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September 14, 2021 at 6:00 PM - Regular Meeting

I. Regular Business
I.A. Call to Order
I.B. Roll Call
I.C. Approval of Agenda
I.D. Expressions/Comments from the Audience
Description:  Public opportunity to comment on agenda items.
II. Presentation
II.A. Technology Services Update
Presenter:  Mike Lilly and Jon Harpst
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 - August 17, 2021
III.A.2. Human Resources Report
III.A.3. Calendar of Events
III.A.4. Gifts
III.A.5. Payment Summary Report
III.A.6. Investment Report
III.B. Vocational Rehabilitation Services
Presenter:  Crystal Cutler
Description:  Agreement for vocational rehabilitation services with Michigan Rehabilitation Services (MRS). 
III.C. Early Childhood Parent Liaison
Presenter:  Michelle Nicholson
Description:  Parent Liaison services for the Great Start Collaborative and Parent Ambassador services for the Local Leadership Group. 
III.D. Microsoft 365 EES Subscription License and Purchase
Presenter:  Daryl Tilley
Description:  Annual Microsoft 365 EES subscription licenses, support and maintenance for students and staff. 
III.E. Data Analytics Software
Presenter:  Daryl Tilley
Description:  Collaborative purchase of Eidex, a data analytical software tool. 
III.F. Wilson Talent Center - Post Secondary Tuition
Presenter:  Jamie Engel
Description:  Direct college credits for WTC students from Ferris State University, Baker College and Lansing Community College.
III.G. Resolution of Tribute 
Presenter:  Susan Tinney
Description:  Resolution of Tribute for Daryl Tilley, Executive Director of Information Technology Services. 
III.H. Phase I - Approval of Additions/Remodeling Budget and Transfer
Presenter:  Becky Hills
Description:  Phase I additions and remodeling project design development budget. 
IV. Discussion
IV.A. Increase in FTE - SSW and DHH
Presenter:  Susan Tinney
Description:  Request for an increase in FTE for School Social Work and a Teacher Consultant for the Deaf and Hard of Hearing. 
IV.B. Business Unit Staffing Restructure
Presenter:  Susan Tinney
Description:  Discussion on the Business Unit staffing restructure recommendation. 
IV.C. Health Resource Advocate Services
Presenter:  Becky Hills
Description:  Temporary staffing services for clinical and non-clinical health resource advocates (HRAs). 
V. Superintendent's Report
V.A. Building Project - Architect Update
Presenter:  Jason Mellema
VI. Board Reports
VII. Correspondence
VIII. Adjournment
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