May 15, 2023 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 Jamie Nichols
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G. Consent Agenda
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G.1. Approval of accounts and minutes from the regular April 17, 2023, Board of Education minutes
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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. SRESD Budget
Description:
Full Board action will be needed.
Possible motion: To approve (or disapprove) the SRESD budget as presented. |
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K. Expenditure Report
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L. Curriculum Report
Description:
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L.1. May Curriculum Update
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L.2. Second Steps
Description:
Full Board action will be needed.
Possible motion: To approve the 5-year renewal of the Second Steps curriculum for $15,719 as presented. |
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L.3. Children's Servcies Presentation
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M. Superintendent's Personnel Recommendations
Description:
Full Board Action is Needed.
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M.1. A recommendation to hire Emily Booth as an associate preschool teacher
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N. Unfinished Business
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N.1. Policies for the Second Reading
Description:
This was for discussion only.
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N.2. Guideline for the Second Reading
Description:
This is for discussion only.
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O. New Business
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O.1. 2023 SRESD Biennial Election Resolution and Vote
Description:
Full Board action will be needed.
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O.2. Letter of Agreement with the CEA
Description:
Full Board action will be needed.
Possible motion: To approve the LOA for a middle school and varsity esports coaches as presented. |
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O.3. Athletic League
Description:
Full Board action will be needed.
Possible motion: To have Superintendent John Fattal move forward with the process regarding the invite to the Mid-Michigan Activities Conference. |
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O.4. ESSER II Purchases
Description:
The recommendation would be to purchase technology items using ESSER II money ($179,879.35).
Full Board action will be needed. Possible motion: To approve the use of ESSER II funds to purchase technology items as presented. |
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O.5. 97d Grant
Description:
Full Board action will be needed.
Possible motion: To approve Critical Response Group, Inc. to create emergency response maps for our facilities in the amount of $14,654 using 97d grant funds as presented. |
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O.6. Section 97 Grant-High School Fencing
Description:
Full Board action will be needed.
Possible motion: To approve Nationwide Construction Group to install/repair CHS fence for $10,020 as presented. |
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O.7. Childcare Relief Grant
Description:
Full Board action will be needed.
Possible motion: To approve the purchase of 12 radios and accessories from ProComm for $8,754 as presented. |
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O.8. Louise Peacock Children's Services Bond Award
Description:
Full Board action will be needed.
Possible motion: To approve the bond award as presented. |
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O.9. Change Order
Description:
Full Board action will be needed.
Possible motion: To approve Gross Construction to remove/install concrete in the playground area as presented. |
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O.10. 2023-2024 School Calendar
Description:
Full Board action will be needed.
Possible motion: To approve the 2023-2024 school-year calendar as presented. |
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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. Odyssey of the Mind Pole Barn
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Q.3. Graduation
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Q.4. Honors Night
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Q.5. Last Day of School
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Q.6. June Committee Meetings
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R. Closed Session
15.268 (b) To consider the dismissal, suspension, or discipling 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. (c) For strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement if either negotiating party requests a closed session. |
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S. Adjourn
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