April 11, 2022 at 6:30 PM - Regular

1. Call to Order/Roll Call/Pledge of Allegiance

2. Approve the Agenda

3. Consent Agenda

3.A. Approval of the 3/14/22 Meeting Minutes

3.B. Recommendation to Hire - Alea Errer, Collins TA $11.05/hr
Pending the results of the criminal background check.

3.C. Recommendation to Hire - Gabriel Stern, Collins TA $11.05/hr
Pending the results of the criminal background check.

3.D. Recommendation to Hire - Alex Wolfe, Asst. Varsity Track Coach,  $1,639.79

4. Student/Staff Recognition

5. Presentation - HLCS Sports Boosters

6. Presentation - COOR ISD CTE Programs: Report to Communities and LEA Boards 

7. Public Comments
"Speakers are asked to express themselves in a civil manner, with due respect for the dignity and privacy of others who may be affected by your comments.  While it is not our intent to stifle public comment, speakers should be aware that if your statements violate the rights of others under the law of defamation or invasion of privacy, you may be held legally responsible.  If you are unsure of the legal ramifications of what you are about to say, we urge you to consult first with your legal advisor.  Each speaker will be limited to 3 minutes.  Delegations of more than five persons wishing to speak on the same topic shall appoint one person to present their views to the Board."

8. Reports

8.A. Superintendent Report

8.B. Finance Report

8.B.1. Budget Highlights for March

9. Action Items

9.A. Motion to approve IDI Architectural and Engineering Services Proposal and Wolgast Construction Management Services Proposal (ESSER Funds)

9.B. Motion to approve Interactive Display bid from Trafera, $83,538 (Title I)

9.C. Motion to Approve Letters of Agreement for Staff Retention Bonuses (ESSER Funds)

10. Discussion

11. Board Member Comments

12. Board Calendar

12.A. April 13, 6:00 PM COOR ISD Board of Education Meeting at Houghton Lake

12.B. May:

• Approve L-4029 Tax Collection form.

12.C. June:

• Post Budget Hearing notice with next fiscal year's budget proposal.
• Approve director and administrator contracts.
• Approve budget amendment and upcoming year budget.

13. Adjourn