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September 14, 2020 at 5:30 PM - CALLED BOARD MEETING

Agenda
I. OPENING
I.1. Call to Order - Board President
I.2. Pledge of Allegiance - Board Member
I.3. Mission Statement - Board Member
I.4. Roll Call - Board Secretary
II. CONSENT AGENDA
II.1. Approval of Agenda
II.2. Finance Report / Approval of Bills Payables
III. PUBLIC COMMENTS ON ACTION ITEMS ONLY
IV. ACTION ITEMS
IV.1. FINANCE
IV.1.a. Approval of CDW Chromebook Order
IV.1.b. Approval of CTE Equipment Purchase
IV.2. PERSONNEL
IV.2.a. Resignation Acceptance - MS Gym Teacher
IV.2.b. Approval of (TOR) Teacher of Record - C. Gray
IV.2.c. Approval of MVA Mentor - A Andres
IV.3. BUILDING AND GROUNDS
IV.3.a. Approval of Replacement of (3) Rooftop Units at Hamady High School
IV.4. POLICY
IV.4.a. Approval of NWEA License 
IV.4.b. Extended (COL) Continuity of Learning Plan Goals
IV.4.c. MHSAA Participation
Attachments: (1)
IV.4.d. ADDED ITEM - BID AWARD: Hamady MS/HS Mechanical Upgrades 2020
V. ADDITIONAL ITEMS
V.1. Administrator Reports
V.2. Additional Items from the Superintendent
V.3. Round Table
VI. ADJOURN
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