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February 15, 2021 at 7:00 PM - Regular Meeting

Agenda
I. OPENING OF THE MEETING
I.A. Call to Order
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

 
I.C. Members Absent
I.D. Others Present
I.E. Pledge of Allegiance
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.
III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
III.A. Board of Education Members
III.B. Administration
III.C. Student Representative Report
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.
V. SUPERINTENDENT AND STAFF REPORTS
V.A. Retirements/Resignations/Leaves of Absence
V.B. 2020 NWEA Testing Results
VI. BOARD DISCUSSION ITEMS
VI.A. School of Choice Window
VI.B. Monthly Required COVID Report
VI.C. First Read Winter 21 Policy Update
VII. CONSENT AGENDA
VII.A. Approves the January Expenditures by Fund
Description: 
General Fund (includes Athletics) $ 3,304,961.52  
Food Service Fund $ 177,352.39  
Capital Projects Fund 2016 BOND (41) $ 75,000.00  
Public Improvement Fund (43) $ -  
Capital Projects Fund Non-Bond (44) $ -  
Capital Projects Energy Bond (45) $ 385.00  
     
TOTAL EXPENDITURES   $ 3,557,313.91

 
VII.B. Approves the January Financials
VII.C. Approves the January Food Service Report
VII.D. Approves the January Bills and Accounts
VII.E. Approves Minutes of the January Regular Meeting
VII.F. Approves Minutes of the February Special Meeting
VII.G. Approves the hire of the following professional staff:
VII.G.1. Jill Shilling, District Math Coordinator 
VII.H. Accepts the Donation from Territorial Brewing towards the African American Achievement Gap
VIII. ACTION ITEMS
VIII.A. Resolution: In-Person School Board Meetings
VIII.B. Resolution: Student Testing and Educator Evaluations 
VIII.C. Resolution: Support of Battle Creek Burmese Community
VIII.D. Approval of the Extended COVID-19 Learning Plan for February 2021
VIII.E. MASB Board of Directors (Region 6) - 2021 Ballot
VIII.F. School of Choice Window Approval
VIII.G. Approves LHS Pool Boiler System Purchase
IX. ITEMS FOR NEXT SPECIAL BOARD MEETING - March 1, 2021, 7:00 PM
IX.A. MASB Workshop
X. ITEMS FOR NEXT REGULAR BOARD MEETING - March 15, 2021, 7:00 PM
X.A. 1st Draft of 2021-2022 Bond Updates
X.B. 2nd Read and Approval of Policy Updates
X.C. Award Committee Recommendation
XI. ADJOURNMENT
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