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Meeting Agenda
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A. Meeting called to order by ____________________________________________ at _______ p.m.
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B. Pledge to the Flag:
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C. Roll Call:
Board Members Present: Board Members Absent: Also Present: |
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D. Presentations & Special Recognition:
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D.1. Social Studies and Science Olympiad, and History Day.
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E. Amendment of Agenda:
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F. Approval of Minutes:
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F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of May 9, 2022. Ayes: Nays: |
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G. Correspondence:
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H. Superintendent's Report:
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H.1. District Update.
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I. Citizen: Agenda Items:
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J. Old Business:
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K. New Business:
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K.1. Human Resources Report.
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K.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hire: Kayla Mough Technology Support Assistant / RMS Effective: May 13, 2022 Ayes: Nays: |
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K.1.b. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district. Marguerite Brown SSLI Aide / Twain Elementary Effective: May 6, 2022 Since: December 22, 2017 Timothy Leinhase Network Technician / FHS Effective: May 20, 2022 Since: June 27, 2019 Ayes: Nays: |
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K.2. Recommendation for School of Choice for the 2022-2023 school year.
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K.2.a. Motion by ______________, supported by ___________ to approve unlimited School of Choice for the 2022-2023 school year for grades Young 5s-11 as recommended.
Ayes: Nays: |
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K.3. Approval of Legal Services.
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K.3.a. Motion by _____________, supported by ________________ to approve Legal Services with the following firms and areas of expertise effective immediately as recommended:
Miller Johnson: Student Matters, Policy, and Personnel (negotiations, employee matters, etc.) Miller Canfield: Finance (bonds, campaign, etc.) Ayes: Nays: |
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K.4. Approval to Award the Bid for Printing of Math Materials.
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K.4.a. Motion by _____________, supported by _____________ to award the bid for Printing of Math Materials to Data Reproductions Corporation for 2022-2023 for the amount of $70,788.30 as recommended.
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K.5. Approval to Award the Bid for CTE Electronics and Equipment.
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K.5.a. Motion by _____________, supported by _____________ to award the bid for CTE Electronics and Equipment to Integrated Systems Technologies in the amount of $170,214.00 as recommended.
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K.6. Approval of organization for the 2022-2023 school year.
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K.6.a. Motion by _____________, supported by _______________ to approve the following Regular Board Meeting dates for the 2022-2023 school year as recommended:
July 11, 2022 January 23, 2023 August 8, 2022 February 6, 2023 September 12, 2022 February 27, 2023 September 26, 2022 March 13, 2023 October 10, 2022 March 27, 2023 October 24, 2022 April 17, 2023 November 7, 2022 May 8, 2023 November 21, 2022 May 22, 2023 December 12, 2022 June 12, 2023 January 9, 2023 June 26, 2023 Ayes: Nays: |
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K.7. Approval of Remote Meetings.
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K.7.a. Motion by ___________, supported by ___________ to approve the remote meetings as recommended.
Ayes: Nays: |
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K.8. Renewal of membership with MHSAA and MASB for the 2022-2023 school year.
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K.8.a. Motion by _____________, supported by _______________ to approve the renewal of the membership with the Michigan High School Athletic Association (MHSAA) for the 2022-2023 school year as recommended.
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K.8.b. Motion by _____________, supported by _______________ to approve the renewal of the membership with Michigan Association of School Boards (MASB) for the 2022-2023 school year as recommended.
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L. Financial Report:
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L.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
Ayes: Nays: |
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M. Committee Reports:
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N. Citizen: Non-Agenda Items:
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O. Miscellaneous Business:
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O.1. Schedule of Activities.
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P. Adjournment:
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P.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 23, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Meeting called to order by ____________________________________________ at _______ p.m.
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| Subject: |
B. Pledge to the Flag:
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| Subject: |
C. Roll Call:
Board Members Present: Board Members Absent: Also Present: |
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| Subject: |
D. Presentations & Special Recognition:
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| Subject: |
D.1. Social Studies and Science Olympiad, and History Day.
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| Subject: |
E. Amendment of Agenda:
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| Subject: |
F. Approval of Minutes:
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| Subject: |
F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of May 9, 2022. Ayes: Nays: |
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| Subject: |
G. Correspondence:
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| Presenter: |
Mrs. Corbat
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| Subject: |
H. Superintendent's Report:
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| Presenter: |
Dr. Wozniak
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| Subject: |
H.1. District Update.
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| Subject: |
I. Citizen: Agenda Items:
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| Subject: |
J. Old Business:
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| Subject: |
K. New Business:
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| Subject: |
K.1. Human Resources Report.
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| Presenter: |
Mr. Terman
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| Subject: |
K.1.a. New Hire:
Motion by __________, supported by ____________ to approve the following new hire: Kayla Mough Technology Support Assistant / RMS Effective: May 13, 2022 Ayes: Nays: |
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| Subject: |
K.1.b. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend them for their service to the district. Marguerite Brown SSLI Aide / Twain Elementary Effective: May 6, 2022 Since: December 22, 2017 Timothy Leinhase Network Technician / FHS Effective: May 20, 2022 Since: June 27, 2019 Ayes: Nays: |
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K.2. Recommendation for School of Choice for the 2022-2023 school year.
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| Presenter: |
Dr. Delgado/Dr. Hartley
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| Subject: |
K.2.a. Motion by ______________, supported by ___________ to approve unlimited School of Choice for the 2022-2023 school year for grades Young 5s-11 as recommended.
Ayes: Nays: |
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Description:
Ayes: Nays:
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| Subject: |
K.3. Approval of Legal Services.
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| Presenter: |
Dr. Wozniak
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| Subject: |
K.3.a. Motion by _____________, supported by ________________ to approve Legal Services with the following firms and areas of expertise effective immediately as recommended:
Miller Johnson: Student Matters, Policy, and Personnel (negotiations, employee matters, etc.) Miller Canfield: Finance (bonds, campaign, etc.) Ayes: Nays: |
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Description:
Ayes: Nays:
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| Subject: |
K.4. Approval to Award the Bid for Printing of Math Materials.
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| Presenter: |
Dr. Delgado
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| Subject: |
K.4.a. Motion by _____________, supported by _____________ to award the bid for Printing of Math Materials to Data Reproductions Corporation for 2022-2023 for the amount of $70,788.30 as recommended.
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Description:
Ayes: Nays:
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| Subject: |
K.5. Approval to Award the Bid for CTE Electronics and Equipment.
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| Presenter: |
Mr. Brasure
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| Subject: |
K.5.a. Motion by _____________, supported by _____________ to award the bid for CTE Electronics and Equipment to Integrated Systems Technologies in the amount of $170,214.00 as recommended.
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Description:
Ayes: Nays:
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| Subject: |
K.6. Approval of organization for the 2022-2023 school year.
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| Subject: |
K.6.a. Motion by _____________, supported by _______________ to approve the following Regular Board Meeting dates for the 2022-2023 school year as recommended:
July 11, 2022 January 23, 2023 August 8, 2022 February 6, 2023 September 12, 2022 February 27, 2023 September 26, 2022 March 13, 2023 October 10, 2022 March 27, 2023 October 24, 2022 April 17, 2023 November 7, 2022 May 8, 2023 November 21, 2022 May 22, 2023 December 12, 2022 June 12, 2023 January 9, 2023 June 26, 2023 Ayes: Nays: |
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| Subject: |
K.7. Approval of Remote Meetings.
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| Subject: |
K.7.a. Motion by ___________, supported by ___________ to approve the remote meetings as recommended.
Ayes: Nays: |
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| Subject: |
K.8. Renewal of membership with MHSAA and MASB for the 2022-2023 school year.
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| Presenter: |
Dr. Wozniak
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| Subject: |
K.8.a. Motion by _____________, supported by _______________ to approve the renewal of the membership with the Michigan High School Athletic Association (MHSAA) for the 2022-2023 school year as recommended.
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Description:
Ayes: Nays:
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| Subject: |
K.8.b. Motion by _____________, supported by _______________ to approve the renewal of the membership with Michigan Association of School Boards (MASB) for the 2022-2023 school year as recommended.
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Description:
Ayes: Nays:
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| Subject: |
L. Financial Report:
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| Subject: |
L.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
Ayes: Nays: |
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| Subject: |
M. Committee Reports:
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| Subject: |
N. Citizen: Non-Agenda Items:
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| Subject: |
O. Miscellaneous Business:
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| Subject: |
O.1. Schedule of Activities.
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| Subject: |
P. Adjournment:
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| Subject: |
P.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
Ayes: Nays: |
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