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December 15, 2020 at 6:00 PM - Regular Meeting

Agenda
I. Regular Business
I.A. Call to Order
I.B. Roll Call
I.C. Approval of Agenda
I.D. ECOL Attendance Reports 
I.E. Expressions/Comments from the Audience
Description:  Public opportunity to comment on agenda items (BP 1348.00) and the ECOL plan. 
II. Presentation
II.A. How Covid Has Changed Professional Learning 
Presenter:  Andrew Shauver
III. Action Items
III.A. Consent Agenda (enclosures for each item listed):
Description:  Items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action. Any of the items may be questioned at any time. 
III.A.1. Regular Meeting Minutes - November 17, 2020
III.A.2. Human Resources Reports
III.A.3. Calendar of Events
III.A.4. Gifts
III.A.5. Payment Summary Report
III.A.6. Investment Report
III.A.7. Extended Continuity of Learning Plan (ECOL) 
III.B. Sandee Donald - Deputy Superintendent of Instruction
Presenter:  Susan Tinney
Description:  Sandee Donald is being recommended to fill the Deputy Superintendent of Instruction position. 
III.C. Wilson Talent Center Lathes
Presenter:  Jamie Engel
Description:  Equipment bid for the replacement of two aging lathes in the Prescision Machining program at the Wilson Talent Center. 
III.D. Wilson Talent Center Alignment Rack
Presenter:  Jamie Engel
Description:  Equipment bid for the replacement of an alignment rack in the Auto Technology program at the Wilson Talent Center. 
IV. Discussion
IV.A. Request for an Increase in Services
Presenter:  Susan Tinney
Description:  Request for an increase in services from our Teacher Consultants and Teacher Specialist for the Deaf and Hard of Hearing. 
IV.B. Business Services Agreement
Presenter:  Susan Tinney
Description:  Two local districts have requested a proposal from Ingham ISD for Business Services for payroll and benefit services.
IV.C. Increase in FTE - Payroll and Benefit Specialist
Presenter:  Susan Tinney
Description:  Review of request to provide payroll services to two local districts.
IV.D. Construction Management Firm
Presenter:  Becky Hills
Description:  Discussion on professional services with a construction management firm for construction oversight responsibilities for a Phase I project of the district's long-term capital plan. 
V. Superintendent's Report
VI. Board Reports
VI.A. Building and Grounds Committee Report
Description:  An update from the architect - C2AE. 
VII. Correspondence
VIII. Closed Session
Description:  The Board will move into Closed Session for the purpose of the Superintendent's mid-year evaluation discussion.
IX. Adjournment
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