|
|
3. Adopt the Agenda
Agenda Item Type:
Action Item
|
|
4. Department Updates
Agenda Item Type:
Information Item
Links:
|
|
5. Public Participation
Agenda Item Type:
Procedural Item
|
|
6. Consent Agenda
Agenda Item Type:
Consent Agenda
|
|
6.A. Approve minutes of previous meeting, June 26, 2024
Agenda Item Type:
Consent Agenda
Attachments:
()
|
|
6.B. Approval of Bills for June 2023 totaling $2,100,817.98
Agenda Item Type:
Consent Agenda
Attachments:
()
|
|
6.C. Approve Revenue & Expenditure Reports for June 2023
Agenda Item Type:
Consent Agenda
Attachments:
()
|
|
6.D. Approve renewal of contract with Vision Consultants, LLC for Aug 15, 2024 to June 30, 2025
Agenda Item Type:
Consent Item
Attachments:
()
|
|
6.E. Renew Boardbook Premiere
Agenda Item Type:
Consent Item
Attachments:
()
|
|
6.F. Renew contract with CMH Educational Consulting for continued work on the Student Support Network ISD System from July 15, 2024 to June 30, 2025
Agenda Item Type:
Consent Item
Attachments:
()
|
|
6.G. Renew one-year Memorandums of Understanding with local school districts utilizing 31n Funding: CASD, CHA, Fairview, HLCS, MioAuSable, RAPS, WBRC, and Michigan Department of Health &Human Resources
Agenda Item Type:
Consent Item
|
|
6.H. Renew one-year Memorandums of Understanding for ISD Early Literacy Coaching Grant with local school districts: Crawford AuSable School District, Houghton Lake Community Schools, Roscommon Area School District, and West Branch-Rose City Area Schools.
Agenda Item Type:
Consent Item
|
|
6.I. Update Thalma Hibbard's contract to 184 days
Agenda Item Type:
Consent Item
|
|
7. Action Items
Agenda Item Type:
Procedural Item
|
|
7.A. Approve an updated collective bargaining agreement with the COOR Educational Association (CEA) through June 30, 2027 to include three-year salary projections.
Agenda Item Type:
Action Item
|
|
7.B. Approve contract with Fun First Therapy School Social Work for the summer program at COOR Educational Center
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.C. Approve the 31n Procedures Manual for 2024-25 as presented
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.D. Approve a transfer of funds to our MILAF (Michigan Liquid Asset Fund) account.
Agenda Item Type:
Action Item
|
|
7.E. Approve expenses for any interested board members or the Superintendent to attend the MASB Summer Institute on Friday, Aug. 16 – Sunday, Aug. 18 at Treetops Resort. The Friday workshop's title is From Conflict To Conversation.
The full-day workshop costs $249, including breakfast and lunch. All 3-hour classes are $99 each and CBA 101 and Board Presidents Workshops, are $198 each. Several are eligible for reimbursement.
Agenda Item Type:
Action Item
Links:
|
|
8. Information Items
-June Social Media Report -2024-25 Professional Learning Menu -Lyle Spalding Award presentation Sept 16th at 6pm?
Agenda Item Type:
Information Item
Attachments:
()
Links:
|
|
9. Superintendent's Report
-Board Policy -Title IX -State Budget -"COOR ISD Corner"
Agenda Item Type:
Information Item
|
|
10. Communications- None.
Agenda Item Type:
Information Item
|
|
11. Adjournment
Time:
Agenda Item Type:
Procedural Item
|
