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December 7, 2020 at 4:00 PM - Special Meeting - Board Work Session

Minutes
1. Zoom Meeting

Join Zoom Meeting
https://us02web.zoom.us/j/89939060257 
Meeting ID: 899 3906 0257

Public Act 228 of 2020: Open Meetings Act Amendments Virtual Meetings
Public Act 228 permits telephonic or video conferencing meetings, in whole or in part, under the following circumstances:
  • Before Jan. 1, 2021 and retroactive to March 18, 2020, under any circumstances.
  • On and after Jan. 1, 2021 through Dec. 31, 2021, only to accommodate absent board members due to military duty, a "medical condition" or "statewide or local state of emergency."
  • After Dec. 31, 2021, only to accommodate board members due to military duty.
2. Call to Order and Roll Call
3. The Pledge of Allegiance
Discussion:  President Ling led the Pledge of Allegiance.
4. Audience Participation
Discussion:  There was no audience participation.
5. Resolution:  Approve Board Goals for the 20/21 School Year
Action(s):
Moved to approve the Board goals as presented for the 20/21 school year. This motion, made by Mark Ashley and seconded by Kathy Reed, Passed.
  • Mark Ashley: Yea
  • Mary Ling: Yea
  • Denise Petoskey: Yea
  • Kathy Reed: Yea
  • Jessica Shaw-Nolff: Yea
No Action(s) have been added to this Agenda Item.
6. Resolution: Approval:  Policy #4225 Temporary Remote Work for Michigan 
Occupational Safety and Health Administration (MIOSHA) Compliance Second
Read
Action(s):
Moved to approve the attached Temporary Remote Work for MIOSHA Compliance Policy #4225, as presented. This motion, made by Kathy Reed and seconded by Jessica Shaw-Nolff, Passed.
  • Mark Ashley: Yea
  • Mary Ling: Yea
  • Denise Petoskey: Yea
  • Kathy Reed: Yea
  • Jessica Shaw-Nolff: Yea
No Action(s) have been added to this Agenda Item.
Discussion:  Mr. Parker recommended the Board's approval.
7. Discussion:  Board of Education Policy Review
Discussion:  The Board reviewed section 3100 from the Thrun Policy Manual.
8. Audience Participation
Discussion:  There was no audience participation.
9. Adjournment
Action(s):
Moved to adjourn the meeting. This motion, made by Mark Ashley and seconded by Denise Petoskey, Passed.
  • Mark Ashley: Yea
  • Mary Ling: Yea
  • Denise Petoskey: Yea
  • Kathy Reed: Yea
  • Jessica Shaw-Nolff: Yea
No Action(s) have been added to this Agenda Item.
Discussion:  The meeting adjourned at 5:35 p.m.
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