May 8, 2023 at 6:30 PM - Regular
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1. Consent Agenda
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1.A. Approval of the 4/10/23 Meeting Minutes
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1.B. Approval of the 5/1/23 Meeting Minutes
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1.C. Approval of the April 2023 Check Register
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1.D. Recommendation to Hire - Ralph Kotecki, Jr/Sr High Teacher, $59,000 (pending finalization of CBA for 23-24 SY)
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1.E. Recommendation to Hire - Novella Steckert, Collins TA, $13/hr
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1.F. Recommendation to Hire - Jennifer Booth, Jr/Sr High Social Studies, $62,000 to $64,000 (pending finalization of CBA for 23-24 SY)
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1.G. Resignation - Julie McNaughton, TA Jr/Sr High
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2. Student/Staff Recognition
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3. 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." |
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4. Reports
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4.A. Superintendent Report
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4.B. Finance Report
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4.B.1. Budget Highlights for April 2023
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5. Motion to appoint Superintendent Williams as Discipline Hearing Officer
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6. Motion to move into Closed Session for the purpose of Student Discipline, Student #2022-23-04 and Student #2022-23-05, under the Open Meetings Act Section 8(b).
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7. Return to Open Session
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8. Motion to Approve Closed Session Minutes
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9. Action Items
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9.A. Action/Outcome/Determination after Student Discipline Hearing for Student #2022-23-04.
Description:
Motion by ____________________ and supported by ____________________ to
____________________ Student #202x-xx-xx through ___________________________________________________. Motion passes/fails _____ - _____. |
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9.B. Action/Outcome/Determination after Student Discipline Hearing for Student #2022-23-05.
Description:
Motion by ____________________ and supported by ____________________ to
____________________ Student #202x-xx-xx through ___________________________________________________. Motion passes/fails _____ - _____. |
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9.C. Motion to approve Holland Bus Company quote for bus cameras, $18,151 (School Safety Fund)
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9.D. Motion to approve Holland Bus Company quote for bus stop arm cameras, $2538 (School Safety Fund)
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9.E. Motion to reappoint Gregory Bodker as trustee to the Houghton Lake Public Library for another 4-year term.
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10. Discussion
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10.A. First Reading - po2340
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11. Board Calendar
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11.A. June:
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11.B. July:
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11.C. August:
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12. Upcoming Student Events
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12.A. Collins Elementary School:
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12.B. Jr/Sr High School:
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12.C. Community Education:
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13. Adjourn
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