November 4, 2024 at 5:00 PM - Regular Meeting
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I. Call to Order
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II. Welcome & Roll Call of the Board of Education
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III. Approval of Agenda
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IV. Approval of Minutes
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IV.A. October 7, 2024 Regular Board Meeting Minutes
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IV.B. October 29, 2024 Work Session Minutes
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V. Communication to the Board
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V.A. Written Communication
Description:
will be shared at the beginning of the Board Meeting
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V.B. Comments and Concerns of Citizens Present
Description:
The Board President will call on citizens who would like to make comments or express concerns at this time. The Board of Education Policy #0167.3 "Public Participation at Board Meetings," does apply to this section of the Agenda.
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VI. Consent Agenda
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VI.A. Payables for September 2024: $2,400,051.54
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VI.B. Revenue and Expenditure Report for September 2024
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VI.C. Cash Analysis and Investment Report for September 2024
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VI.D. Resignation
Description:
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VI.E. Travel Approval
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VI.E.1. Pre Conference Approval
Description:
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VI.E.2. Post Conference Approval
Description:
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VI.F. Letters for Nick Fortin, Rachelle Millan and Michael (Brad) Carey reclassifying from exempt to nonexempt employees.
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VII. Board of Education Report
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VII.A. Staffing Report
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VII.B. Educational Center Renovation Budget Report
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VII.C. Superintendent's Report
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VII.D. NEOLA Fall Policy Update
Description:
First Reading
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VII.E. OIP Departmental Update - Christine Callahan
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VIII. Recommendations from the Superintendent and/or Action
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VIII.A. Personnel - New Position
Description:
Care Coordinator - We are requesting the approval of a Help Me Grow Michigan Care Coordinator position for the Office of Innovative projects to support the Help Me Grow project with providing care coordination to families in the pilot counties. This would be a position paid per the Coordinator scale in the Compensation Manual.
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VIII.B. 2025 Summer Tax Resolution
Description:
This is a resolution that needs to be adopted prior to January 1st determining to impose a summer school property tax levy for the following year. The communities affected by this resolution are the City of DeWitt and DeWitt Township.
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IX. Other Matters for Possible Discussion/Action
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IX.A. Comments from Board Members
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IX.B. Adjournment
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