May 6, 2024 at 6:30 PM - Regular
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1. Consent Agenda
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1.A. Approval of the 4/8/24 Meeting Minutes
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1.B. Retirement - Charlotte Fitzgerald, Collins Elementary Teacher
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1.C. Retirement - Kelly Jock, Collins TA
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1.D. Recommendation to Hire - Kailin Glazier, MS Assistant Track Coach, $790.46
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1.E. Recommendation to Hire - Doug Macon, Girl's Varsity Basketball Coach, $5235.96
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1.F. Resignation - Connie Cline, Community Ed Mentor/GED Proctor
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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. Presentation - COOR ISD Annual Budget, Superintendent Shawn Petri
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5. Reports
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5.A. Superintendent Report
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6. Appoint Superintendent Williams as Discipline Hearing Officer
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7. Motion to move into Closed Session for the purpose of student discipline for student 2023-24-08 under the Open Meetings Act Section 8 (b).
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8. Motion to approve closed session minutes as reviewed in closed session.
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9. Action Items
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9.A. Action/Outcome/Determination after Student Discipline Hearing
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9.B. Motion to approve COOR ISD Annual Budget for the 2024-2025 School Year.
Description:
(Roll Call Vote)
_____Boals _____Christian _____Halliday _____Jeske _____Oster _____Souder _____Whittington Motion carries _____ to _____ |
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9.D. Motion to approve the resolution for participation in the MSBO Bus Purchase Program.
Description:
(Roll Call Vote)
_____Boals _____Christian _____Halliday _____Jeske _____Oster _____Souder _____Whittington Motion carries _____ to _____
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9.E. Motion to approve the Hoekstra Bus quote through the Michigan Bus Purchasing program. $134,339 (General Fund)
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9.F. Motion to approve the establishment of a 127 plan that allows loan forgiveness repayments to qualifying staff as per 27k to be tax-free.
Description:
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9.G. Motion to accept the DM Burr 3-year contract for custodial services (July 1, 2024 - June 30, 2027).
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9.H. Motion to accept Houghton Lake Sports Boosters donation of $13,367 for the purchase of a LED Scorer's Table.
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9.I. Motion to purchase LED Scorer's Table from Sideline Interactive, LLC. $13,367 (Houghton Lake Sports Boosters Donation)
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9.J. Motion to approve Trafera quote for Chromebooks. $87,725 (Title Funds)
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10. Discussion
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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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12. Upcoming Student Events
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12.A. Collins Elementary:
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12.B. Jr/Sr High Schools:
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12.C. Community Education:
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13. Adjourn
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