February 16, 2021 at 7:00 PM - Regular Board of Education Meeting
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A. Call to Order and Welcome
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B. Silent Meditation
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C. Pledge of Allegiance
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D. Roll Call
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E. Approval of the Agenda
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F. Cavalier Recognition
Description:
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F.1. Joey McKinnies-Presenter Dennis Braid
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G. Consent Agenda
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G.1. Approval of minutes, consideration of bills and accounts:
a. General Fund/Athletic bills, as listed in the amount of $518,846.91 b. Lunch Fund bills, as listed in the amount of $87,901.99 c. Capital Projects $0.00 d. 2016 Bond Proceeds 5/3 $0.00 e. 2016 Debt Retirement Chemical $0.00 f. Approval of the minutes from the Board of Education's special meeting minutes of February 4, 2021. |
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H. Student Report
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I. Financial Report
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I.1. IRS Agreement
Description:
Business Manager Josh Beaver-Gallager spoke with our auditor about the IRS closing agreement on 3% retiree healthcare, who has advised that it would be in our best interest to have the board approve CPS to join the closing agreement. Because CPS has treated the 3% HCF contribution as pre-tax, there is no additional work that needs to be done on our end. We sign up to the closing agreement and consider the matter resolved until it sunsets in 2026. By then, ORS should have figured out a solution to the matter. We have until March 1, 2021 to submit Form 2848 to participate. Full Board action is needed. |
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J. Expenditure Report
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K. Curriculum Report
Description:
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K.1. February 2021 Curriculum Updates Presentation
Description:
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K.2. Corunna Public Schools Extended Continuity of Learning Plan (ECLP)
Description:
Full Board action is needed to reaffirm the district’s Extended Covid-19 Learning Plan (ECLP).
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K.3. Disney World Proposal
Description:
The CHS band's proposal to attend Disney World in 2022. Full Board action will be needed.
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L. Communications and Expressions from the Public:
The public is invited to ask questions or offer suggestions. The board does reserve the right to limit the amount of time devoted to a specific topic (usually three minutes per person and thirty minutes total). Please complete and submit the Public Communication Form to the recording secretary prior to speaking. |
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M. Superintendent's Personnel Recommendations
Description:
Full Board Action is Needed.
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M.1. A recommendation to acknowledge the resignation of Karyn Wendling as LEAD coach
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M.2. A recommendation to hire Rob Reynolds as a second-shift custodian through EDUStaff
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M.3. A recommendation to hire Johnathan Hunt as a second-shift custodian through EDUStaff
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M.4. A recommendation to hire Alexis Bukovick as a 1:1 paraprofessional at Corunna Middle School reimbursed by the SRESD
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M.5. A recommendation to hire Alynne Nichols as a Title I paraprofessional at Nellie Reed Elementary
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M.6. A recommendation to hire Shayna Collins as a SEL paraprofessional at Nellie Reed Elementary
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N. Unfinished Business
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O. New Business
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O.1. Anti-Bullying Policy-First Reading
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O.2. Notices
Description:
The committee is recommending we take the recommended action in February to formally appoint the superintendent's secretary to take care of the Board's clerical work and then add it to our organizational meeting in future years. Full Board action will be needed. |
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P. Reports from the Staff
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Q. Informational Items
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Q.1. Bond Update
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Q.2. Cares Act Update
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Q.3. Insurance Committee
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Q.4. March is Reading Month
Description:
We are looking for recordings of Board members reading for March is Reading month. If you are interested, you can either send me a video or you could contact Nellie Reed and we will have someone record them for you.
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R. Adjourn
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