July 12, 2021 at 6:00 PM - July Board Meeting
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I. CALL TO ORDER: President, Fred Robel
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I.A. Pledge of Allegiance
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II. AGENDA APPROVAL
Description:
Motion Needed
I move the Board of Education approve the agenda as presented/amended: ___________________________________________________________ Motion by ________________________ Supported by __________________________ Roll call vote as follows: Heather Caulfield _____ Matt Dewyer _____ Nicholas Moore _____ Eric Schwiderson _____ Norma Schwiderson _____ Laura Storey _______ Fred Robel _______ Ayes _____ Nays _____ |
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III. POSITIVE DISTRICT HIGHLIGHTS:
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III.A. Members of the Board
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III.B. Superintendent, Christopher Ming
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IV. COMMUNICATIONS:
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IV.A. Board Goals for 2020-21:
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IV.B. Secretary, Nicholas Moore:
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IV.C. Committee Reports
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IV.C.1. Building and Site - Power Upgrade and Capital Projects
Description:
Norma Schwiderson will provide a committee update to the board Monday evening.
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IV.C.2. Policy Committee- Eligibility Language Modification
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IV.D. Superintendent, Christopher Ming
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IV.D.1. Legislative Update
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IV.E. Comments by Public in Attendance: Agenda Items Only
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V. CONSENT AGENDA:
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V.A. Board Meeting Minutes:
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V.A.1. June 21, 2021
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V.B. Financial Reports
Description:
Treasurer's Financial Report/Superintendent's Report of Internal Accounts:
General Fund - $ 1,279,371.79 2018 Debt Retirement Fund - $ 43,550.72 High School Activity Account - $ 56,845.51 Elementary Activity Account - $ 14,068.75 Food Service Fund - $ 15,840.71 Capital Projects Bond 2018 $ 1,314,425.61 |
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V.C. General Fund Expenditures
Description:
General Fund Expenditures: $
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V.D. Approval
Description:
Motion Needed
I move the Board of Education approve the consent agenda as presented. Motion by ________________________ Supported by __________________________ Roll call vote as follows: Heather Caulfield _____ Matt Dewyer _____ Nicholas Moore _____ Eric Schwiderson _____ Norma Schwiderson _____ Laura Storey _______ Fred Robel _______ Ayes _____ Nays _____ |
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VI. INFORMATION AND DISCUSSION ITEMS:
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VI.A. Fall Board Retreat
Description:
Date- August 5th ?
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VII. ADMINISTRATIVE REPORTS:
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VII.A. Superintendent's Update
Description:
Mr. Ming will discuss pertinent information with the Board Monday evening.
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VII.A.1. Update
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VII.B. Business Services Director's Update
Description:
Mr. Anthony will provide a financial update Monday evening.
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VII.C. Instructional Services Director Update
Description:
Mrs. Socha will provide an update to the board regarding curriculum Monday evening.
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VII.D. K-12 Principal's Update
Description:
Mr. Zeien will share an update with the Board Monday evening.
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VII.E. Maintenance/Custodial Supervisor's Update
Description:
Mr. Lichota will provide an update to the board Monday evening.
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VII.F. Athletic Director's Update
Description:
Mr. Ostrander may share an athletic department report with the Board Monday evening.
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VII.G. Items from the Board
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VIII. ACTION ITEMS:
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VIII.A. Approval Tawas Hockey Co-op
Description:
Motion Needed
I move the Board of Education to accept Tawas Hockey Co-op, effective immediately, as presented. Motion by ______________________________ Supported by __________________________ Roll call vote as follows: Heather Caulfield _____ Matt Dewyer _____ Nicholas Moore _____ Eric Schwiderson _____ Norma Schwiderson _____ Laura Storey _______ Fred Robel _______ Ayes _____ Nays _____ |
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VIII.B. Modification of Handbook Language for MS/HS Eligibility Policy
Description:
Motion Needed
I move the Board of Education to modify the handbook language for the eligibility policy for the MS/HS Handbook, effective immediately, as presented. Motion by ______________________________ Supported by __________________________ Roll call vote as follows: Heather Caulfield _____ Matt Dewyer _____ Nicholas Moore _____ Eric Schwiderson _____ Norma Schwiderson _____ Laura Storey _______ Fred Robel _______ Ayes _____ Nays _____ |
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IX. COMMENTS BY PUBLIC IN ATTENDANCE
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X. LOOKING AHEAD- AUGUST MEETING HIGHLIGHTS
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X.A. Approval of New Hires
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XI. ADJOURNMENT
Description:
Motion Needed I move the Board of Education adjourn the meeting at ___:___ p.m. Motion by _____________________ Supported by _______________________ Roll call vote as follows: Heather Caulfield _____ Matt Dewyer _____ Nicholas Moore _____ Eric Schwiderson _____ Norma Schwiderson _____ Laura Storey _______ Fred Robel _______ Ayes _____ Nays _____ |