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Meeting Agenda
1. Call to order & Roll Call
2. Opening Ceremonies
- Pledge of Allegiance 
- Mission Statement
C.O.O.R. ISD provides programs and services with our partners to support the current and emerging teaching and learning needs of our schools and communities.

3. Adopt the Agenda

4. Department Updates
-Career & Technical Education Department 
-Early Childhood Department 
-Instructional Services Department 
-Special Education Department 
-R.O.O.C., Inc. 
-K12 ETA (Educational Technology Association)

5. Public Participation
- Any person attending the meeting may raise his/her hand during this session of the meeting. Individuals may speak for a maximum of 5 minutes. Groups may speak for a maximum of 15 minutes.

6. Consent Agenda
(A single member's request shall cause an item on the Consent Agenda to be relocated as an Action Item, eligible for discussion and vote that evening.)
6.A. Approve minutes of previous meeting, March 20, 2024
6.B. Approval of Bills for March 2024 totaling $1,442,906.76
6.C. Approve Revenue & Expenditure Reports for March 2024

7. Action Items
7.A. Authorize the Transportation Director to accept a pricing proposal and order one new Hoekstra school bus in the amount of $157,734 with delivery anticipated in the 2024-25 school year.
7.B. Approve a contract with Seward Consulting for $12,700 to facilitate Adaptive School Seminars to be held in September and October 2024. (Printed learning guides for participants will be extra. Partial cost share with local districts to be determined.)
7.C.  Adopt the amended 2023-24 General Fund Budget as presented.
8. Information Items
  • March Social Media Report
  • ISD-Wide Dinner on April 16th at Grayling High School
  • MASB Superintendent Evaluation and Rater Reliability Training - Wednesday, April 17 or Tuesday, May 7, 6:00-8:30 PM, $99
  • Group Photo
9. Superintendent's Report
-Spalding Award for Leadership in Educational Technology
-Dr. Quinn retirement reception
 
10. Communications
-The board president and vice president are invited to a recognition event for Dr. Thomas Quinn, who recently retired from Kirtland Community College
-The Mackinac Cetner for Public Policy sent a booklet titled "The tables have turned: The New Landscape for Collective Bargaining in Michigan Schools."
11. Adjournment
Agenda Item Details Reload Your Meeting

Meeting: April 10, 2024 at 6:00 PM - C.O.O.R. ISD Board of Education Meeting
Subject:
1. Call to order & Roll Call
Agenda Item Type:
Procedural Item
Subject:
2. Opening Ceremonies
- Pledge of Allegiance 
- Mission Statement
C.O.O.R. ISD provides programs and services with our partners to support the current and emerging teaching and learning needs of our schools and communities.
Agenda Item Type:
Procedural Item
Subject:

3. Adopt the Agenda
Agenda Item Type:
Action Item
Action(s):
Motion Carried:
Adopt the agenda as presented. This motion, made by Brie Molaison and seconded by Kara Mularz, Carried.
  • Sperry: Absent
  • Molaison: Yes
  • Mularz: Yes
  • Persing: Yes
  • Mangutz: Yes
  • Faulkner: Yes
  • Gendernalik: Yes
Subject:

4. Department Updates
-Career & Technical Education Department 
-Early Childhood Department 
-Instructional Services Department 
-Special Education Department 
-R.O.O.C., Inc. 
-K12 ETA (Educational Technology Association)
Agenda Item Type:
Information Item
Attachments:
Subject:

5. Public Participation
- Any person attending the meeting may raise his/her hand during this session of the meeting. Individuals may speak for a maximum of 5 minutes. Groups may speak for a maximum of 15 minutes.
Agenda Item Type:
Procedural Item
Subject:

6. Consent Agenda
(A single member's request shall cause an item on the Consent Agenda to be relocated as an Action Item, eligible for discussion and vote that evening.)
Agenda Item Type:
Consent Agenda
Action(s):
Motion Carried:
Approve all items on the Consent Agenda. This motion, made by Nancy Persing and seconded by Ian Faulkner, Carried.
  • Sperry: Absent
  • Mularz: Yes
  • Persing: Yes
  • Mangutz: Yes
  • Faulkner: Yes
  • Gendernalik: Yes
  • Molaison: Yes
Subject:
6.A. Approve minutes of previous meeting, March 20, 2024
Agenda Item Type:
Consent Agenda
Attachments:
Subject:
6.B. Approval of Bills for March 2024 totaling $1,442,906.76
Agenda Item Type:
Consent Agenda
Attachments:
Subject:
6.C. Approve Revenue & Expenditure Reports for March 2024
Agenda Item Type:
Consent Agenda
Attachments:
Subject:

7. Action Items
Agenda Item Type:
Procedural Item
Subject:
7.A. Authorize the Transportation Director to accept a pricing proposal and order one new Hoekstra school bus in the amount of $157,734 with delivery anticipated in the 2024-25 school year.
Agenda Item Type:
Action Item
Action(s):
Motion Carried:
Approve a contract with ___ effective ___ to ___ at a cost of _____. This motion, made by Kara Mularz and seconded by Brie Molaison, Carried.
  • Sperry: Absent
  • Molaison: Yes
  • Mularz: Yes
  • Persing: Yes
  • Mangutz: Yes
  • Faulkner: Yes
  • Gendernalik: Yes
Attachments:
Subject:
7.B. Approve a contract with Seward Consulting for $12,700 to facilitate Adaptive School Seminars to be held in September and October 2024. (Printed learning guides for participants will be extra. Partial cost share with local districts to be determined.)
Agenda Item Type:
Action Item
Action(s):
Motion Carried:
Approve a contract with Seward Consulting in the amount of $12,700 for Adaptive School Seminars to be held in September and October 2024. This motion, made by Brie Molaison and seconded by Nancy Persing, Carried.
  • Sperry: Absent
  • Mangutz: Yes
  • Faulkner: Yes
  • Gendernalik: Yes
  • Molaison: Yes
  • Mularz: Yes
  • Persing: Yes
Attachments:
Subject:
7.C.  Adopt the amended 2023-24 General Fund Budget as presented.
Agenda Item Type:
Action Item
Action(s):
Motion Carried:
Adopt the amended 2023-24 General Fund Budget as presented. This motion, made by Kara Mularz and seconded by Brie Molaison, Carried.
  • Sperry: Absent
  • Mularz: Yes
  • Persing: Yes
  • Mangutz: Yes
  • Faulkner: Yes
  • Gendernalik: Yes
  • Molaison: Yes
Subject:
8. Information Items
  • March Social Media Report
  • ISD-Wide Dinner on April 16th at Grayling High School
  • MASB Superintendent Evaluation and Rater Reliability Training - Wednesday, April 17 or Tuesday, May 7, 6:00-8:30 PM, $99
  • Group Photo
Agenda Item Type:
Information Item
Attachments:
Links:
Subject:
9. Superintendent's Report
-Spalding Award for Leadership in Educational Technology
-Dr. Quinn retirement reception
 
Agenda Item Type:
Information Item
Subject:
10. Communications
-The board president and vice president are invited to a recognition event for Dr. Thomas Quinn, who recently retired from Kirtland Community College
-The Mackinac Cetner for Public Policy sent a booklet titled "The tables have turned: The New Landscape for Collective Bargaining in Michigan Schools."
Agenda Item Type:
Information Item
Subject:
11. Adjournment
Agenda Item Type:
Procedural Item
Action(s):
Motion Carried:
Adjourn the meeting. This motion, made by Kara Mularz and seconded by Nancy Persing, Carried.
  • Sperry: Absent
  • Molaison: Yes
  • Mularz: Yes
  • Persing: Yes
  • Mangutz: Yes
  • Faulkner: Yes
  • Gendernalik: Yes

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