May 11, 2022 at 6:00 PM - C.O.O.R. Intermediate School District Board of Education Meeting
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1. Call to order & Roll Call
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2. Opening Ceremonies
- Pledge of Allegiance - Mission Statement C.O.O.R. ISD provides programs and services with our partners to support the current and emerging teaching and learning needs of our schools and communities.
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3. Adopt the Agenda
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4. Speech/Language Pathologists Presentation
Nicole Grace, MA CCC-SLP
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5. Department Updates
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6. Resolution: Reauthorize an extended contract for three years as presented with the Alternative Educational Academy of Ogemaw County.
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7. Public Participation
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8. Consent Agenda
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8.A. Approve minutes of previous meeting on April 13, 2022
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8.B. Approval of Bills for April 2022 totaling $1,165,840.81
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8.C. Approve Revenue & Expenditure Reports for April 2022
-CTE, General Fund, ROOC, and Special Education
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8.D. Renew contract with North West Michigan Orientation & Mobility Services, LLC for 2022-23 (contract lists 2022-24)
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8.E. Renew contract with Vision Consulting, LLC for 2022-23 (contract lists 2022-24)
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8.F. Approve Personnel Contracts through June 30, 2023
ROOC staff: - Stacey Barnes - Lori Bowler - Christina Maske - Melinda Nagy
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9. Action Items
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9.A. Approve terms for Alternative Educational Academy of Ogemaw County Board of Directors:
Gail Hughey July 1, 2022 to June 30, 2023 Joe Perrera July 1, 2022 to June 30, 2024 Ben Doan July 1, 2022 to June 30, 2024 Lisa Bolen July 1, 2022 to June 30, 2025 Mark Berdan July 1, 2022 to June 30, 2025 (staggered terms for renewal)
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9.B. Approve payment to staff to run two classrooms this summer, the SCI classroom and one for students who qualify for extended school year (ESY) services this summer. This involves two teachers and eleven Para Educators.
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9.C. Approve contract with School Psychological Services, PLLC for the 2022-23 school year
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9.D. Approve 2022-23 Calendar for ROOC, Inc. as presented
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9.E. Approve Alternative Educational Academy of Ogemaw County's 2022-23 calendar
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9.F. Approve Tentative Agreement and Salary Schedule with the CEA - COOR Educational Association.
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9.G. Approve the transfer of Carrie Macko to Houghton Lake Community Schools as a Business Manager employed by COOR ISD provided COOR ISD is able to find a replacement.
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9.H. Approve the posting of Director Finance for COOR ISD to oversee all financial operations for the ISD and assist local schools and Business Managers as needed.
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10. Information Items
-ISD-wide Board Dinner May 18th at 5:30 pm -CTE Groundbreaking June 3rd at 10:00 am - April Social Media Report Card
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11. Superintendent's Report
-State budget -MSP (Michigan State Police) Safety Grant -Dean Transportation Contract (5yrs)
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12. Communications
Letter from Thrun Law Firm- retirement
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13. Public Participation- continued
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14. Adjournment
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