November 23, 2020 at 7:00 PM - BOARD OF EDUCATION

I. Call to Order
I.a. Announcement of Board Member(s) by name, city, and state that are participating virtually due to military duty, medical condition, or statewide or local state of emergency in compliance with SB No. 1108.
II. Pledge of Allegiance
III. Roll Call
IV. Additions or Changes to the Agenda
V. District's Mission & Vision
VI. Items of Interest, Recognition, and Inquiry
VI.a. Recognition of Clare Colwell for assistance with the transition in the business office
VII. Guest or Citizen Introduction Agenda/Non-Agenda Items
VIII. Guest/Citizen Comment - Agenda Items
IX. Discussion
IX.a. November Reconfirmation Report
IX.b. School Closure Authority
X. Action Item
X.a. November Reconfirmation Report - Recommended Action: Move to accept the November Reconfirmation Report as presented.
X.b. Acceptance of Audit - Recommended Action: Move to acknowledge receipt of the Independent Audit from Steven R. Thompson, PCA, LLC, for Fiscal year 2019-2020.
X.c. Policy Update - Recommended Action: Move the revisions to Policies 6114 & 6325 through First Reading as presented.
X.d. Request for Early Graduation - Recommended Action: Move to accept the Superintendent's recommendation for early graduation for senior Aburey O'Gorman at the end of the first semester of the 2020-2021 school year contingent on successful completion of first semester courses and all Board of Education established requirements for graduation.
X.e. Director of Maintenance Hire - Recommended Action: Move to accept the recommendation to hire Nick Chase as Director of Maintenance and directs the Superintendent to establish a contract and start date for Mr. Chase.
X.f. Emergency Temporary Telecommuting Policy - Recommended Action: Consistent with the recent MIOSHA guidance and MDHHS order, the Board waives its process regarding first and second readings of proposed policies and adopts policy 8450.05 as presented.
XI. Presentation
XII. Information
XIII. Guest/Citizen Comment - Non-Agenda Items
XIV. Superintendent's Report
XV. Board Comments
XVI. Adjournment
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