September 26, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order by President Lisa Werner - Pledge of Allegiance to the Flag.
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2. Roll Call: Heather Black, John Haskins, Charles Heit, Joyce Lantz, Frank Magro, Patricia Newton, Lisa Werner
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3. Expressions from the Public
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4. Items too Late for Printed Agenda
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5. Adoption of the Agenda
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6. Adoption of the Consent Agenda: Items on the Consent Agenda are to be voted on as a single item by the Board. Board Members may remove items from the Consent Agenda prior to vote. Discussion of the items that have been removed can take place at the appropriate time listed on the Agenda.
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6.A. Minutes:
8-22-22 Special Session 8-22-22
Attachments:
()
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6.B. General/Associated Funds - Bills Payable:
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6.B.1. General Fund: $499,076.14
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6.B.2. Payroll: $687,572.27
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6.B.3. Food Service: $13,178.94
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6.B.4. Scholarship Fund: $96,097.79
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6.B.5. Public Improvement: $343,379.83
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6.C. Financials
Attachments:
()
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7. Communications
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8. Committee Report(s)
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9. Presentation:
Audit Presentation 2021-2022 School Year: Kruggel Lawton & Company, LLC. |
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10. Presentation:
STEAM Building Update - Mike Kounelis, The Skillman Corporation.
Presenter:
Mike Kounelis, The Skillman Corporation
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11. The Superintendent and Finance Director recommend the Board accept the 2021-2022 audit as presented from Kruggel Lawton & Company, LLC.
Attachments:
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12. The Superintendent recommends the Board approve the Elementary Kitchen and Cafeteria Project, Option ____.
Attachments:
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13. The Superintendent recommends the Board approve the purchase of Machine Shop Equipment for the STEAM building, as attached.
Attachments:
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14. The Superintendent recommends the Board approve conference attendance for Patricia Newton at the MASSP Women's Summit in Grand Rapids, MI, November 6 - 7, 2022.
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15. The Superintendent recommends the Board approve conference attendance for Lisa Werner at the MASSP Women's Summit in Grand Rapids, MI, November 6 - 7, 2022.
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16. The Superintendent and Athletic Director recommend the Board approve the following winter coaches for 2022-2023:
MS Boys Basketball: 8th grade - Nate Jones 7th grade - Conner Lijewski MS Girls Basketball 8th grade - Jessica Conrad-Voss 7th grade - Natalie Walter HS Boys Varsity - Nate Tripp HS Girls Varsity - Dave Kelly JV - Lisa Price |
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17. Remarks from the Superintendent
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18. Remarks from the Board President and Members
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19. Discussion Item(s)
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19.A. Plan Of Use Narrative - ESSER III Funding - Pano Arvanitis
Attachments:
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19.B. Elementary Kitchen and Cafeteria Project
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20. Expressions from the Public - Second Opportunity
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21. Other Business
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22. Adjournment
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