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Meeting Agenda
A. Call to Order and Welcome
B. Silent Meditation
C. Pledge of Allegiance
D. Roll Call
E. Approval of the Agenda
F. Cavalier Recognition
F.1. Employee of the Month-Presenter Joe Petersen
F.2. Board of Education Recognized
G. Organizational Meeting Items
H. Consent Agenda
H.1. Approval of minutes, consideration of bills and accounts:
a. General Fund/Athletic bills, as listed in the amount of $416,260.90
b. Lunch Fund bills, as listed in the amount of $177,160.19
c. Student Activity Fund bills, as listed in the amount of $33,584.60
d. Ongoing Capital Projects bills, in the amount of $0.00
e. 2021 Bond Projects 1 Fifth Third $0.00
f. 2021 Bond Projects 2 Fifth Third $0.00
g. 2016 Debt Retirement Huntington $0.00
h. 2021 Debt Retirement 1 Huntington $0.00
i. 2021 Debt Retirement 2 Huntington $0.00
j. Approval of the minutes from the Board of Education's regular meeting of December 13, 2021.
 
I. Student Report
J. Communications and Expressions from the Public:
The public is invited to ask questions or offer suggestions.  The board does reserve the right to limit the amount of time devoted to a specific topic (usually three minutes per person and thirty minutes total). Please complete and submit the Public Communication Form to the recording secretary prior to speaking.
K. Financial Report
L. Expenditure Report
M. Curriculum Report
M.1. January Curriculum Report
M.2. Michigan Model Curriculum 
N. Superintendent's Personnel Recommendations
N.1. A recommendation to acknowledge the resignation of Frank Gregory as the attendance specialist at Corunna High School
N.2. A recommendation to acknowledge the resignation of Jennifer Turk as a paraprofessional at Elsa Meyer Elementary.
N.3. A recommendation to acknowledge the resignation of Megan Brabo as a teacher at Corunna Middle School
N.4. A recommendation to hire Steve Herrick as the Corunna Middle School assistant principal and athletic director
N.5. A recommendation to hire Jeff Poag as a full-time bus driver with the transportation department
N.6. A recommendation to hire Jasmine Hanuscak as an associate preschool teacher
O. Unfinished Business 
O.1. Policies for the Second Reading
P. New Business 
P.1. Bleacher Maintenance Contract for Corunna High School and Corunna Middle School
P.2. Middle School Doors
P.3. Policies for a First Reading
P.4. SRESD 21st Century Applied Technology Program
Q. Reports from the Staff
R. Informational Items
R.1. Covid
R.2. Budget Revision
R.3. Bond
R.4. Cavalier Challenge

S. 15.268  Closed Session (Roll Call Needed)
c.) For strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement if either negotiating party requests a closed session.

h.) To consider material exempt from discussion or disclosure by state and federal statute. 
T. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 18, 2022 at 7:00 PM - Regular Board of Education Meeting
Subject:
A. Call to Order and Welcome
Subject:
B. Silent Meditation
Subject:
C. Pledge of Allegiance
Subject:
D. Roll Call
Subject:
E. Approval of the Agenda
Subject:
F. Cavalier Recognition
Subject:
F.1. Employee of the Month-Presenter Joe Petersen
Subject:
F.2. Board of Education Recognized
Subject:
G. Organizational Meeting Items
Description:
1. Election of Officers
2. Regularly Scheduled Meetings
4. Financial
4. Official Newspaper
5. School Attorney
6. Board Salaries
7. Committee Members and Other Appointments
Subject:
H. Consent Agenda
Subject:
H.1. Approval of minutes, consideration of bills and accounts:
a. General Fund/Athletic bills, as listed in the amount of $416,260.90
b. Lunch Fund bills, as listed in the amount of $177,160.19
c. Student Activity Fund bills, as listed in the amount of $33,584.60
d. Ongoing Capital Projects bills, in the amount of $0.00
e. 2021 Bond Projects 1 Fifth Third $0.00
f. 2021 Bond Projects 2 Fifth Third $0.00
g. 2016 Debt Retirement Huntington $0.00
h. 2021 Debt Retirement 1 Huntington $0.00
i. 2021 Debt Retirement 2 Huntington $0.00
j. Approval of the minutes from the Board of Education's regular meeting of December 13, 2021.
 
Subject:
I. Student Report
Subject:
J. Communications and Expressions from the Public:
The public is invited to ask questions or offer suggestions.  The board does reserve the right to limit the amount of time devoted to a specific topic (usually three minutes per person and thirty minutes total). Please complete and submit the Public Communication Form to the recording secretary prior to speaking.
Subject:
K. Financial Report
Subject:
L. Expenditure Report
Subject:
M. Curriculum Report
Description:
 
Subject:
M.1. January Curriculum Report
Description:
This if for discussion only.
Subject:
M.2. Michigan Model Curriculum 
Description:
Full Board action will be needed.
 

Possible motion: To approve the committee’s recommendation of continuing our use of the Michigan Mondel’s abstinence-based curriculum. 


 
Subject:
N. Superintendent's Personnel Recommendations
Description:
Full Board Action is Needed.
Subject:
N.1. A recommendation to acknowledge the resignation of Frank Gregory as the attendance specialist at Corunna High School
Subject:
N.2. A recommendation to acknowledge the resignation of Jennifer Turk as a paraprofessional at Elsa Meyer Elementary.
Subject:
N.3. A recommendation to acknowledge the resignation of Megan Brabo as a teacher at Corunna Middle School
Subject:
N.4. A recommendation to hire Steve Herrick as the Corunna Middle School assistant principal and athletic director
Subject:
N.5. A recommendation to hire Jeff Poag as a full-time bus driver with the transportation department
Subject:
N.6. A recommendation to hire Jasmine Hanuscak as an associate preschool teacher
Subject:
O. Unfinished Business 
Subject:
O.1. Policies for the Second Reading
Description:

7440.01 Video Surveillance adan Electronic Monitoring

  1. Po 0100 Definitions Pages 1-6

  2. Po0167.3 Public Participation at Board Meetings Pages 7-10

  3. Po3120 Employment of Professional Staff Pages 11-15

  4. Po5722 School-sponsored Publications and Productions Pages 16-34

Full Board action will be needed.

Possible motion: To approve the second-reading polices as presented.
Subject:
P. New Business 
Subject:
P.1. Bleacher Maintenance Contract for Corunna High School and Corunna Middle School
Description:

A proposed maintenance contract for the high school and middle school bleachers. Full Board action will be needed.

Possible motion: To approve the bleacher repair and maintenance contract with Interkal as presented.
Subject:
P.2. Middle School Doors
Description:
As you know, we need to repair the doors at the middle school between the band room and the cafeteria (gym entrance). Full Board action will be needed. 

Possible motion: To approve repairing the middle school doors as presented.
Subject:
P.3. Policies for a First Reading
Description:

  1. Po6114 Cost Principles - Spending Federal Funds Pages 35-43

  2. Po6152 Student Fees, Fines, and Supplies Pages 44-46

  3. Po7450 Property Inventory Pages 47-50

  4. Po8310 Student Records Pages 51-53

  5. Po8320 Personnel Files Pages 54-58

  6. Po8330 Student Records Pages 59-73

This is for discussion only.
 
Subject:
P.4. SRESD 21st Century Applied Technology Program
Description:
Full Board action will be needed. 

Possible motion: To allow the Shiawassee RESD to house the "21st Century Applied Technology" class at CHS beginning in the 2022-23 school year as presented. 


 
Subject:
Q. Reports from the Staff
Subject:
R. Informational Items
Subject:
R.1. Covid
Subject:
R.2. Budget Revision
Subject:
R.3. Bond
Subject:
R.4. Cavalier Challenge
Subject:

S. 15.268  Closed Session (Roll Call Needed)
c.) For strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement if either negotiating party requests a closed session.

h.) To consider material exempt from discussion or disclosure by state and federal statute. 
Subject:
T. Adjourn

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