January 6, 2025 at 5:00 PM - Regular Meeting
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I. Call to Order
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II. Welcome & Roll Call of the Board of Education
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III. Approval of Agenda
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IV. Approval of Minutes
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V. Communication to the Board
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V.A. Written Communication
Description:
will be shared at the beginning of the Board Meeting
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V.B. Comments and Concerns of Citizens Present
Description:
The Board President will call on citizens who would like to make comments or express concerns at this time. The Board of Education Policy #0167.3 "Public Participation at Board Meetings," does apply to this section of the Agenda.
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VI. Consent Agenda
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VI.A. Payables for November 2024: $4,666,234.09
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VI.B. Revenue and Expenditure Report for November 2024
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VI.C. Cash Analysis and Investment Report for November 2024
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VI.D. Resignation: Anna Ordway
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VI.E. Post Travel Approval
Description:
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VI.F. Parking Lot Resurfacing
Description:
The parking lots at both the Administration Building and Educational Center need to be resurfaced. Jeremy Charvat, CCRESA Security Coordinator and Operations Supervisor, requested quotes for these services from three local companies. Based on the quoted amounts in conjunction with prior services performed, CCRESA plans to move forward with the Williams Asphalt quote of $43,390. The parking lots will be resurfaced sometime in July 2025.
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VII. Board of Education Report
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VII.A. Staffing Report
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VII.B. Educational Center Renovation Budget Report
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VII.C. Superintendent's Report
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VII.C.1. Board of Education Recognition Month
Description:
January is Board Member Recognition Month. We want to take this time to recognize our Board of Education and thank them for the service that they provide to our students and communities. This five-member group is to be commended for the hours of donated time and effort given to CCRESA. Thanks!
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VII.C.2. Secure Education Consultants Document Review
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VIII. Recommendations from the Superintendent and/or Action
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VIII.A. 2024-2025 Budget Modifications
Description:
Board Members have received the budget modifications with the electronic Board Packet. Rich Koenigsknecht will provide a department update and the 2024-2025 budget modifications at the Board Meeting for General Education Fund, Special Education Fund, and Career Connections Fund.
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VIII.B. Personnel
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VIII.B.1. Behavior Mental Health Therapist
Description:
We are pleased to recommend Jacey Miller for the Behavior Mental Health Therapist position in the Instructional Services Department starting for the 2024-2025 school year paid according to the Master Agreement.
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VIII.B.2. Help Me Grow Michigan Care Coordinator
Description:
We are pleased to recommend Toni Paramski for the Help Me Grow Michigan Care Coordinator position to be paid according to the Coordinator/Trainer Scale.
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VIII.B.3. Administrative Assistant
Description:
We are pleased to recommend Suzanne Rodolico for the Special Education Administrative Assistant Position to be paid according to the ESP Scale in the Compensation Manual.
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VIII.B.4. Paraprofessional
Description:
We are pleased to recommend Chelsea Mallory for the Paraprofessional position for the 2024-2025 school year.
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VIII.C. Superintendent's Mid-Year Progress Report
Description:
Superintendent's Mid-Year Progress Report
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IX. Other Matters for Possible Discussion/Action
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IX.A. Comments from Board Members
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IX.B. Adjournment
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