skip to main content
 
Download

View Options:

Show Everything
Hide Everything

October 22, 2020 at 7:00 PM - Governing Board Meeting

Minutes
1. CALL TO ORDER AT 9:00 AM
2. ROLL CALL
3. RECOGNITION OF VISITORS
4. SUPERINTENDENT'S REPORT
Presenter:  Dr. Tina Halliman
5. FINANCIAL REPORT
6. CLOSED SESSION
Description: 
Recommendation:   That pursuant to the Open Meetings Act Section 2(c)(1), Section 2(c)(10) and Section 2(c)(11) the Governing Board goes into closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; the placement of individual students in special education programs and other matters relating to individual students; and pending, probable and/or imminent litigation matters.
7. CONSENT AGENDA
7.A. Personnel Report
Description:  Recommendation:  That the Governing Board ratifies the Personnel Report, Contract Personnel Report, and Contractor Agreements as approved by the Operating Committee at its September 18, 2020 and October 16, 2020 meetings.
7.B. Approval of Minutes of August 27, 2020
Description:  Recommendation:  That the Governing Board approve the Minutes of the August 27, 2020 Governing Board meeting as presented.
7.C. Approval of Closed Session Minutes of August 27, 2020
Description:  Recommendation:  That the Governing Board approve the Closed Session Minutes of the August 27, 2020 Governing Board meeting as presented.
7.D. Approval of Non-Recurring and Recurring Bills
Description:  Recommendation:  That the Governing Board ratifies the recurring and non-recurring bills for August, September and October, 2020 as approved by the Operating Committee at its September 18, 2020 and October 16, 2020 meetings.
7.E. Imprest and Activity Funds
Description:  Recommendation:  That the Governing Board ratifies the Imprest and Activity fund report for the months of August and September 2020 as approved by the Operating Committee at its September 18 and October 16, 2020 meetings.
8. NEW BUSINESS
8.A. Employment of Assistant Principal
Description:  Recommendation: That the Governing Board ratifies the employment of Matthew Williams for the position of Assistant Principal at Independence School as approved by the Operating Committee at its September 18, 2020 meeting.
8.B. Press Policy Updates
Description: 
Recommendation: That the Governing Board ratifies the policy revisions to maintain legal compliance as outlined by the IASB PRESS Plus Policy Subscription Service as approved by the Operating Committee at its October 16, 2020 meeting.
8.C. eLearning Plan
Description: 

Recommendation:    That the Governing Board approves the Notice of Public Hearing requesting acceptance of the SPEED e-Learning Plan in accordance with Public Act 101-0012 which allows local school districts to establish e-Learning plans to address student learning in a remote environment. We will utilize e-Learning as a part of the plan to execute Distance Learning on emergency days, as approved by the Operating Committee at it's October 16, 2020 meeting.

8.D. MOU Regarding Evaluations
Description:  Recommendation:  That the Governing Board ratifies the Memorandum of Understanding created in conjunction with the SPEED Education Association regarding evaulations of instructional staff as approved by the Operating Committee at its October 16, 2020 meeting..
8.E. Action Concerning Unpaid Leave of Absence for Takala Kelly
Description:  Recommendation:  That the Governing board raftifies the request to approve the request to extend the unpaid leave of absence request for Takala Kelly as approved by the Operating Committee at its October 16, 2020 meeting.
8.F. Action Concerning Unpaid Leave of Absence for Teresa Polanski
Description:  Recommendation:  That the Governing board raftifies the request to not approve the request to extend the unpaid leave of absence request for Teresa Polanski as approved by the Operating Committee at its October 16, 2020 meeting.
 
9. OLD  BUSINESS
9.A. Reopening Plan for 2nd Quarter
Description:  Recommendation:  That the Governing Board ratifies continuing with the Remote Plus Plan through 2nd Quarter to be assessed by January 29, 2021 as approved by the Operating Committee at its October 16, 2020 meeting.
10. INFORMATION ITEMS
11. AUDIENCE TO VISITORS
12. ADJOURNMENT
<< Back to the Public Page for SPEED S.E.J.A. #802