February 15, 2021 at 7:00 PM - Regular Meeting
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I. OPENING OF THE MEETING
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I.A. Call to Order
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I.B. Roll Call
Description:
Eric Greene, President Kathleen Moore, Vice President Aisha Coulson-Walters, Treasurer Mary Jane Cipcic, Secretary Lisa Carpenter, Trustee Melissa Metzger, Trustee Leah Ortiz, Trustee Brisa Hernandez Velasco, Student Representative |
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I.C. Members Absent
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I.D. Others Present
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I.E. Pledge of Allegiance
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II. REVISION AND APPROVAL OF THE AGENDA
Description:
Any revisions to the agenda must be approved before proceeding.
Recommended Action: That the Board of Education approves the agenda as printed. |
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III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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III.A. Board of Education Members
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III.B. Administration
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III.C. Student Representative Report
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IV. PUBLIC COMMENTS
Description:
A member of the public may address the Board briefly (up to three minutes) or may request to be scheduled on the agenda of a future meeting.
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V. SUPERINTENDENT AND STAFF REPORTS
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V.A. Retirements/Resignations/Leaves of Absence
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V.B. 2020 NWEA Testing Results
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VI. BOARD DISCUSSION ITEMS
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VI.A. School of Choice Window
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VI.B. Monthly Required COVID Report
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VI.C. First Read Winter 21 Policy Update
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VII. CONSENT AGENDA
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VII.A. Approves the January Expenditures by Fund
Description:
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VII.B. Approves the January Financials
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VII.C. Approves the January Food Service Report
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VII.D. Approves the January Bills and Accounts
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VII.E. Approves Minutes of the January Regular Meeting
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VII.F. Approves Minutes of the February Special Meeting
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VII.G. Approves the hire of the following professional staff:
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VII.G.1. Jill Shilling, District Math Coordinator
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VII.H. Accepts the Donation from Territorial Brewing towards the African American Achievement Gap
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VIII. ACTION ITEMS
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VIII.A. Resolution: In-Person School Board Meetings
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VIII.B. Resolution: Student Testing and Educator Evaluations
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VIII.C. Resolution: Support of Battle Creek Burmese Community
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VIII.D. Approval of the Extended COVID-19 Learning Plan for February 2021
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VIII.E. MASB Board of Directors (Region 6) - 2021 Ballot
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VIII.F. School of Choice Window Approval
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VIII.G. Approves LHS Pool Boiler System Purchase
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IX. ITEMS FOR NEXT SPECIAL BOARD MEETING - March 1, 2021, 7:00 PM
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IX.A. MASB Workshop
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X. ITEMS FOR NEXT REGULAR BOARD MEETING - March 15, 2021, 7:00 PM
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X.A. 1st Draft of 2021-2022 Bond Updates
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X.B. 2nd Read and Approval of Policy Updates
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X.C. Award Committee Recommendation
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XI. ADJOURNMENT
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