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August 10, 2020 at 6:30 PM - Regular Meeting

Agenda
1. PUBLIC PARTICIPATION RULES
Description:  To submit a comment or speak to the board, please go to the board's website (https://www.mattawanschools.org/school-board/) and complete the Public Speaking Form.
2. CALL TO ORDER
3. PLEDGE OF ALLEGIANCE
4. ADDITIONAL AGENDA ITEMS
Description: 


 
5. PUBLIC COMMENT ON CONSENT AGENDA & REGULAR AGENDA ITEMS
Description:  To submit a comment or speak to the board, please go to the board's website (https://www.mattawanschools.org/school-board/) and complete the Public Speaking Form.
6. CONSENT AGENDA
Description:  (Enclosure for each item provided)
The following are offered as part of the Consent Agenda.  The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one of all be considered individually.
6.A. Secretary's Report
6.B. Personnel
6.B.1. New Hire
6.B.1.a. Assistant Superintendent
6.C. Financials
6.D. Consent Agenda Approval
7. PRESENTATIONS/REPORTS
7.A. School Board Report
7.B. Superintendent's Report
8. OLD BUSINESS
9. NEW BUSINESS
9.A. Breakfast Program
Presenter:  David Rose, Director of Dining Services
Description:  Administration recommends the approval of the continuation of our K-12 Breakfast Program as discussed in the Breakfast Hearing.
9.B. RTL Plan
Presenter:  Randy Fleenor, Superintendent
Description:  The administration is recommending approval of the Return to Learn Plan Overview for the 2020-2021 school year.
9.C. School Bond Qualification & Loan Program Annual Application
Presenter:  Pam Stermer, Director of Finance
Description:  The administration is recommending approval of borrowing from the School Bond Loan Fund.
9.D. HVAC System - Legal 
Presenter:  Christopher Iamarino, Thrun Law Firm, P.C.
Description:  The administration is requesting closed session to discuss legal matters with their counsel. Actions will be taken upon returning to open session after conferring with our legal counsel.
10. VISITORS ADDRESSING THE BOARD
Description:  (Four minute individual limit)

To submit a comment or speak to the board, please go to the board's website (https://www.mattawanschools.org/school-board/) and complete the Public Speaking Form.
11. ANNOUNCEMENTS, INFORMATION, IMPORTANT DATES
Description:  Aug. 12   - New Hire Orientation (Tentative)
Aug. 26   - Community Band Rehearsal (Tentative)
Aug. 24                - First Day of School
Sept. 4                 - No School, Labor Day
Sept. 14               - Regular Board Meeting (6:30pm)
Oct. 07                 - Fall Count Day
Oct. 12                 - Regular Board Meeting (6:30pm)
Oct. 26                 - No School
Nov. 09                - Regular Board Meeting (6:30pm)
Nov. 25-29           - Thanksgiving Recess
Dec. 14                - Regular Board Meeting (6:30pm)
Dec. 21-Jan. 03   - Winter Break
Jan. 18                 - No School
Feb. 10                - Spring Count Day
Feb. 15                - No School
Mar. 15                - No School
Apr. 02-11           - Spring Recess
May 28               - Last Day of School, All Students
12. ADJOURNMENT
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