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February 12, 2020 at 5:00 PM - Regular Meeting

Agenda
1. Call to order
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2. Pledge of Allegiance
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3. Roll call: Richard Burmeister, Ruth Coppens, Allan Pettyplace, Joseph Powe, Leola Wilson
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4. Approve meeting minutes (ACTION REQUIRED)
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4.A. January 8, 2020 regular meeting
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4.B. January 14, 2020 special meeting
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4.C. January 23, 2020 special meeting
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5. Recognition and Commendation
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5.A. Dr. Melissa Haworth, 2020 MI ACTE Teacher of the Year
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6. Communications
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6.A. Written
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6.B. From the public
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7. Information and proposals from superintendent and staff
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7.A. Head Start Policy Council Program Report, Thomas Collins
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7.B. Instruction Report, Rebekah Hornak
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7.C. Superintendent's Report
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8. Finance
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8.A. Payment of bills (ACTION REQUIRED)
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9. Items from administration
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9.A. Approve the HS/EHS Selection Criteria Plan for 2020-2021 (ACTION REQUIRED)
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9.B. Approve the HS/EHS Recruitment Plan for 2020-2021 (ACTION REQUIRED)
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9.C. Approve HS/EHS Program Options for 2020-2021 (ACTION REQUIRED)
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9.D. Approve agreement for services with SCYPC (ACTION REQUIRED)
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9.E. Approve the appointment of Bob Johnson to Learn to Earn Board (ACTION REQUIRED)
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9.F. Approve Hartley Foundation Donation (ACTION REQUIRED)
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9.G. Approve purchase of equipment/supplies for PT/Sports Medicine Program at SCC (ACTION REQUIRED)
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9.H. Approve purchase of automotive equipment for Automotive Technology Program at SCC (ACTION REQUIRED)
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9.I. Approve blueprint designs for new health wing at SCC (ACTION REQUIRED)
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9.J. Approve additional contract with Sunbelt Staffing (ACTION REQUIRED)
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9.K. Approve personnel recommendations (ACTION REQUIRED)
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9.L. Approve the realignment of the Finance and HR departments (ACTION REQUIRED)
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9.M. Approve board post-travel expenses from NSBA Advocacy Institute (ACTION REQUIRED)
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9.N. Approve 2019-20 Budget Amendment (ACTION REQUIRED)
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9.O. Approve Saginet Core Switch Purchase (ACTION REQUIRED)
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9.P. Approve Microsoft EES (ACTION REQUIRED)
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9.Q. Receive updated GSRP Policies and Procedures (FIRST READING)
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9.R. Receive updated Admin Handbook (FIRST READING)
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10. Addenda
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10.A. Visitor comment
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10.B. Board member comment
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11. Adjournment
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