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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 6, 2024. Ayes: Nays: |
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G. Correspondence:
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G.1. Congratulations Letters.
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G.1.a. Motion by ___________, supported by ___________ to accept and file all correspondence.
Ayes: Nays: |
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H. Superintendent's Report:
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H.1. District Updates.
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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. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend her for her service to the district. Shelley Dubay LRE Aide / Richards Middle School Effective: May 2, 2024 Since: December 5, 2023 Ayes: Nays: |
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K.1.b. Approval of Central Administrator Contracts:
Motion by _____________, supported by _____________ that Dr. Carrie Wozniak, Superintendent, or designee be authorized and directed to execute the Administrator Contract, for the period of July 1, 2024 to June 30, 2027, as recommended for the following: Mary Kate Fitzpatrick Director of Elementary Instruction Effective: July 1, 2024 Kyle Ray Director of Secondary Instruction Effective: July 1, 2024 Ayes: Nays: |
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K.2. Approval of Legal Services.
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K.2.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.3. Adoption of Resolution to meet in Closed Session at the end of the regular meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.
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K.3.a. Motion by ___________, supported by _____________ to move into closed session at the end of the meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.
Roll Call Vote: Ayes: Nays |
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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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O.2. Adjourn to Closed Session: _______ p.m.
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O.3. Return to Open Session: _______ p.m.
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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 20, 2024 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.
|
|
| Subject: |
E. Amendment of Agenda:
|
|
| 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 6, 2024. Ayes: Nays: |
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| Subject: |
G. Correspondence:
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| Presenter: |
Mr. Stawinski
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| Subject: |
G.1. Congratulations Letters.
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| Subject: |
G.1.a. Motion by ___________, supported by ___________ to accept and file all correspondence.
Ayes: Nays: |
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| Subject: |
H. Superintendent's Report:
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| Presenter: |
Dr. Wozniak
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| Subject: |
H.1. District Updates.
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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. Resignation:
Motion by ___________, supported by ___________ to accept the resignation of the following and commend her for her service to the district. Shelley Dubay LRE Aide / Richards Middle School Effective: May 2, 2024 Since: December 5, 2023 Ayes: Nays: |
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| Subject: |
K.1.b. Approval of Central Administrator Contracts:
Motion by _____________, supported by _____________ that Dr. Carrie Wozniak, Superintendent, or designee be authorized and directed to execute the Administrator Contract, for the period of July 1, 2024 to June 30, 2027, as recommended for the following: Mary Kate Fitzpatrick Director of Elementary Instruction Effective: July 1, 2024 Kyle Ray Director of Secondary Instruction Effective: July 1, 2024 Ayes: Nays: |
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| Subject: |
K.2. Approval of Legal Services.
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| Subject: |
K.2.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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| Subject: |
K.3. Adoption of Resolution to meet in Closed Session at the end of the regular meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.
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| Subject: |
K.3.a. Motion by ___________, supported by _____________ to move into closed session at the end of the meeting in accordance with the Open Meetings Act, Section 8c regarding negotiations.
Roll Call Vote: Ayes: Nays |
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| Subject: |
L. Financial Report:
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| Presenter: |
Mrs. Agrusa
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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: |
O.2. Adjourn to Closed Session: _______ p.m.
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| Subject: |
O.3. Return to Open Session: _______ p.m.
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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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