May 15, 2023 at 6:00 PM - May 15, 2023 - Board Workshop Meeting
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CALL TO ORDER: ROLL CALL/PLEDGE OF ALLEGIANCE
Board of Education: President Jennifer Brown Trustee Martha McGuire Vice-President Derek Morton Trustee Scott Moore Secretary Sherry Steffen Trustee Tara Kribs Treasurer Darryl Antcliff Central Staff: Interim Superintendent Bryan McKenna Executive Assistant Kortni Huron Director of Finance Laurie McCann
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CHANGES AND ADDITIONS TO THE AGENDA
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SPECIAL PRESENTATION - WELLNESS POLICY PROGRESS AND UPDATE
Bryan McKenna & Rob Payne
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CONSENT AGENDA
APPROVAL OF MINUTES
None. DONATIONS None.
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ACTION ITEMS
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108-23 APPROVAL OF CONTRACT RENEWAL FOR CHARTWELLS K12
RESOLVED: That the contract between Elk Rapids Schools and Chartwells K12, beginning on July 1, 2023 and ending on June 30, 2024 be approved. |
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109-23 APPROVAL OF 2023 SUMMER SCHOOL STIPEND FOR ELEMENTARY ADMINISTRATIVE SUPERVISION
RESOLVED: That the 2023 Summer School Stipend for Bryan McKenna and Kimberly Kramer be approved, as presented. |
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110-23 APPROVAL OF RESOLUTION TO CONSIDER DESIGNATION OF ELECTORAL REPRESENTATIVE
RESOLVED: That the resolution to consider designation of an electoral representative for the June 5, 2023 biennial election for the ISD as provided by Thrun Law Firm, be approved. |
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111-23 APPROVAL OF RESOLUTION DESIGNATING DISTRICT'S ELECTORAL REPRESENTATIVE AND FIRST BALLOT CANDIDATE CHOICE
RESOLVED: To approve the Designating District's Electoral Representative and First Ballot Candidate Choice resolution for the ISD, as presented. |
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112-23 APPROVAL OF ELK RAPIDS HIGH SCHOOL LIBRARY FURNITURE QUOTE
RESOLVED: That the quote for the Elk Rapids High School furniture be approved, as presented.
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COMMUNICATIONS FROM THE PUBLIC ON ANY TOPIC
Time limitations: Thirty minutes total, fifteen minutes per item, five minutes per speaker per item. |
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SCHEDULED ACTIVITIES/FUTURE MEETINGS
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STUDY SESSION
This portion of the agenda is utilized by the Board to introduce topics for future study, to discuss school related matters, and to relate items of interest. No action is taken during this time. Occasionally closed sessions are scheduled to discuss confidential personnel, negotiations or property matters. Closed Sessions; permissible purposes
Sec. 8. A public body may meet in a closed session only for the following purposes: (c) For strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement if either negotiating party requests a closed hearing. |
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ADJOURNMENT
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