March 14, 2022 at 6:30 PM - Regular

1. Call to Order/Roll Call/Pledge of Allegiance

2. Approve the Agenda

3. Consent Agenda

3.A. Approval of the 2/14/22 Meeting Minutes

3.B. Resignation - Dana Reilly, Finance Director

3.C. Resignation - Michelle Westerlund, Collins Teacher Assistant

3.D. Recommendation to Hire - Tiffany Rolando, TA Jr/Sr High, $11.05/hr
Pending the results of the criminal background check.

3.E. Recommendation to Hire - Tyler Judd, JV Baseball Coach, $2287.79

3.F. Recommendation to Hire - Lauren Aresnault, Girls Varsity Soccer Coach, $3707

4. Student/Staff Recognition

5. Public Comments
"Speakers are asked to express themselves in a civil manner, with due respect for the dignity and privacy of others who may be affected by your comments.  While it is not our intent to stifle public comment, speakers should be aware that if your statements violate the rights of others under the law of defamation or invasion of privacy, you may be held legally responsible.  If you are unsure of the legal ramifications of what you are about to say, we urge you to consult first with your legal advisor.  Each speaker will be limited to 3 minutes.  Delegations of more than five persons wishing to speak on the same topic shall appoint one person to present their views to the Board."

6. Presentation - Community Education Mid-Year Update

7. Presentation - Career Expo

8. Reports

8.A. Superintendent Report

8.B. Finance Report

9. Presentation - Budget Amendment

10. Presentation - ESSER Funds

11. Action Items

11.A. Motion to approve budget amendment, as presented

11.B. Motion to approve Motorola Communication Equipment purchase from Tele-Rad, $14,085 (MSP Grant or ESSER)

12. Discussion

12.A. MASB Board Self-Evaluation Results

13. Board Member Comments

14. Board Calendar

14.A. March:

• Consideration of non-renewal of any contracts, if needed.

14.B. April:

• April 13, 6:00 PM COOR ISD Board of Education Meeting at Houghton Lake
• Review staffing recommendations for the upcoming year.
• Schools of Choice resolution, if needed.
• Review Curriculum - update, approvals, and adoption, if needed.

14.C. May:

• Approve L-4029 Tax Collection form.

15. Adjourn