Meeting Agenda
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1. Call to order & Roll Call
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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.
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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 |
7. Public Participation |
8. Consent Agenda |
8.A. Approve minutes of previous meeting on October 9, 2024
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8.B. Approval of Bills for October 2024 totaling $1,087,738.48
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8.C. Approve Revenue & Expenditure Reports for October 2024
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8.D. Approve closing the central office for a holiday break from December 24th to January 1st; reopening on January 2nd.
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8.E. Ratify state-wide competitive bidding threshold (increase) $30,512 as of Oct 10, 2024
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8.F. Approve updates to School Safety Response Guide for the COOR Educational Center and Adult Transition Center
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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
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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.
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9.C. Approve agreement with Integrity Construction Services, LLC to act as General Contractor for renovations at the COOR Educational Center and ROOC, Inc.
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9.D. Oath of Office for newly re-elected board members, Jim Gendernalik and Nancy Persing.
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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
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 13, 2024 at 6:00 PM - C.O.O.R. ISD Board of Education Meeting | |
Subject: |
1. Call to order & Roll Call
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|
Agenda Item Type: |
Procedural Item
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|
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
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|
Subject: |
3. Adopt the Agenda |
|
Agenda Item Type: |
Action Item
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|
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.
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Agenda Item Type: |
Action Item
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|
Attachments:
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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:
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||
Subject: |
6. Department Updates |
|
Agenda Item Type: |
Information Item
|
|
Attachments:
|
||
Subject: |
7. Public Participation |
|
Agenda Item Type: |
Procedural Item
|
|
Subject: |
8. Consent Agenda |
|
Agenda Item Type: |
Consent Agenda
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|
Subject: |
8.A. Approve minutes of previous meeting on October 9, 2024
|
|
Agenda Item Type: |
Consent Agenda
|
|
Attachments:
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||
Subject: |
8.B. Approval of Bills for October 2024 totaling $1,087,738.48
|
|
Agenda Item Type: |
Consent Agenda
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|
Attachments:
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||
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.
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|
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:
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Subject: |
13. Adjournment
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Agenda Item Type: |
Procedural Item
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