November 16, 2020 at 5:30 PM - Board of Education Meeting

Agenda
Call to Order
 
The Board President will acknowledge that she approved the remote participation of all board members in order to conduct the November 16, 2020 scheduled board meeting as a virtual meeting as permitted by Senate Bill 1108 which amended certain provisions of the Open Meetings Act, and our board resolution adopted on October 19, 2020.
 
Pledge of Allegiance
 
Roll Call
 
Registration of Guests
 
Approval of Agenda with Additional Items and Order of Priority
 
Consent Agenda
 
Approval of Minutes from the October 19, 2020 Regular Meeting
Approval of Bills
Approval of Financial Statements
 
Communications
 
Extended COVID-19 Learning Plan
Public Participation in the MAISD Board of Education Meeting
 
Reports
 
Superintendent's Report
 
Head Start Report
 
Financial Report
 
Education Update - Audit Presentation - Brickley DeLong
 
Old Business
 
New Business
 
Approve the reconfirmation of instructional delivery methods for MAISD student programs.
Authorize the superintendent to negotiate and approve the nursing contracts with Spectrum Health for our Center Based RNs and LPNs.
Approve the appointment of LouAnna Spoelhof, representing Timberland Charter Academy to the MAISD Special Education Parent Advisory Committee.
Approve COVID-19 Supplemental Pandemic Pay for Early Childhood Center Employees: $500 for early childhood teaching staff (Head Start & Early Head Start) and $250 for early childhood support staff for the 2019-20 school year only and to staff averaging a minimum of 20 hours per week.
Approve the purchase of $54,978.28 in early childhood teaching supplies/curriculum materials from Kaplan for Head Start and GSRP classrooms.
Approve the contract with Presidio in the amount of $56,788.45 for the replacement of DVR hardware for MAISD.
Approve the purchase of 20 HP Elitebook 850 G6 laptops from CDWG in the amount of $41,500.00.  CDWG is a REMC vendor under the REMC Save Cooperative Bid Project.
Approve the Employment of the Following Personnel:
 
Cheryl Latsch - Early Childhood Parent Liaison - Part-Time
Robert Jazwinski - EI Special Education Teacher - Lakeshore Learning Center
Waive the first reading requirement and adopt the following Board Policy:

Policy 8450.05 - Emergency Temporary Telecommuting Policy
First Reading of the following Board policies from Volume 35 Number 1 & EDGAR:

Policy 4362 - Threatening Behavior Toward Staff Members
Policy 5610 - Emergency Removal, Suspension, and Expulsion of Nondisabled Students
Policy 5611 - Due Process Rights
Policy 6325 - Procurement - Federal Grants/Funds
Policy 7440 - Facility Security

 
Other
 
Adjournment
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