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February 14, 2022 at 6:30 PM - Regular Meeting - Masks Required

Agenda
1. Call to order/roll call/adoption of agenda/consent agenda
2. Approval of the 2021 October and 2021 November Finance Reports
Attachments: (2)
3. Special Presentations
3.a. Introduction of new staff member, Austin Elam, by Matt Ceo
3.b. CEA Board Appreciation 
3.c. South Meadows - Stacie Battaglia 
4. * Staff Reports
4.a. North Creek - Kimberly Gillow
Attachments: (1)
4.b. South Meadows - Stacie Battaglia
Attachments: (1)
4.c. Operations - Ron Mills
Attachments: (1)
4.d. Technology - Scott Wooster
Attachments: (1)
4.e. Transportation - Lisa Book
Attachments: (1)
4.f. Special Education - Lisa Nickel
Attachments: (1)
4.g. CHS - Nick Angel
Attachments: (1)
4.h. BMS - Matt Ceo
Attachments: (1)
4.i. Finance and Administrative Services - Michelle Cowhy
Attachments: (1)
4.j. Human Resources and Community Education - Marcus Kaemming
Attachments: (1)
4.k. Curriculum and Instruction - Heather Conklin
Attachments: (1)
4.l. Athletics - Brad Bush
Attachments: (1)
5. Communications
6. Board Member and Student Liaison Reports
7. Public Input
8. Superintendent/Board Discussion
9. * Consent Action Items
9.a. Action Item 45-21-22. Superintendent Helber recommends the Board approve the regular and two Closed Sessions minutes from the January 24, 2022, Board Meeting, and the minutes from the Special Board Meeting on January 31, 2022.
Attachments: (2)
9.b. Action Item 46-21-22. Superintendent Helber recommends the Board approve the USF network switch purchase from InacompTSG for the amount of $63,191.60.
Attachments: (1)
10. * Individual Action Items
10.a. Action Item 47-21-22. Superintendent Helber recommends the Board approve the Special Education Parent Advisory Council (PAC) Appointment to WISD.
Attachments: (1)
10.b. Action Item 48-21-22. Superintendent Helber recommends the Board vote for _______as a member of the MASB Board of Directors.
  • Guillermo Lopez, Lansing School District (incumbent)
  • Susan Marlin-Zeilser, Monroe Public Schools
  • Michael McVey, Saline Area Schools
Attachments: (1)
10.c. Action Item 49-21-22. Superintendent Helber recommends the Board approve the bid for site concrete from Isabella Corporation in the amount of $146,300.
Attachments: (1)
11. Information and Discussion
11.a. COVID-19 Academic Goal Reporting
Attachments: (1)
11.b. ESSER Plan Review
11.c. Updated Masking Requirements
12. Public Input
13. Superintendent Report
14. Commendations/Thank-you
15. Upcoming Events
16. Closed Session, for the purpose of student discipline. (MCL 380.503)
17. Closed Session, for the purpose of the superintendent's evaluation. (MCL 380.503)
18. Adjournment

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