August 14, 2024 at 6:00 PM - C.O.O.R. ISD 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. Presentation of Certificate thanking the Houghton Lake Knights of Columbus for 47 years of Tootsie Roll Drive contributions. Clyde Straub, Larry Meier, and others plan to be present.
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5. Presentation by Katie Fuelling, Director of Instructional Services: 2023-2024 Professional Learning Recap (presentation linked below)
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6. Department Updates
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7. Public Participation
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8. Consent Agenda
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Consent Agenda
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8.A. Approve minutes of previous meeting, July 10, 2024
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Consent Agenda
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8.B. Approval of Bills for July 2024 totaling $2,040,025.98
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Consent Agenda
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8.C. Approve Revenue & Expenditure Reports for July 2024
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Consent Agenda
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8.D. Renew contracts for the 2024-25 school year:
-Karen Walton Ebnit for Speech Therapy Services -Jennifer Fritton, Orientation & Mobility Services -James Huiskens, School Psychological Services, LLC -Rebecca Wright, Vision Consulting, LLC
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Consent Item
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8.E. Approve Alternative Educational Academy of Ogemaw County Board Positions:
AEAO Board Member Approvals for July 1, 2024 through June 30, 2027: Mike Ehinger and Trisha Ziegler; 2024-25 AEAO Board Officers: Mark Berdan, President; Trisha Ziegler, Vice President; Lisa Bolen, Secretary.
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9. Action Items
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9.A. Approve expenses for the following work:
-Kingscott - Structural Study of C.O.O.R. ISD Admin building for $9,800 -Spicer Group - Research, boundary survey, location verification, and drafting for the Condo agreement at the CATIC for $17,500 -Spicer Group - Boundray, Topographic, and Utility survey at the CEC for $11,500
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9.B. Approve updated board policies as presented by Thrun Law Firm and with options recommended by the Policy Committee (changes in series 2000 through 5000 linked)
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9.C. Approve registration expenses for any interested board members and the superintendent to attend MASB's 2024 Annual Leadership Conference at the Lansing Center on October 24-27, 2024. Early Bird registration expires Aug 30th. This year's theme is "The Power of Perspective." (see link)
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9.D. Approve contracts for the COOR-wide Professional Learning event on November 1, 2024: Artificial Intelligence in Education keynote and trainings by Michigan Virtual staff for $3,407.70 and "Getting More From Your Instruction/ Meetings that Motivate" by Cindy Hunt, CMH Educational Consulting LLC for $2,600.
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9.E. Approve making MetLife Pet insurance available to employees
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9.F. Approve new 60 month Xerox lease for a copier at the COOR Advanced Technical Innovation Center (CTE office)
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10. Information Items
-July Social Media Report -Alternative Education Academy of Ogemaw County: Aprl -June 2024 fiscal reports 24-25 Proposed Handbook 24-25 Meeting Dates August Meeting Agenda June Meeting Minutes 22-25 Contract
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11. Superintendent's Report
- Red Rover Attendance - Superintendent Evaluation quarterly meetings?
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12. Communications
MASB is offering a rebate of up to $750 in registrations or services for this school year for their 75th anniversary. One option is Strategic Planning. Another is a free registration for the Annual Leadership Conference. The ISD should choose one.
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13. Adjournment
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