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Meeting Agenda
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I. Regular Business
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I.A. Call to Order
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I.B. Roll Call
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I.C. Approval of Agenda
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I.D. Expressions/Comments from the Audience
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II. Presentation
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II.A. Recognition of the Board of Education
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II.B. Mentor Training
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III. Action Items
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III.A. Consent Agenda (enclosures for each item listed):
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III.A.1. Regular and Closed Meeting Minutes - December 16, 2025
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III.A.2. Human Resources Report
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III.A.3. Calendar of Events
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III.A.4. Payment Summary Report
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III.A.5. Investment Report
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III.B. WTC and Heartwood Rooftop Unit Replacement
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III.C. Agreement for Regional Education Advocacy and Legislative Services –
Capital Area Regional Education Strategy (CARES) Collaborative. |
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IV. Discussion
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IV.A. 2025-26 Appropriations Act Amendment
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V. Superintendent's Report
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V.A. Bond Update
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V.B. SE Awareness Campaign
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VI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 20, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Regular Business
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| Subject: |
I.A. Call to Order
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|
| Subject: |
I.B. Roll Call
|
|
| Subject: |
I.C. Approval of Agenda
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|
| Subject: |
I.D. Expressions/Comments from the Audience
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Description:
Public opportunity to comment on agenda items.
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| Subject: |
II. Presentation
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| Subject: |
II.A. Recognition of the Board of Education
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| Presenter: |
Jason Mellema
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| Subject: |
II.B. Mentor Training
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| Presenter: |
Lanea Martin
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| Subject: |
III. Action Items
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| Subject: |
III.A. Consent Agenda (enclosures for each item listed):
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Description:
Items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action. Any of the items may be questioned at any time.
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| Subject: |
III.A.1. Regular and Closed Meeting Minutes - December 16, 2025
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|
| Subject: |
III.A.2. Human Resources Report
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| Subject: |
III.A.3. Calendar of Events
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|
| Subject: |
III.A.4. Payment Summary Report
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|
| Subject: |
III.A.5. Investment Report
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| Subject: |
III.B. WTC and Heartwood Rooftop Unit Replacement
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| Presenter: |
Becky Hills
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Description:
Bid award for the replacement of aging rooftop HVAC systems at Wilson Talent Center and Heartwood School.
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| Subject: |
III.C. Agreement for Regional Education Advocacy and Legislative Services –
Capital Area Regional Education Strategy (CARES) Collaborative. |
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| Presenter: |
Becky Hills
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Description:
Requesting approval to enter into a 3-year intergovernmental agreement with Clinton County RESA, Eaton RESA, and Shiawassee RESA to participate in the CARES Collaborative. Under the agreement, the CARES Executive Director will provide regional education advocacy and legislative services on behalf of the 4 participating ISDs.
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| Subject: |
IV. Discussion
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| Subject: |
IV.A. 2025-26 Appropriations Act Amendment
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| Presenter: |
Becky Hills
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Description:
2025-26 Budget revisions for all funds.
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| Subject: |
V. Superintendent's Report
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| Subject: |
V.A. Bond Update
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| Subject: |
V.B. SE Awareness Campaign
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| Subject: |
VI. Adjournment
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