August 12, 2024 at 6:30 PM - Regular
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1. Consent Agenda
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1.A. Approval of the 7/8/24 Meeting Minutes
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1.B. Approval of the July 2024 Check Register
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1.C. Resignation - Jeanette Wade, Jr/Sr High Math Teacher
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1.D. Recommendation to Hire - Nikki Nagel, Flag Corps Advisor, $349.06
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1.E. Recommendation to Hire - Catherine Raj, Occupational Therapist, $59,090
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1.F. Recommendation to Hire - Tricia Bowman, Transportation Bus Aide, $15/hr
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1.G. Recommendation to Hire - Melanie Auzins, Transportation Bus Aide, $15/hr
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1.H. Recommendation to Hire - Gary Hix, Bus Driver, $19/hr
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2. Student/Staff Recognition
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3. 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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4. Reports
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4.A. Superintendent Report
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4.B. Finance Report
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4.B.1. Budget Highlights for July 2024
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5. Action Items
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5.A. Motion to approve the 2024 - 2025 Student Handbooks
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5.B. Motion to approve amended Superintendent contract. $130,000 (General Fund)
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5.C. Motion to approve NWEA renewal for the 24-25 school year. $12,375 (General Fund)
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5.D. Motion to approve the renewal of the Eureka Math curriculum for Collins, $17,673.54 (General Funds)
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5.E. Motion to approve renewal of Imagine Learning (Edgenuity) invoice for 24-25 school year, $14,400 (At-Risk)
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5.F. Motion to approve Bridges of Northern Michigan 24-25 Agreement, $40,000 (Mental Health & Wellness Grant Funds)
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5.G. Motion to accept Holland Bus Company quote for bus cameras. $6973 (General Fund)
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5.H. Motion to approve Saxton Heavy Equipment quote for rear parking lot work. $14,000 (Capital Projects Fund)
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6. Discussion
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7. Motion to move into Closed Session for the purpose of Superintendent Evaluation under the Open Meetings Act Section 8 (a).
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8. Motion to approve closed session minutes, as reviewed in closed session.
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9. Board Calendar
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9.A. September:
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9.B. October:
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10. Upcoming Student Events
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10.A. District:
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10.B. Jr/Sr High:
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10.C. Collins:
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11. Adjourn
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