December 5, 2022 at 7:00 PM - Regular Board of Education Meeting

1. Call to Order

1.A. Pledge of Allegiance - 

1.B. Roll Call

1.C. Public fundamental with Public comments

2. Presentation of Awards

2.A. Students of the Month

2.B. Employee of the Month

2.C. MEEMIC Classroom Funding Grants

3. Assistant Superintendent Update

4. Board of Education Action Items

4.A. Approval of Minutes from: Regular Board Meeting on November 7, 2022 and Special Board Meeting on November 21, 2022

4.B. Approval of Appointment of Stacey Cauley as Principal of Madison High School

4.C. Approval of Appointment of Jennifer Helchowski as Assistant Principal of Madison High School

4.D. Approval of CASA Consortium Agreement

4.E. Approval to Retain Gary J Collins from Collins and Blaha as the Board Trainer for the Superintendent Evaluation Tool

4.F. Approval to Authorize the School District Auditing Firm to Examine Payouts of Office Personnel

4.G. Second Reading of Policys:

• Small Unmanned Aircraft Systems po7440.03
• School Visitors po9150
• Fair Labor Standards Act po6700
• Authorization to Use Electronic Fund Transfers and Automated Clearing House Arrangements po6108

5. Human Resources

5.A. Personnel Report

6. Business Office

6.A. Check Register Approval

6.B. Finance Discussion: Purchasing Card

7. Closed Sessions:

• Pursuant to section 8(C) of the Michigan Open Meetings Act "for strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement"
• Pursuant to section 8(H) of the Michigan Open Meetings Act "to consider material exempt from discussion or disclosure by state or federal statute"

8. Public Comments

9. Board items - Officers and Committee Reports

9.A. Committee Reports

9.A.1. GRC Report

9.A.2. Parks and Recreation Committee

9.B. Board Comments

10. Adjournment