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January 24, 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 January 10, 2022, Board Meeting, and the Closed Session Minutes from the December 13, 2021, Board Meeting. 
Attachments: (1)
3. Special Presentations
3.a. Board Appreciation - Building Administrators
3.b. Board Appreciation - CEA
4. * Staff Reports
4.a. CHS - Nick Angel
Attachments: (1)
4.b. BMS - Matt Ceo
Attachments: (1)
4.c. Finance and Administrative Services - Michelle Cowhy
Attachments: (1)
4.d. Human Resources and Community Education - Marcus Kaemming
Attachments: (1)
4.e. Curriculum and Instruction - Heather Conklin
Attachments: (1)
4.f. Athletics - Brad Bush
Attachments: (1)
5. Communications
6. Board Member and Student Liaison Reports
7. Public Input
8. Superintendent/Board Discussion
9. * Individual Action Items
9.a. Action Item 42-21-22. Superintendent Helber recommends the Board approve the bid packet as presented. 
  • Carpentry & General Trades - Phoenix Contractors $ 428,500
  • Painting & Wall Coverings - Niles Construction Services $ 44,220
  • HVAC and Plumbing-  Adrian Mechanical Services $ 137,200
  • Electrical Wiltse - Electric Service $ 25,660
  • Earthwork & Utilities - Best Asphalt $ 188,000
  • Asphalt - Asphalt Specialists $ 270,400
Attachments: (1)
10. Information and Discussion
10.a. ESSER Funds 
Attachments: (1)
10.b. USF network switch purchase. 
Attachments: (1)
10.c. Board Vacancy and Special Meeting Date
10.d. Protocols for Public Comment to the agenda.
11. Public Input
12. Superintendent Report
13. Commendations/Thank-you
14. Upcoming Events
  • Monday, February 14 - 6:30 PM - Board Meeting – WSEC
  • 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 – WSEC
  • Monday, April 11 -6:30 PM – Board Meeting - WSEC
15. Closed Session, for the purpose of Attorney/Client Privileged Information - 8(h) to consider material exempt from disclosure under another statute. 
16. Closed Session, for the purpose of the Superintendent's evaluation. (MCL 380.503)
17. Adjournment

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