March 15, 2021 at 6:30 PM - Regular Meeting

I. Call to Order and Pledge to the Flag -  President Mary Ann Martin

II. Special Presentations

2020-21 Budget Amendment Presentation - Mr. Evan Nuffer, Director of Finance & Operations

III. Correspondence

IV. Public Comment for Agenda Items, including the Reconfirmation of the District's Extended COVID-19 Learning Plan

V. Board Member Comment

VI. Approval of Agenda and Acceptance of all Reports

Recommendation:  To request a motion to approve the March 15, 2021 agenda as presented and accept all reports into discussion.

VII. Approval of Consent Agenda Items

VII.A. Items listed below may be approved with one motion unless a board member request than an item or items be removed for separate action.

         1.  Regular Meeting Minutes - February 8, 2021
         2.  Report #20 - 50, Human Resources Personnel Report
         3.  Report #20 - 51, Finance Report, February 2021

         Recommendation:  To request a motion to approve the consent agenda as presented.

VIII. Committee Reports

IX. Presentation of Reports

IX.A. Finance & Facilities

IX.A.1. For Action - Report #20-52, Approve 2020-21 Budget Amendment Resolutions

Recommendation:  To request a motion to approve the 2020-21 General Fund Resolution and the 2020-21 Special Revenue Funds Resolution as presented.
 

IX.A.2. For Action - Report #20-53, Contract Renewal for Business Services July 2021 - June 2024

Recommendation:  To request a motion to approve a contract extension with Ingham Intermediate School District for the Scope of Services described in the attached Business Services Agreement.

IX.B. Teaching & Learning

IX.B.1. For Action - Report #20-54, Reconfirmation of Monthly Extended COVID-19 Learning Plan.

Recommendation:  To request a motion to approve Report #20-54, the Reconfirmation of the Monthly Extended COVID-19 Learning Plan.

IX.B.2. For Action Report # 20-55, 2021-22 Schools of Choice Designation

Recommendation:  To request a motion to approve participation in the limited Schools of Choice Program (Sections 105 and 105 (c)) for the 2021-2022 school year and the applications per grade as presented.

IX.B.3. For Action - Report #20-56, Out of State Field Trip

Recommendation:  To request a motion to approve Report #20-56, 1-day Senior Student trip to Cedar Point on May 21, 2021.

X. Superintendent's Report

XI. Public Comment - Open Comment for District related items

XII. Other Board Business

XIII. Adjournment