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July 13, 2020 at 7:00 PM - BOARD OF EDUCATION MEETING

Agenda
1. CALL TO ORDER
1.A. Pledge
1.B. Roll Call
2. ROUTINE ITEMS
2.A. Agenda Additions, Deletions and Approval
2.B. Approval of the Minutes of the Regular Meeting of June 22, 2020
Attachments: (1)
3. CORRESPONDENCE
3.A. Board Members
3.B. Superintendent
4. HOWELL HIGHLIGHTS AND HAPPENINGS
5. REPORTS
5.A. Board Member Reports
5.B. Restarting School Task Force 2.0 Update
6. MATTERS FOR DISCUSSION
7. PUBLIC COMMENTS
8. CONSENT ITEMS
8.A. Change in Status of Employees
Description:  Approval of: Tenure Recognition: Theresa Marcum, Howell High School, 7/1/20. Resignation: Three Fires Elementary Special Needs Parapro Teri Best, effective 6/23/20.
Attachments: (1)
8.B. Payment of Vouchers
Description:  The Superintendent recommends approval of expenditures from the following funds:
1.  payment from the general fund of $3,064,277.22 and from payroll of $2,162,633.75;
2.  payment from the 2018 tech capital projects funds (PNC 18) of $38,539.03;
3.  payment from the 2019 capital projects fund (PNC 20) of $3,300,819.85.
Attachments: (1)
9. ACTION ITEMS
9.A. SUPERINTENDENT
9.A.1) Approval of First Read of Revised Policy 8450 - Control of Casual-Contact Communicable Diseases - EXHIBIT A
Description:  The Superintendent recommends approval of the first read of revised board policy 8450 - Control of Casual-Contact Communicable Diseases as shown in Exhibit A.
Attachments: (1)
9.B. BUSINESS OFFICE
9.B.1)  Approval of an Extension of the Custodial Contract with ABM - EXHIBIT B
Description:  The Superintendent recommends approval of the extension of the custodial contract with ABM, effective August 2020 through August 2021, as shown in Exhibit B.
Attachments: (1)
9.B.2) Approval of the Bond Ratification Resolution - EXHIBIT C
Description:  The Superintendent recommends approval of the Bond Ratification Resolution as shown in Exhibit C.
Attachments: (1)
9.C. INSTRUCTIONAL SERVICES
9.C.1) Approval of Seesaw for Schools for K-2 Students - EXHIBIT D
Description:  The Superintendent recommends approval of the purchase of SeeSaw for Schools, a learning management system for students in grades K-2 district-wide at a total cost of $24,570.15 as shown in Exhibit D.
Attachments: (1)
10. COMMENTS
Description:  A.  Guests
B.  Superintendent
C.  Board of Education
11. ADJOURNMENT
12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:  Date:   August 10, 2020
Place:  Administration Building Edinburgh Room
Time:   7:00 PM
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