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February 8, 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. Approved Agenda - Additions and/or Deletions
I.C.1. Board
I.C.2. Superintendent
I.C.3. Public - Please submit Requests in Writing
I.D. Board Member Disclosure - Conflict of Interest Statement per SB1051-PA#606
II. BOARD RECOGNITIONS:
III. PRESENTATIONS AND PERFORMANCES:
IV. DISCUSSION, INFORMATION, AND REPORTS
IV.A. Resignations:
  • Dana Draper, ELA Teacher, Simpson Middle School
  • Holly Crocenzi, Elementary Teacher, Bobcean Elementary School
V. PUBLIC COMMENTS:
VI. CONSENT GROUPING:
VI.A. Approve Regular Meeting Minutes from January 11, 2021
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 New Hires:
  • Autumn Lockwood, Elementary Teacher, Bobcean Elementary
  • Bethany Woolsey, Elementary Teacher, Barnes Elementary
  • Jenna Sitarski, Guidance Secretary, Flat Rock Community High School
  • Jade Bailey, ELA Teacher, Simpson Middle School
VII. NEW BUSINESS:
VII.A. Approve Extension of the 2020-2021 Continuity of Learning Plan
VII.B. Approve 2021-2022 School Year Calendar
VII.C. Approve Facility Use Agreement with the City of Flat Rock
VII.D. Vote for MASB Region 8 Board of Director
VII.E. Adopt Standardized Testing Waiver Resolution
VII.F. Approve 2021-2022 Unlimited Open Enrollment under Section 105
VII.G. Other
VII.H. Communications
VIII. PUBLIC COMMENTS:
IX. UNFINISHED BUSINESS:
X. FUTURE BUSINESS:
X.A. Regular Board Meeting: March 6, 2021 @ 6:00PM (Location: TBD)
XI. ADJOURN
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