Public Meeting Agenda: April 1, 2024 at 5:30 PM - Board of Education

1. ROUTINE

1.A. Call to Order

1.B. Roll Call of the Board

1.C. Welcome and Introductions of Visitors

2. CONSENT AGENDA

Description:

(The following are offered as part of the consent agenda. The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one or all be considered individually.)

2.A. ADOPTION OF THE AGENDA

2.B. APPROVAL OF MINUTES

Description: Regular Board Meeting Minutes 9-13-2021

2.C. APPROVAL OF PERSONNEL MATTERS

Description: Resignations
Brandie Nash - Lunch/Recess Aide

New Hires
Rob Ling - JV Baseball Coach
Shannon Nevins - MS Track Coach
Bradley Romstadt - JV Golf Coach
Lisa Parlin - Lunch/Recess Aide

2.D. APPROVAL OF BILLS

Description:

1-Apr-24
General Fund -11	$ 235,133.48
General Fund -11 Manual Checks	$ 5,007.49
Capital Projects-42	$ 99,248.96
Special Revenue: School Lunch - 25	$ 8,677.96
Capital Projects-41	$ 2,217.08
Voids
*Ck Register total*	*$ 350,284.97*
GFS	$ 22,939.57
P Cards	$ 7,466.55
Sam's Club	$ 5,760.51
EduStaff	$ 97,379.02
SS Insurance	$ 28,816.13
KCSB Payment	$ 87.61
Athletics - RefPay	$ -
Other-transfers	$ 365.63
*ACH Totals*	*$ 162,815.02*

*Total Payments*	*$ 513,099.99*

PR 3/8/2024	$ 400,896.73
PR 3/22/2024	$ 537,402.73
*Payroll Total*	*$ 1,614,580.10*

2.E. APPROVAL OF DONATIONS

3. HEARING OF CITIZENS

4. INFORMATION

4.A. Finance Report

Speaker(s): Kendra Drewyor

4.B. Superintendent's Report

Speaker(s): Rick Frens

4.B.i. 35j Professional Development, Curriculum, and Support Grant

Speaker(s): Matt Webster

4.C. SEA Update

Speaker(s): Jenny Stull

5. BUSINESS AGENDA

5.A. Schoolcraft High School Curriculum Guide

5.B. School of Choice 2024-2025

5.C. Section 127 Educational Assistance Plan

5.D. Safe Return to In-Person Instruction & Continuity of Services Plan

Description: The Safe Return to In-Person Instruction & Continuity of Services Plan is required to be reviewed every six months through the life of the ESSER (ARP) grant period. The District is open to any stakeholder input with regard to this plan.

5.E. Fiber Update

6. HEARING OF CITIZENS

7. FINAL THOUGHTS AND ANNOUNCEMENTS

8. Closed Session - Attorney-Client Privilege MCL 15.268(1)(e)

9. ADJOURNMENT

April 1, 2024 at 5:30 PM - Board of Education

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