View Options:

Show Everything
Hide Everything

November 9, 2020 at 6:30 PM - Regular Meeting

Agenda
1. PUBLIC PARTICIPATION RULES
2. CALL TO ORDER
Description:  This meeting is called to order at 6:3 pm by Pres. Sylvester.           
3. PLEDGE OF ALLEGIANCE
4. ADDITIONAL AGENDA ITEMS
Description:  Are there any items that should be added to the agenda at this time?
There being no additional items, we will move to the Consent Agenda.



 
5. PUBLIC COMMENT ON CONSENT AGENDA & REGULAR AGENDA ITEMS
Description:  Is there any public comment on the Consent Agenda & Regular Agenda items?
If none, we will move on to Presentations/Reports.
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.  Board Meeting Minutes for approval:  October 12, 2020.
6.B. September 2020 Financials
Presenter:  Pam Stermer, Director of Finance
6.C. Consent Agenda Approval
Description: 
Motion by Noffsinger and supported by Roethlisberger to approve the Consent Agenda items as received (or corrected). 
 
Ayes: All
Nays: None
Absent: None


Motion carries 
7. PRESENTATIONS/REPORTS
7.A. School Board Report
Presenter:  Pres. Sylvester
7.B. COVID-19 Extended Plan Update
Presenter:  Asst. Supt. Larner
7.C. Fiscal Stewardship Update
Presenter:  Dir. Stermer
7.D. Curriculum & Assessment Update
Presenter:  Asst. Supt. Larner
8. NEW BUSINESS
Presenter:  Supt. Fleenor
8.A. December Meeting Change
Presenter:  Supt. Fleenor
Description: 

Rationale

To move the December Regular Board Meeting 
From: Monday, December 14, 2020, at 6:30 pm in the high school auditorium,
To: Thursday, December 10, 2020, at 6:30 pm. in the high school auditorium.

8.B. Additional Technology Purchase
Presenter:  Supt. Fleenor
Description:  We need an additional money for additional Chromebooks and carts. 
We will be using less money allocated for cameras as well.
8.C. Contingency Bond Fund Expenditure Approval
Description:  Approval of contingency monies from the current bond for additional wall construction.
8.D. Second Reading of Board Bylaws/Policies 
Description:  New TItle IX Policy to replace po5517, po3362, po1662 and po4362.
 
Attachments: (1)
9. PUBLIC COMMENT - NON AGENDA ITEMS
         
Description:  None
10. SUPERINTENDENT"S REPORT 
Presenter:  Supt. Fleenor
11. BOARD COMMENTS
12. ADJOURNMENT
Description: 

 
<< Back to the Public Page for Mattawan Consolidated School