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January 10, 2022 at 6:30 PM - Regular Meeting

Agenda
1. Call to order/roll call/adoption of agenda/consent agenda
2. * Approval of the minutes from the December 13, 2021, regular Board Meeting.
Attachments: (1)
3. Election of Board of Education Officers
3.a. Action Item 34-21-22: Election of President
3.b. Action Item 35-21-22: Election of Vice-President
3.c. Action Item 36-21-22: Election of Secretary
3.d. Action Item 37-21-22: Election of Treasurer
4. Special Presentations
4.a. Board Appreciation - Dr. Helber
5. * Staff Reports
5.a. North Creek - Kimberly Gillow
Attachments: (1)
5.b. South Meadows - Stacie Battaglia
Attachments: (1)
5.c. Operations - Ron Mills
Attachments: (1)
5.d. Technology - Scott Wooster
Attachments: (1)
5.e. Food Service - Deborah Over
Attachments: (1)
5.f. Transportation - Lisa Book
Attachments: (1)
5.g. Special Education - Lisa Nickel
Attachments: (1)
6. Communications
7. Board Member and Student Liaison Reports
8. Public Input
9. Superintendent/Board Discussion
10. * Consent Action Items
10.a. Action Item 38-21-22.  Superintendent Helber recommends the Board approve the High School Course Offerings Handbook.
Attachments: (2)
10.b. Action Item 39-21-22. Superintendent Helber recommends the Board approve the hire of Austin Elam as a middle school guidance counselor and be placed on MA Step 1 of the CEA Master Agreement. 
Attachments: (1)
11. * Individual Action Items
11.a. Action Item 40-21-22.  Superintendent Helber recommends the Board approve the 2021-2022 Amended Budget as presented. 
Attachments: (1)
12. Information and Discussion
12.a. Superintendent advises Board that the Superintendent's Evaluation is due by March 1.
12.b. Committee and Liaison Assignments
12.c. The first reading of the bid tab for summer Bond projects.
 
Attachments: (1)
12.d. ESSER Funds 
Attachments: (1)
13. Public Input
14. Superintendent Report
15. Commendations/Thank-you
16. Upcoming Events
  • Monday, January 17 - No School – Martin Luther King Jr. Day
  • Monday, January 24 - 6:30 PM - Board Meeting - WSEC
  • Monday, February 13 - 6:30 PM - Board Meeting – South Meadows
  • February 18-21 – No School – Presidents’ Weekend
  • Monday, February 28 - 6:30 PM - Board Meeting – Work Session
  • March 28 – April 1 – No School – Spring Break
  • Monday, March 14 - 6:30 PM - Board Meeting – High School
  • Monday, April 11 -6:30 PM – Board Meeting - WSEC
17. Closed Session, if necessary. (MCL 380.503)
18. Adjournment

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