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Meeting Agenda
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A. Call to Order and Welcome
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B. Silent Meditation
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C. Pledge of Allegiance
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D. Roll Call
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E. Approval of the Agenda
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F. Cavalier Recognition
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F.1. Employee of the Month-Dean McWilliams Foley
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F.2. Xavier Anderson All State Athlete in Wrestling
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G. Consent Agenda
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G.1. Approval of minutes, consideration of bills and accounts:
a. Board Report General Fund $2,651,881.00 b. General Fund Check Register $519,005.14 c. Student Activity Check Register $17,244.19 d. Activity Funds $326,355.02 e. Board Report Food Service $863,538.00 f. Food Service Check Register $165,825.38 g. Payroll $341,586.42 h. Capital Projects Huntington 2022 $0.00 i. 2016 Debt Retirement $255,632.49 j. 2021 Bond Projects 1 Fifth Third $14,994.28 k. 2021 Bond Projects 2 Fifth Third $9,042.31 l. 2021 Debt Retirement 1 Huntington $1,021,500.00 m. The approval of the minutes from the Board of Education's regular meeting of April 18, 2022. |
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H. Student Report
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I. 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. |
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J. Financial Report
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J.1. SRESD 2022-2023 Proposed Budget
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K. Expenditure Report
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L. Curriculum Report
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L.1. Curriculum Update
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L.1.a. Character for Cavs Curriculum
Summer School Kindergarten Registration |
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M. Superintendent's Personnel Recommendations
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M.1. A recommendation to acknowledge the resignation of Casie Stiles as a teacher at Corunna High School.
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M.2. A recommendation to acknowledge the resignation of Corrine VanZee as a Cook III at Corunna High School
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M.3. A recommendation to hire Rebecca Plementosh as the Transportation Supervisor
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M.4. A recommendation to hire Erin Rogers as a Cook III at Corunna High School
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M.5. A recommendation to hire Deborah Seely as a Cook III at Corunna Middle School
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M.6. A recommendation to hire Kellie VanderMolen as a teacher at Elsa Meyer Elementary
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M.7. A recommendation to hire Achsah Butchart as a teacher at Corunna High School
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N. Unfinished Business
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O. New Business
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O.1. 2022-2023 School Calendar
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O.2. Printer Service Vendor Proposal
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O.3. Policies for the First Reading
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O.4. Open Display Merchandiser using food service spend-down money
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O.5. Open Display Merchandiser using food service spend-down money
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P. Reports from the Staff
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Q. Informational Items
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Q.1. Bond Update
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Q.2. Graduation
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Q.3. 2021-2022 Budget
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Q.4. 2022-2023 Budget
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Q.5. SRESD Millage
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Q.6. Transgender Update
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R. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 16, 2022 at 7:00 PM - Regular Board of Education Meeting | |
| Subject: |
A. Call to Order and Welcome
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|
| Subject: |
B. Silent Meditation
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|
| Subject: |
C. Pledge of Allegiance
|
|
| Subject: |
D. Roll Call
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|
| Subject: |
E. Approval of the Agenda
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| Subject: |
F. Cavalier Recognition
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Description:
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| Subject: |
F.1. Employee of the Month-Dean McWilliams Foley
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Description:
Presenter-Jennifer Strauch
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| Subject: |
F.2. Xavier Anderson All State Athlete in Wrestling
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| Subject: |
G. Consent Agenda
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|
| Subject: |
G.1. Approval of minutes, consideration of bills and accounts:
a. Board Report General Fund $2,651,881.00 b. General Fund Check Register $519,005.14 c. Student Activity Check Register $17,244.19 d. Activity Funds $326,355.02 e. Board Report Food Service $863,538.00 f. Food Service Check Register $165,825.38 g. Payroll $341,586.42 h. Capital Projects Huntington 2022 $0.00 i. 2016 Debt Retirement $255,632.49 j. 2021 Bond Projects 1 Fifth Third $14,994.28 k. 2021 Bond Projects 2 Fifth Third $9,042.31 l. 2021 Debt Retirement 1 Huntington $1,021,500.00 m. The approval of the minutes from the Board of Education's regular meeting of April 18, 2022. |
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| Subject: |
H. Student Report
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|
| Subject: |
I. 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. |
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| Subject: |
J. Financial Report
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| Subject: |
J.1. SRESD 2022-2023 Proposed Budget
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Description:
Full Board action will be needed.
Possible motion: To approve or disapprove the SRESD 2022-2023 Budget as presented. |
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| Subject: |
K. Expenditure Report
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| Subject: |
L. Curriculum Report
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Description:
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| Subject: |
L.1. Curriculum Update
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| Subject: |
L.1.a. Character for Cavs Curriculum
Summer School Kindergarten Registration |
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| Subject: |
M. Superintendent's Personnel Recommendations
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Description:
Full Board action is needed.
To approve the superintendent's personnel recommendations as presented. |
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| Subject: |
M.1. A recommendation to acknowledge the resignation of Casie Stiles as a teacher at Corunna High School.
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|
| Subject: |
M.2. A recommendation to acknowledge the resignation of Corrine VanZee as a Cook III at Corunna High School
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|
| Subject: |
M.3. A recommendation to hire Rebecca Plementosh as the Transportation Supervisor
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| Subject: |
M.4. A recommendation to hire Erin Rogers as a Cook III at Corunna High School
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|
| Subject: |
M.5. A recommendation to hire Deborah Seely as a Cook III at Corunna Middle School
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|
| Subject: |
M.6. A recommendation to hire Kellie VanderMolen as a teacher at Elsa Meyer Elementary
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| Subject: |
M.7. A recommendation to hire Achsah Butchart as a teacher at Corunna High School
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| Subject: |
N. Unfinished Business
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| Subject: |
O. New Business
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| Subject: |
O.1. 2022-2023 School Calendar
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Description:
Full Board action will be needed.
Possible motion: To approve the 2022-2023 Calendar as presented. |
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| Subject: |
O.2. Printer Service Vendor Proposal
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Description:
Full Board action will be needed.
Possible motion: To approve Toshiba's bid as presented. |
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O.3. Policies for the First Reading
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Description:
This is for discussion only. |
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O.4. Open Display Merchandiser using food service spend-down money
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Description:
Narrow Open Display Merchandiser (39-?"Wx28"Dx78-7/10"H, 20.6) A proposal to purchase an open narrow open display merchandiser using spend-down food service money. Food Service Director Stephanie Romanick recommended we use the quotes from CPI due to pricing, warranty, and our past relationship with the vendor. CPI is a company that has had a good reputation in past purchases with our district.
Full Board action will be needed. Possible motion: To approve the purchase of an open display merchandiser from CPI for $7,795.22 as presented using surplus food service money. |
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O.5. Open Display Merchandiser using food service spend-down money
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Description:
Open Display Merchandiser (51-?"W x 28"D x 78-7/10"H, 27.5) A proposal to purchase a narrow open display merchandiser using spend-down food service money. Food Service Director Stephanie Romanick recommended we use the quotes from CPI due to pricing, warranty, and our past relationship with the vendor. CPI is a company that has had a good reputation in past purchases with our district. Full Board action will be needed. Possible motion: To approve the purchase of an open display merchandiser from CPI for $19,365.48 as presented using spend-down food service money. |
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| Subject: |
P. Reports from the Staff
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| Subject: |
Q. Informational Items
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| Subject: |
Q.1. Bond Update
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| Subject: |
Q.2. Graduation
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| Subject: |
Q.3. 2021-2022 Budget
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| Subject: |
Q.4. 2022-2023 Budget
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Q.5. SRESD Millage
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Q.6. Transgender Update
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R. Adjourn
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