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