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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. Presentation of Financial Audits, C.O.O.R. Intermediate School District and R.O.O.C., Inc. by Heather LaBean, Weinlander-Fitzhugh Certified Public Accountants and Advisors.

 
5. Summer Tax Resolution

Resolution to Collect Summer Taxes - to adopt the Resolution prepared by Thrun Law Firm, P.C. to collect 2025 Summer Taxes in the Crawford AuSable School District and in the Mio AuSable School District.

6. 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)

7. 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.

8. 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.)

8.A. Approve minutes of previous meeting on October 9, 2024
8.B. Approval of Bills for October 2024 totaling $1,087,738.48 
8.C. Approve Revenue & Expenditure Reports for October 2024
8.D. Approve closing the central office for a holiday break from December 24th to January 1st; reopening on January 2nd.
8.E. Ratify state-wide competitive bidding threshold (increase) $30,512 as of Oct 10, 2024
8.F. Approve updates to School Safety Response Guide for the COOR Educational Center and Adult Transition Center

9. Action Items

9.A. Ratify a contract with Ashton Poet of Elevate Therapy Company, LLC for Speech-Language Therapy services from Oct 21, 2024 to June 10, 2025
9.B. Approve paying a 2024-25 Retention Bonus to non-union staff in November using a similar process as last year for staff who were employed as of July 1, 2024.
9.C. Approve agreement with Integrity Construction Services, LLC to act as General Contractor for renovations at the COOR Educational Center and ROOC, Inc.
9.D. Oath of Office for newly re-elected board members, Jim Gendernalik and Nancy Persing.
10. Information Items
-Social Media Reports for October
-Strategic Planning full-day session Dec 5th, 2024
11. Superintendent's Report
-Strategic Planning
-Superintendent Goals
12. Communications
- Alternative Educational Academy of Ogemaw County Nov 11th  meeting agenda and Oct 14th minutes
13. Adjournment
Agenda Item Details Reload Your Meeting

Meeting: November 13, 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
Subject:
4. Presentation of Financial Audits, C.O.O.R. Intermediate School District and R.O.O.C., Inc. by Heather LaBean, Weinlander-Fitzhugh Certified Public Accountants and Advisors.

 
Agenda Item Type:
Action Item
Attachments:
Subject:
5. Summer Tax Resolution

Resolution to Collect Summer Taxes - to adopt the Resolution prepared by Thrun Law Firm, P.C. to collect 2025 Summer Taxes in the Crawford AuSable School District and in the Mio AuSable School District.
Agenda Item Type:
Action Item
Attachments:
Subject:

6. 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:

7. 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:

8. 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
Subject:
8.A. Approve minutes of previous meeting on October 9, 2024
Agenda Item Type:
Consent Agenda
Attachments:
Subject:
8.B. Approval of Bills for October 2024 totaling $1,087,738.48 
Agenda Item Type:
Consent Agenda
Attachments:
Subject:
8.C. Approve Revenue & Expenditure Reports for October 2024
Agenda Item Type:
Consent Agenda
Attachments:
Subject:
8.D. Approve closing the central office for a holiday break from December 24th to January 1st; reopening on January 2nd.
Agenda Item Type:
Consent Item
Attachments:
Subject:
8.E. Ratify state-wide competitive bidding threshold (increase) $30,512 as of Oct 10, 2024
Agenda Item Type:
Consent Item
Attachments:
Subject:
8.F. Approve updates to School Safety Response Guide for the COOR Educational Center and Adult Transition Center
Agenda Item Type:
Consent Item
Attachments:
Subject:

9. Action Items

Agenda Item Type:
Procedural Item
Subject:
9.A. Ratify a contract with Ashton Poet of Elevate Therapy Company, LLC for Speech-Language Therapy services from Oct 21, 2024 to June 10, 2025
Agenda Item Type:
Action Item
Attachments:
Subject:
9.B. Approve paying a 2024-25 Retention Bonus to non-union staff in November using a similar process as last year for staff who were employed as of July 1, 2024.
Agenda Item Type:
Action Item
Subject:
9.C. Approve agreement with Integrity Construction Services, LLC to act as General Contractor for renovations at the COOR Educational Center and ROOC, Inc.
Agenda Item Type:
Action Item
Attachments:
Subject:
9.D. Oath of Office for newly re-elected board members, Jim Gendernalik and Nancy Persing.
Agenda Item Type:
Procedural Item
Attachments:
Subject:
10. Information Items
-Social Media Reports for October
-Strategic Planning full-day session Dec 5th, 2024
Agenda Item Type:
Information Item
Attachments:
Subject:
11. Superintendent's Report
-Strategic Planning
-Superintendent Goals
Agenda Item Type:
Information Item
Subject:
12. Communications
- Alternative Educational Academy of Ogemaw County Nov 11th  meeting agenda and Oct 14th minutes
Agenda Item Type:
Information Item
Attachments:
Subject:
13. Adjournment
Agenda Item Type:
Procedural Item

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