June 20, 2022 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. Employee of the Month-Presenter Jennifer Strauch
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F.2. Ellie Toney-All State Athlete in Basketball
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G. Consent Agenda
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G.1. Approval of minutes, consideration of bills and accounts:
a. Board Report General Fund $1,988,436 b. General Fund/Athletic Bills $488,283.41 c. Student Activity Fund Bills $1,827.21 d. Activity Funds $376,926.01 e. Board Report Food Service $1,500,620 f. Lunch Fund Bills $69,665.91 g. Payroll $340,852.13 h. Capital Projects Bills $0.00 i. 2016 Debt Retirement Huntington $760.80 j. 2021 Bond Projects 1 Fifth Third $5,574.00 k. 2021 Bond Projects 2 Fifth Third $3,395.00 l. 2021 Debt Retirement 1 Huntington $239.20 m. Approval of the minutes from the Board's regular meeting minutes of May 16, 2022. |
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H. Student Report
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I. 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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J. Financial Report
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J.1. 2021-2022 Budget
Description:
Full Board action will be needed.
Possible motion: To accept the final 2021-22 budget resolution as presented. |
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J.2. 2022-2023 Budget
Description:
It is anticipated we will do a budget revision in August or September, once we have a better understanding of where we are from the state legislators.
Full Board action will be needed. Possible motion: To accept the preliminary 2022-2023 budget resolution as presented. |
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J.3. Truth-In-Taxation for 2022-2023
Description:
Full Board action will be needed. Possible motion: To accept the truth-in-taxation resolution as presented. |
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J.4. State Aid Borrowing
Description:
We are anticipating we will need to borrow $850,000
Full Board action will be needed. Possible motion: To accept the resolution for state borrowing not to exceed $850,000 for 2022-23. |
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J.5. Debt Fund Millage Rate
Description:
The district's debt fund millage rate will be presented.
Possible motion: To accept the debt fund millage rate as presented. |
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K. Expenditure Report
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L. Curriculum Report
Description:
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L.1. Character for Cavs Curriculum
Description:
The committee is recommending kits for BK/Kindergarten and the online version for 1st through 7th grade. Curriculum Director Jamie Johnston presented the recommendation from the district SEL team to our parents and student committee and they agreed with the committee’s recommendation.
Full Board action will be needed. Possible motion: To approve the Second Steps curriculum for grades K-7 as presented ($7,946.82) and to be paid with at-risk funds. |
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L.2. Curriculum Update
Description:
Summer School PA 48, and SAT Camp
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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 Alesha Miller as the CMS LEAD Club Advisor
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M.1.a. A recommendation to acknowledge the resignation of Shaun Parker as a bus driver with the transportation department
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M.2. A recommendation to acknowledge the resignation of Tim Brown as the Junior Varsity Baseball Coach.
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M.3. A recommendation to hire Brandiss Ward as the varsity volleyball coach
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M.4. A recommendation to hire Summer School personnel
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M.5. A recommendation to transfer Jason Beldyga to Elsa Meyer Elementary as an assistant principal.
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M.6. A recommendation to hire Tiffany Huff as a math teacher at Corunna High School
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M.7. A recommendation to hire Russell Bedford as a kindergarten teacher at Nellie Reed Elementary
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M.8. A recommendation to hire Earon Roth as a teacher at Corunna High School
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M.9. A recommendation to hire Lauren Darling as a kindergarten teacher at Nellie Reed Elementary
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M.10. A recommendation to hire Ron Jacobs as the Corunna High School principal
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N. Unfinished Business
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N.1. Policies for the Second Reading
Description:
Policies 1616, 3216, 4216, 5511, 6110, 6114, and 6325
Full Board action will be needed. Possible motion: To approve policies for the second reading as presented. |
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O. New Business
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O.1. MHSAA 2022-2023 Membership Resolution
Description:
Full Board action will be needed. Possible motion: To approve the 2022-2023 MHSAA membership resolution as presented. |
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O.2. Prom 2023
Description:
Full Board action will be needed. Possible motion: To approve the 2023 request to have prom on Saturday, May 6, 2023, as presented. |
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O.3. Graduation 2023
Description:
Full Board action will be needed. Possible motion: To approve the 2023 High School Graduation on Saturday, May 13, 2023, as presented. |
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O.4. Policies for First Reading
Description:
Draft Restroom and Locker Room Policies
This is for discussion only. |
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O.5. Paraprofessional Contract
Description:
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O.6. Food Service RFP
Description:
Full Board action will be needed.
Possible motion: To approve Chartwells as our Food Management Service Company, pending MDE approval, as presented. |
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O.7. Health Care
Description:
Full Board action will be needed. Possible motion: To accept the recommendation to comply with the law by using 80% or less by the employer and 20% employee cost sharing for health-care premiums resolution for 2022-23. |
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O.8. Purchase of Chromebooks
Description:
Full Board action will be needed.
Possible motion: To purchase Chromebooks for the High School, Middle school and Nellie Reed Elementary from People Driven Technology as presented. |
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O.9. Purchase of a convection oven for Louise Peacock Children's Services
Description:
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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R. Closed Session
15.268 (b) To consider the dismissal, suspension, or discipline of a student if the public body is part of the school district, intermediate school district, or institution of higher education that the student is attending, and if the student or the student's parent or guardian requests a closed hearing. |
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S. Adjourn
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