November 15, 2021 at 7:00 PM - Regular Board of Education Meeting
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A. Call to Order and Welcome
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B. Silent Meditation
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C. Pledge of Allegiance
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D. Roll Call
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E. Approval of the Agenda
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F. Cavalier Recognition
Description:
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F.1. Employee of the Month-Jeff Riley Presenter
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G. Consent Agenda
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G.1. Approval of minutes, consideration of bills and accounts:
a. General Fund/Athletic bills, as listed in the amount of $397,112.16 b. Lunch Fund bills, as listed in the amount of $92,515.37 c. Capital Projects Huntington $0.00 d. 2021 Bond Projects 1 Fifth Third $0.00 e. 2021 Bond Projects 2 Fifth Third $0.00 f. 2016 Debt Retirement Huntington $266,500.00 h. Approval of the minutes from the Board of Education's regular meeting of October 18, 2021, and the Board Workshop of November 4, 2021 |
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H. Student Report
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I. Communications and Expressions from the Public:
The public is invited to ask questions or offer suggestions. The board does reserve the right to limit the amount of time devoted to a specific topic (usually three minutes per person and thirty minutes total). Please complete and submit the Public Communication Form to the recording secretary prior to speaking. |
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J. Financial Report
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J.1. A recommendation to update the designated depository for school funds to include Huntington Bank (formerly TCF Bank, Fifth Third, and Michigan School District Liquid Asset Fund Plus.
Description:
Bank signers per the Board organization meeting on January 18, 2021, are the Board President (Jennifer Strauch) and Secretary (Dennis Braid). Possible motion: To update the designated depository for school funds as presented. |
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K. Expenditure Report
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L. Curriculum Report
Description:
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L.1. November Curriculum Update
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L.2. Cum Laude Recognition System
Description:
Full Board action will be needed.
Possible motion: To.option 1 cum laude, val/sal based on GPA, AP classes 5.0 scale, Dual-Enrollment classes 4.0 scale |
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M. Superintendent's Personnel Recommendations
Description:
Full Board Action is Needed.
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M.1. A recommendation to acknowledge the resignation of Ashley Lindberg as a lead preschool teacher at Children's Services.
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M.2. A recommendation to acknowledge the resignation of Ruth Mowinski as a bus driver with the transportation department for the purpose of retirement
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M.3. A recommendation to hire Steve Herrick as the Corunna Middle School volleyball coach
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M.4. A recommendation to hire Lisa Richards as a paraprofessional at Elsa Meyer Elementary
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M.5. A recommendation to hire Erik Mack as a lead preschool teacher at Children's Services
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N. Unfinished Business
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O. New Business
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P. Closed Session 15.268 (c)
For the strategy and negotiation sessions connected with th negotiation of a collective bargaining agreement if either negotiating part requests a closed hearing |
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Q. Informational Items
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Q.1. Covid Update
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Q.2. MASB Update
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Q.3. Educational Foundation Update
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Q.4. MDE Food Service Review
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Q.5. MIOSHA Plan
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Q.6. Superintendent Evaluation
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Q.7. Childcare Stabilization Grant
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Q.8. Spring Sports Festival
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Q.9. Cavalier Family Health Center
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R. Adjourn
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