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January 25, 2021 at 7:00 PM - Regular Meeting

Agenda
I. GENERAL FUNCTIONS
I.A. Call To Order
I.B. Pledge of Allegiance
I.C. Roll Call
I.D. Agenda Review and Approval
II. APPROVAL OF BOARD MINUTES
II.A. Regular Meeting Minutes from January 11, 2021
III. REPORTS AND INFORMATION
III.A. Extended COVID-19 Learning Plan and Re-Certification
IV. PUBLIC COMMENTS

The Board recognizes the value of public comment on educational issues and the importance of allowing members of the public to express their views.

Please limit your statements to three (3) minutes duration.

Participants shall direct all comments to the Board and not to staff or other participants; no person may address or question Board members individually.

The Board cannot accept public comment regarding personnel issues. All personnel issues are referred to the Superintendent for resolution.

Remarks shall be made in a respectful and professional manner.
V. REPORTS AND INFORMATION
V.A. Schools of Choice Program Review
V.A.1. Schools of Choice Inter-District Policy Review
V.A.2. Schools of Choice Intra-District Guidelines Review
VI. STAFFING
VI.A. Resignation
VI.A.1. Roberta (Robbie) Ganong - Bus Driver
VI.B. Termination
VI.B.1. Monica Koch - Oakview South Elementary SSP
VII. DISCUSSION ITEMS
VII.A. Extended COVID-19 Learning Plan and Re-Certification
VII.B. High School Science Department Purchase Request
VII.C. IRS Closing Agreement and Power of Attorney

The Office of Retirement Services (ORS) has been working with the Internal Revenue Service (IRS) to obtain an official ruling on the FICA taxability of the 3% healthcare contribution to the retirement system. ORS and IRS are working to implement a closing agreement on the taxability treatment of the contribution. To be covered by the closing agreement, districts must submit the IRS Form 2848 Power of Attorney authorizing W. Alan Wilk of Dykema Gossett to represent the district before the IRS and authorizes him to finalize the Closing Agreement and sign on the district's behalf. The current deadline to submit the form is February 5, 2021.
VIII. CONSENT AGENDA ITEMS
VIII.A. Business Office
VIII.A.1. Accounts Payable for December 2020
VIII.B. Resignation Approval
VIII.B.1. Roberta Ganong - Bus Driver
VIII.C. Termination Approval
VIII.C.1. Monica Koch - Oakview South Elementary SSP
IX. ACTION ITEMS
IX.A. Extended COVID-19 Learning Plan and Re-Certification
IX.B. High School Science Department Purchase Request
IX.C. IRS Closing Agreement and Power of Attorney
X. BOARD COMMUNICATIONS
X.A. Superintendent's Report
X.B. Student Representative's Report
XI. PUBLIC AND BOARD COMMENTS
The Board recognizes the value of public comment on educational issues and the importance of allowing members of the public to express their views.

Please limit your statements to three (3) minutes duration.

Participants shall direct all comments to the Board and not to staff or other participants; no person may address or question Board members individually.

The Board cannot accept public comment regarding personnel issues. All personnel issues are referred to the Superintendent for resolution.

Remarks shall be made in a respectful and professional manner.
XII. ADJOURNMENT
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