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

Agenda
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
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