January 11, 2021 at 6:00 PM - Regular Meeting

I. CALL TO ORDER:

I.A. Pledge of Allegiance

I.B. Roll Call - Excuse Absences

I.C. Election of Officers

I.D. Approved Agenda - Additions and/or Deletions

I.D.1. Board

I.D.2. Superintendent

I.D.3. Public - Please submit Requests in Writing

I.E. Board Member Disclosure - Conflict of Interest Statement per SB1051-PA#606

II. BOARD RECOGNITIONS:

II.A. School Board Recognition Month

• Wayne RESA: Local School District Board of Education Recognition Resolution
• MASB Appreciation Certificates

III. PRESENTATIONS AND PERFORMANCES:

IV. DISCUSSION, INFORMATION, AND REPORTS

IV.A. Resignation:

• Sandra Minnick, GSRP Associate Teacher

V. PUBLIC COMMENTS:

VI. CONSENT GROUPING:

VI.A. Approve Regular Meeting Minutes from December 14, 2020

VI.B. Approve General Fund Bills

VI.B.1. Board Report

VI.B.2. Checks Processed

VI.B.3. Purchase Card

VI.B.4. Trial Balance

VI.C. Approve Jan Logan, Flat Rock Community High School Head Secretary

VII. NEW BUSINESS:

VII.A. Approve Extension of 2020-2021 Continuity of Learning Plan

VII.B. Approve Signature Authorizations for Checking Account

VII.C. Approve Bank Depositories

VII.D. Approve 2021 Board Meeting Calendar

VII.E. Other

VII.F. Communications

VIII. PUBLIC COMMENTS:

IX. UNFINISHED BUSINESS:

X. FUTURE BUSINESS:

X.A. Regular Board Meeting: February 8, 2021 at 6:00PM (Location: TBD)

XI. ADJOURN