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July 13, 2020 at 6:00 PM - Regular Meeting

Agenda
1. Call Regular Meeting to Order
2. Pledge of Allegience
3. Roll Call
4. Recognitions
4.A. Comstock Celebrations
5. Presentations
6. Changes to the Agenda
7. Approval of Agenda - (Action)
8. Call to the Audience
9. Consent Agenda (Action)
9.A. Approve of Minutes 
Attachments: (2)
9.B. Approve Retirement Resolutions
Description:  Stacy Costello, Third Grade Teacher
David Kramer, High School Woodworking Teacher
Mary Jane Craves, STEM Academy Admnistrative Assistant
Brenda Deibler, High School Administrative Assistant
Lisa VanDyken, Special Education Paraprofessional
Shannon Wonnacott, Compass H.S. Teacher
Nancy Prullage, Young 5's Teacher
Ann Juzwiak, Second Grade Teacher
 
10. Communications
10.A. Superintendent's Update
10.B. Board Member Comments
11. Regular Agenda ~ Discussion and/or Action Items
11.A. CPS Return to Learn Survey - Information
Presenter:  Superintendent Thoenes
Description:  The Superintendent will present the results and analyses of the CPS "Return to Learn" Survey.  This survey sought information from families regarding their preferences for schooling options for the start of the 2020-21 school year.  
11.B. Strategic Process for Creation of the District's "Return to School" Plan per the Governor's MI Safe Schools Roadmap - Discussion/Action
Presenter:  Superintendent Thoenes
Description:  The Superintendent will outline a process for the creation of the required "Return to School" Plan.  This process involves the coordination and collaboration of the necessary safety protocols and regulations at the county level with all nine school districts and KRESA. 
11.C. Comstock High School Bathroom Remodel - (Information and Action)
Presenter:  Superintendent Thoenes
Description:   The facilities committee members reviewed the bid document and is in support of the Superintendent recommending action to approve Paragon Interiors as the contractor to remodel the high school bathrooms at a cost of $64,803 for all four bathrooms.  The Board is being asked to approve the request now instead of waiting two weeks as it could make a huge difference with getting the bathroom work done before the start of school.
 
11.D. Strategic Planning Renewal Process  - Discussion
Presenter:  President Dickinson and Superintendent Thoenes
Description:  The Board President and the Superintendent have drafted a process for renewing the Strategic Plan and will review the proposal with the Board. 
11.E. Set Special Meeting for July 20, 2020, for the Purpose of Working on Renewal of Strategic Plan. - (Action)
Presenter:  President Dickinson
12. Adjournment
Description:  Meeting adjourned
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