December 18, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Recognition of Visitors
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5. Consent Grouping
Description:
Suggested Resolution:
That the Roscommon Area Public Schools Board of Education approves Consent Grouping A-C as presented. |
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5.A. Business
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5.A.1. Approval of Regular Meeting Minutes dated November 20, 2023:
Description:
That the Roscommon Area Public Schools Board of Education approves the Regular Meeting Minutes dated November 20, 2023 as presented.
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5.A.2. Approval of Closed Session Meeting Minutes dated November 20, 2023:
Description:
That the Roscommon Area Public Schools Board of Education approves the Closed Session Meeting Minutes dated November 20, 2023 as presented.
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5.A.3. Approval of General Fund Accounts Payable and Payroll:
Description:
That the General Fund Accounts Payable in the amount of $1,292,091.56 which includes payrolls in the amount of $889,722.83 be approved.
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5.A.4. Approval of Section 125 Renewal:
Description:
That the Roscommon Area Public Schools Board of Education approves the Section 125 resolution as presented.
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5.B. Personnel
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5.B.1. Certificated:
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5.B.1.a. Suzanne Schlachter
New Hire Teacher Roscommon Elementary School Effective: 12-19-2023 |
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5.B.1.b. Kimberly VanOoteghem
New Hire Part-Time Counselor Roscommon Middle School Effective: 01-16-2024 |
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5.B.2. Non-Certificated:
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5.B.2.a. Michael Purkey
Resignation JV Volleyball Coach Roscommon High School Effective: 12-12-2023 |
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5.B.2.b. Danielle Barkatt
New Hire Paraprofessional Roscommon Elementary School Effective: 12-13-2023 |
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5.C. Communications
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5.C.1. Hire Letter - Suzanne Schlachter
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5.C.2. Hire Letter - Kimberley VanOoteghem
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5.C.3. Resignation Letter - Michael Purkey
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5.C.4. Hire Letter - Danielle Barkatt
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5.C.5. PFAS Testing Statement
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5.C.6. Finance Committee Report
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6. Discussion Items:
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6.A. NEOLA Board Policy Updates
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education approve the first reading of the NEOLA Board Policy Updates as presented. |
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6.B. Roscommon Area Public Schools Emergency Procedures Plan
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education approves the Roscommon Area Public Schools Emergency Procedures Plan as presented. |
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6.C. Roscommon Teachers Association Resignation Notification Plan
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education approve the Roscommon Teachers Association Resignation Notification Plan for one year as presented. |
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6.D. Superintendent Evaluation and Contract
Description:
SUGGESTED RESOLUTION:
That the Roscommon Area Public Schools Board of Education having found Superintendent Erickson Highly Effective and pursuant to Section 3 of the contract, the Board approves the one year contract extension as presented. |
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6.E. Presidents Business
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6.E.1. Reading of the PFAS Testing Statement
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7. Superintendent's Report
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7.A. District
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7.B. Legislative
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8. Public Comment
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9. Board Comments
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10. CTE Presentation and Upcoming Millage
Description:
Shawn Petri, C.O.O.R. ISD Superintendent, will discuss the Career and Technical Education Millage Proposal for the 2024 Primary Election.
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11. Adjourn
Description:
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