November 14, 2022 at 6:30 PM - Regular Meeting

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

2. Approve the Agenda

3. Consent Agenda

3.A. Approval of the 10/24/22 Meeting Minutes

3.B. Approval of the October 2022 Check Register

3.C. Resignation - Gerald DeCaire, Jr/Sr High Art Teacher

4. Student/Staff Recognition

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."

6. Reports

6.A. Superintendent Report

6.B. Finance Report

6.B.1. Budget Highlights for October 2022

7. Action Items

7.A. Approve Danielle Csapo as the Houghton Lake Representative for the ISD Parent Advisory Committee

7.B. Approve Performance and Indemnification Resolution required by MDOT for purposes of issuing to a Michigan Public School District for a permit to construct, operate, use and/or maintain utility or other facilities, or to conduct other activities, on, over, and under state trunkline right of way at various locations; within and adjacent to its corporate limits.

7.C. Approve proposal from Critical Response Group for mapping of school campuses. (ESSER)

7.D. 2nd Reading/Adopt policies 6108, 6460, 6700, 7440.03, 8805, 9130, 1616, 3216, 4216, 5511, 6110, 6114, 6325, 8450

7.E. Approve Soils & Structures Proposal for geotechnical engineering services (ESSER)

8. Discussion

9. Board Calendar

9.A. December:

• Budget amendment recommendations
• Approval of Summer Tax Resolution
• New board member orientation

9.B. January:

• Organization Items (elect officers, approve signers/depositories, legal counsel)
• Approve Regular Board Meeting Schedule
• Review Board Code of Conduct and Operating Procedures
• Board Member Recognition Month
• Superintendent Goal Setting

10. Upcoming Student Events

10.A. Collins:

• November 16, 5 - 7 pm - 3rd to 5th grade Activity Night
• November 14 - 18 - Book Fair
• November 14 - 15 - School Dentist
• November 23 - 25 - Thanksgiving Break

10.B. Jr/Sr High:

• November 15 - Facility Committee Meeting 
• November 22 - Event Committee Meeting
• November 23 - 25 Thanksgiving Break
• November 29 - Meet the Team Night
• November 30 - Molly Kennedy Leadership Assembly

11. Adjourn