February 10, 2021 at 5:00 PM - DIISD Regular Meeting
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1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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2. WELCOME TO GUESTS
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3. PUBLIC PARTICIPATION
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4. ANNUAL BUSINESS
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4.A. Agenda approval
Description:
Agenda will be reviewed for additions or deletions
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4.B. Approval of minutes
Description:
Board action on January 13, 2021, Regular Board Meeting minutes and February 1, 2021, Special Board Meeting minutes.
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4.C. Approval of invoices
Description:
Bill Borga will review invoices. Invoices are on file in the business office. Board members are welcome to peruse invoices at any time. Please call Superintendent Warmuth.
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4.D. Financial report and budget adjustments
Description:
Customary and usual
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4.E. Act on reconfirmation of Extended COVID-19 Learning Plan - All Depts
Description:
ROLL CALL VOTE
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4.F. Public participation for reconfirmation of Extended COVID-19 Learning Plan
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4.G. Other
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5. UNFINISHED BUSINESS
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5.A. Board Committee Reports
Description:
Building & Site Committee met on Thursday, February 4, 2021.
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5.B. Ratify and approve filling the position of Assistant Classroom Coordinator (Norway Center) - ECE
Description:
We are requesting the board ratify and approve filling the position of Assistant Classroom Coordinator (Norway Center) with Latoya Laux. Casey, Tricia, Maria, and Tara conducted interviews.
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5.C. Ratify and approve filling the position of Assistant/Associate Classroom Coordinator (Flexible Assignment) (Norway Center) - ECE
Description:
We are requesting the board ratify and approve filling the position of Assistant/Associate Classroom Coordinator (Flexible Assignment) presently located at Norway Center. Casey, Tricia, Maria, and Tara conducted interviews. Casey anticipates bringing a recommendation to fill this position to the Board meeting.
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5.D. Other
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6. NEW BUSINESS
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6.A. Request permission to post for competitive bids for trade and replacement of hydraulic shear for welding program - TE
Description:
We are requesting permission to post for competitive bids for trade and replacement of hydraulic shear for welding program. The hydraulic shear currently in the welding shop was purchased by Bay College with grant funds. It was put into service in 2015. The machine does not withstand the volume of use it gets with our program. We would like to trade in the machine and use those funds, along with Marshall Plan Grant Funds, to replace the machine. Since the machine was purchased by Bay College, we will work in coordination with them on the replacement.
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6.B. Act on employee resignation - ECE
Description:
We have received a letter of resignation from Melissa Uren, Assistant Classroom Coordinator - Norway Center, effective 2/2/21. We request the board accept this with regret.
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6.C. Act on MASB Board Vacancy
Description:
Following is information regarding the 2021 MASB Board of Directors Election for your region. Last Friday, your district's superintendent secretary received your ballot. Two candidates are up for a three-year term to represent your region:
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6.D. Other
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7. INFORMATION AND COMMUNICATIONS
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7.A. Departmental Reports
Description:
Does the board need any clarification at this time?
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7.B. Superintendent's Report
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7.C. Other
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8. ADJOURN
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