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Meeting Agenda
1. Call to Order
1.A. Pledge of Allegiance - 
1.B. Roll Call
1.C. Public fundamental with Public comments
2. Presentation of Awards
2.A. Students of the Month
2.B. Employee of the Month
2.C. MEEMIC Classroom Funding Grants
3. Assistant Superintendent Update
4. Board of Education Action Items
4.A. Approval of Minutes from: Regular Board Meeting on November 7, 2022 and Special Board Meeting on November 21, 2022
4.B. Approval of Appointment of Stacey Cauley as Principal of Madison High School
4.C. Approval of Appointment of Jennifer Helchowski as Assistant Principal of Madison High School
4.D. Approval of CASA Consortium Agreement
4.E. Approval to Retain Gary J Collins from Collins and Blaha as the Board Trainer for the Superintendent Evaluation Tool
4.F. Approval to Authorize the School District Auditing Firm to Examine Payouts of Office Personnel
4.G. Second Reading of Policys:
  • Small Unmanned Aircraft Systems po7440.03
  • School Visitors po9150
  • Fair Labor Standards Act po6700
  • Authorization to Use Electronic Fund Transfers and Automated Clearing House Arrangements po6108
5. Human Resources
5.A. Personnel Report
6. Business Office
6.A. Check Register Approval
6.B. Finance Discussion: Purchasing Card
7. Closed Sessions:
  • Pursuant to section 8(C) of the Michigan Open Meetings Act "for strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement"
  • Pursuant to section 8(H) of the Michigan Open Meetings Act "to consider material exempt from discussion or disclosure by state or federal statute"
8. Public Comments
9. Board items - Officers and Committee Reports
9.A. Committee Reports
9.A.1. GRC Report
9.A.2. Parks and Recreation Committee
9.B. Board Comments
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 5, 2022 at 7:00 PM - Regular Board of Education Meeting
Subject:
1. Call to Order
Subject:
1.A. Pledge of Allegiance - 
Subject:
1.B. Roll Call
Subject:
1.C. Public fundamental with Public comments
Subject:
2. Presentation of Awards
Subject:
2.A. Students of the Month
Subject:
2.B. Employee of the Month
Subject:
2.C. MEEMIC Classroom Funding Grants
Subject:
3. Assistant Superintendent Update
Subject:
4. Board of Education Action Items
Subject:
4.A. Approval of Minutes from: Regular Board Meeting on November 7, 2022 and Special Board Meeting on November 21, 2022
Subject:
4.B. Approval of Appointment of Stacey Cauley as Principal of Madison High School
Subject:
4.C. Approval of Appointment of Jennifer Helchowski as Assistant Principal of Madison High School
Subject:
4.D. Approval of CASA Consortium Agreement
Subject:
4.E. Approval to Retain Gary J Collins from Collins and Blaha as the Board Trainer for the Superintendent Evaluation Tool
Subject:
4.F. Approval to Authorize the School District Auditing Firm to Examine Payouts of Office Personnel
Subject:
4.G. Second Reading of Policys:
  • Small Unmanned Aircraft Systems po7440.03
  • School Visitors po9150
  • Fair Labor Standards Act po6700
  • Authorization to Use Electronic Fund Transfers and Automated Clearing House Arrangements po6108
Subject:
5. Human Resources
Subject:
5.A. Personnel Report
Subject:
6. Business Office
Subject:
6.A. Check Register Approval
Subject:
6.B. Finance Discussion: Purchasing Card
Presenter:
Lawrence Miller
Subject:
7. Closed Sessions:
  • Pursuant to section 8(C) of the Michigan Open Meetings Act "for strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement"
  • Pursuant to section 8(H) of the Michigan Open Meetings Act "to consider material exempt from discussion or disclosure by state or federal statute"
Subject:
8. Public Comments
Subject:
9. Board items - Officers and Committee Reports
Subject:
9.A. Committee Reports
Subject:
9.A.1. GRC Report
Subject:
9.A.2. Parks and Recreation Committee
Subject:
9.B. Board Comments
Subject:
10. Adjournment

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