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February 8, 2021 at 6:30 PM - Regular Meeting

Minutes
1. PUBLIC PARTICIPATION RULES
2. CALL TO ORDER
Presenter:  Pres. Sylvester
Description:  This meeting is called to order at           pm by           .
3. PLEDGE OF ALLEGIANCE
4. ADDITIONAL AGENDA ITEMS
Presenter:  Pres. Sylvester
Description:  Are there any items that should be added to the agenda at this time?
There being no additional items, we will move to the Consent Agenda.
OR Please note that the following items will be added to the agenda (list items):



 
5. PUBLIC COMMENT ON CONSENT AGENDA & REGULAR AGENDA ITEMS
Description:  Is there any public comment on the Consent Agenda & Regular Agenda items?
If none, we will move on to Consent Agenda.
6. CONSENT AGENDA
Description:  (Enclosure for each item provided)
The following are offered as part of the Consent Agenda.  The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one of all be considered individually.
6.A. January 11, 2021 Organizational and Regular Board Meeting Minutes
6.B. Personnel
Presenter:  Asst. Superintendent Larner
6.B.1. Employee Approvals
Presenter:  Asst. Superintendent Larner
Description:  New Hires:
Daniel Soard - HS English Teacher
Anna Meinema - HS English Teacher 
Lisa Campbell - HS Guidance Counselor 
 
6.C. Financials
Presenter:  Dir. Stermer
6.C.1. December 2020
Presenter:  Dir. Stermer
6.D. Consent Agenda Approval
Presenter:  Pres. Sylvester
Description:  Are there any additions or corrections to the Consent Agenda?

There being no changes (OR with the stated changes), DO I HEAR A MOTION regarding these items?

Suggested motion: I move to approve the Consent Agenda items as received (or corrected).

Motion by XXX and supported by XXX to approve the Consent Agenda
items as received (OR corrected).

Ayes:
Nays:
Absent:


Motion carries (is defeated/invalid) 
7. PRESENTATIONS/REPORTS
7.A. Bond Updates
Presenter:  Supt. Fleenor
7.B. School Board Report
Presenter:  Pres. Sylvester
7.C. Fiscal Stewardship Update
Presenter:  Dir. Stermer
7.D. Curriculum & Assessment Update
Presenter:  Asst. Supt. Larner
7.D.1. COVID-19 Extended Plan Update 
Presenter:  Asst. Superintendent Larner
8. NEW BUSINESS
8.A. 2021 MASB Board of Directors Election for Region 6 Candidates 
 
Description:  Three candidates are up for a three year term to represent our region:
Pamela Dickinson, Comstock Public Schools
Ella Harrington, Covert Public Schools
Don Myers*, Harper Creek Community Schools
*incumbent
9. VISITORS ADDRESSING THE BOARD
         
Presenter:  Pres. Sylvester
Description:  (Four minute individual limit)
Are there any visitors wishing to address the Board?
10. SUPERINTENDENT'S REPORT 
Presenter:  Supt. Fleenor
11. ADJOURNMENT
Description:  * Did the Board take a recess?  If yes, Recessed at _________ pm and reconvened at _________ pm.
* Did the Board enter into a work session?  If yes, was any action taken?
   Actions taken:






DO I HEAR A MOTION to adjourn the meeting?
Motion by           and supported by           to adjourn.
Meeting adjourned at           pm.
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