View Options:

Show Everything
Hide Everything

September 17, 2020 at 7:00 PM - Regular Board Meeting

Agenda
A. CALL TO ORDER:  REGULAR BOARD MEETING

Meeting ID
meet.google.com/riq-wrsp-zqt

Phone Numbers
(US)+1 707-418-0819
PIN: 213 526 829#
Description:      Date of Meeting:   Thursday, September 17, 2020 -  7 p.m.
    Location:               Equilla F. Bradford Administrative Center
    Type of Meeting:   Regular Board Meeting

 
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL
Description:      Members Present:
    Members Absent:
    Others Present:
D. PUBLIC PARTICIPATION
E. SUPERINTENDENT'S COMMENTS
F. CONSENT AGENDA
F.1. Approval of Minutes and Corrections (roll call vote)
Description:  Motion _____________ Support ___________
F.1.a. Approval of the August 11, 2020, Special Meeting Minutes
F.1.b. Approval of the August 18, 2020 Work Study Session Meeting Minutes
F.1.c. Approval of the August 20, 2020 Regular Board Meeting Minutes
F.2. Approval of Bills/Reimbursement of Expenses (roll call vote)
Description:  Motion _____________ Support ___________
F.2.a. Financial Statements for December 31, 2019
F.2.b. Check Registers
F.2.c. Purchase Orders over $3,000
F.2.d. Total Checks:  $328,528.95
G. CONSENT AGENDA FOR PERSONNEL AND OTHER PERSONNEL
Description:   
G.1. Consent Agenda for Personnel Items (roll call vote)
Description:  Motion _____________ Support ___________
G.2. Other Personnel (roll call vote)
H. COMMUNICATIONS
I. GOALS/UPDATES (School Improvement Plans, Strategic Plans)
J. RECESS:  T. EMERY
Description:  Start Time:_____________ End Time:______________
K. CURRICULUM ISSUES:  A. HILL
K.1. Approval of Concentric Educational Solutions, Inc. Scope of Work and Memorandum of Understanding (roll call vote)
Description:  Motion _____________ Support ___________
L. OPERATIONAL ISSUES:  D. STULL
L.1. Building, Grounds, Maintenance and Transportation
L.2. Technology
L.3. Student Accounting
L.4. Food Service
Description:   
M. FINANCIAL ISSUES -  B. JONES
M.1. Utilities Schedule for August, 2020
N. SUPERINTENDENT'S COMMENTS
O. PUBLIC PARTICIPATION
P. UPCOMING WORKSHOPS/MEETINGS, ETC.
P.1. September 22-24, 2020:  Council of Urban Boards of Education (virtual)
P.2. November 5-8, 2020:  Michigan Association of School Boards Annual Leadership Conference (virutal)
Q. BOARD MEMBER COMMENTS
R. NEXT REGULAR MEETING
S. OTHER
S.1. Change meeting time from 7 p.m. to 6 p.m. for the following meetings: (roll call vote)
October 20, 2020:  Work Study Session
October 22, 2020:  Regular Board Meeting
November 17, 2020:  Work Study Session
November 19, 2020:  Regular Board Meeting
December 15, 2020:  Combined Work Study Session and Regular Board Meeting
December (date TBD):  Superintendent's Evaluation
Description:  Motion _____________ Support ___________
T. CLOSED SESSION (IF NEEDED)
Description:  Motion _____________ Support _____________
U. ADJOURNMENT
Description:   
<< Back to the Public Page for Westwood Community School District