January 22, 2024 at 6:00 PM - Regular Meeting

A. Call to Order:
 

B. Pledge of Allegiance to the Flag:
 

C. Approval of Agenda:

D. Celebration of Excellence: 

D.1. School Board Appreciation Month!

E. Building Reports:

E.1. Warner Elementary

E.2. Western Middle School

F. Hearing of Citizens:
 

G. Student Council Report:
 

H. Approval of Minutes:

H.1. December 11, 2023 Regular Meeting

I. Treasurer's Report:

I.1. Financial Statements

I.2. Bills for Payment

I.3. Budgets to Date

I.4. ESSER III ARP

I.5. Bus Fleet Information

I.6. Van Purchase

I.7. 11X6 Consolidated Services Application

I.8. Audit Update

J. Superintendent's Reports and Recommendations:

J.1. Personnel

J.1.a. Resignations

J.1.a.1) Erin Hendricks- Middle School Speical Education

J.1.a.2) Tina Videto-Peiffer- Warner Cafeteria Parapro

J.1.a.3) Kellie Mulnix- Varsity Volleyball Head Coach

J.1.a.4) Curt Ford (end of 23/24 SY)- HS Teacher

J.1.a.5) Kim Messer (end of 23/24 SY)- HS Teacher

J.1.b. Appointments

J.1.b.1) Riley Robertson- High School Intervention and Long Term Sub

J.1.b.2) Shellby Barratt- Bean LRE Parapro

J.2. Facilities

J.2.a. Construction Update

J.2.b. Sewer and Water Partnership with Spring Arbor Twp

J.3. Curriculum

J.3.a. Field Trips

J.3.a.1) Middle School Cedar Point Trip (7th Grade)

J.3.a.2) Youth in Government Field Trip-High School

J.3.b. WHS Flex Presentation

K. Board Reports: 

L. Other Business:

L.1. Organizational Protocol

L.1.a. Election of Officers

L.1.b. Committee Assignments

L.1.c. Consent Agenda

L.1.c.1) Secretary Delegation of Duties

L.1.c.2) Establish Board Meeting Dates

L.1.c.3) Name Depositor of School District Funds

L.1.c.4) Check Signature Authorization

L.1.c.5) Deferred Compensation Administrators

L.1.c.6) Authorized Purchase Card Holders

L.1.c.7) Legal Counsel Designation

L.1.c.8) Auditor Designation

L.2. Technology Services (All Covered)

M. Closed Session: 

N. Adjournment: