August 8, 2022 at 6:30 PM - Regular
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1. Call to Order/Roll Call/Pledge of Allegiance
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2. Approve the Agenda
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3. Consent Agenda
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3.A. Approval of the 7/25/22 Meeting Minutes
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3.B. Approval of the July 2022 Check Register
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3.C. Recommendation to Hire - Curtis Bowman, Bus Driver, $16.50/hr
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3.D. Probationary and Tenure Status
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4. Student/Staff Recognition
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5. 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." |
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6. Reports
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6.A. Superintendent Report
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6.B. Finance Report
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6.B.1. Budget Highlights for July 2022
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7. Motion for Closed Session
Motion to move into Closed Session for the purpose of the Superintendent's evaluation under the Open Meetings Act Section 8 (a). |
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8. Return to Open Session
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9. Motion to Approve Closed Session Minutes
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10. Action Items
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10.A. Motion to approve Instructure/Canvas Annual Renewal Invoice, $7700, At-Risk
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10.B. Motion to approve NWEA Annual Renewal Invoice, $12,804, ESSER
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10.C. Motion to approve SDS LINQ Annual Renewal Invoice, $5300, General Fund
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11. Discussion
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11.A. Review Board Meeting Calendar Options for 2023 (2nd Discussion)
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12. Board Member Comments
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13. Board Calendar
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13.A. August:
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13.B. September:
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14. Upcoming Student Events
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14.A. June 29 - August 24 - GED Summer Classes at Community Education and at Grayling Michigan Works
July 7 - August 16 - Projects at the Playground at Collins, Tuesdays and Thursdays 10:30 - 12:00 (includes: group read-aloud, STEAM activity, lunch, and a new book to take home) September 1, Thursday - District Open House 5:00 - 6:30 PM September 6, Tuesday - First Day of School, District |
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15. Adjourn
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