July 30, 2020 at 6:30 PM - Committee of The Whole

I. Call to Order

II. Pledge of Allegiance

III. Review of the minutes from the following meeting

III.A. June 25, 2020 - Year End Meeting  & Budget Adoption  Minutes

IV. Public Commentary - Agenda items only

V. Board Discussion

V.A. Items from the Superintendent

V.A.1. Sale of District Administration Building Discussion

V.A.2. Bond Budget Review

V.A.3. District return to school planning - Discussion  

V.A.4. Executive order 2020-154 - Discussion

V.A.5. Administrator Contract Renewals

V.A.5.a. Assistant Superintendent 

V.A.5.b. Chief Financial Officer 

V.A.5.c. Director of Facilities 

V.A.5.d. Director of Transportation 

V.B. Instructional Items

V.B.1. Consideration to approve the Edgenuity quote

V.B.2. Consideration to approve the Big Ideas Math Algebra 2 Quote

V.B.3. Consideration to approve Pivot 5D+ Staff Evaluation Contract

V.B.4. Consideration to approve the OverDrive Invoice

V.B.5. Presentation on 2020 - 2021 Student Handbook

V.C. Personnel Items

V.C.1. Consideration to accept BEA Retirement

V.C.1.a. Science Instructor at the High School - J. Groll

V.C.2. Consideration to accept BEA Resignations

V.C.2.a. Kindergarten Instructor at Jackman Road Elementary - Erica Lehr

V.C.2.b. Speech-Language at Jackman Road Elementary - E. Miller

V.C.3. Consideration to acknowledge Michigan Tenure Acquired

V.C.3.a. S. Canales

V.C.3.b. G. Smith

V.D. Operational Items 

V.D.1. Consideration to approve the purchase of High School Math Classroom Furniture

V.E. Consideration to accept the Donation from Dollar General Literacy Foundation

V.F. Consideration to approve the purchase of CTE Furniture and Equipment

V.G. Consideration to approve the purchase of PPE Equipment

VI. Policy Items

VI.A. Consideration to approve first reading of Policy Vol. 34, No. 1- September 2019

VI.B. Consideration to approve first reading of Policy Vo. 34, No. 2 - February 2020

VII. Review the attached tentative agenda for the August 6, 2020, Regular  Board of Education Meeting

VIII. Standing Informational Items

VIII.A. Check register

VIII.B. Financial update

IX. Board Comments

X. Public Commentary

XI. Items for the Next Committee of the Whole Meeting - August 27, 2020

XII. Adjournment

XIII. Consideration to accept BEA Resignations