July 30, 2020 at 6:30 PM - Committee of The Whole

Minutes
I. Call to Order
II. Pledge of Allegiance
III. Review of the minutes from the following meeting
III.A. June 25, 2020 - Year End Meeting  & Budget Adoption  Minutes
IV. Public Commentary - Agenda items only
V. Board Discussion
V.A. Items from the Superintendent
V.A.1. Sale of District Administration Building Discussion
V.A.2. Bond Budget Review
V.A.3. District return to school planning - Discussion  
V.A.4. Executive order 2020-154 - Discussion
V.A.5. Administrator Contract Renewals
V.A.5.a. Assistant Superintendent 
V.A.5.b. Chief Financial Officer 
V.A.5.c. Director of Facilities 
V.A.5.d. Director of Transportation 
V.B. Instructional Items
V.B.1. Consideration to approve the Edgenuity quote
V.B.2. Consideration to approve the Big Ideas Math Algebra 2 Quote
V.B.3. Consideration to approve Pivot 5D+ Staff Evaluation Contract
V.B.4. Consideration to approve the OverDrive Invoice
Description:  Consideration to approve the Pivot 5D+ Staff Evaluation Contract
V.B.5. Presentation on 2020 - 2021 Student Handbook
V.C. Personnel Items
Description: 
 
V.C.1. Consideration to accept BEA Retirement
Description:  Science Instructor at the High School - J. Groll
V.C.1.a. Science Instructor at the High School - J. Groll
V.C.2. Consideration to accept BEA Resignations
Description:  Kindergarten Instructor at Jackman Road Elementary - E. Lehr
Speech-Language Pathologist at Jackman Road Elementary - E. Miller
V.C.2.a. Kindergarten Instructor at Jackman Road Elementary - Erica Lehr
V.C.2.b. Speech-Language at Jackman Road Elementary - E. Miller
V.C.3. Consideration to acknowledge Michigan Tenure Acquired
V.C.3.a. S. Canales
V.C.3.b. G. Smith
V.D. Operational Items 
V.D.1. Consideration to approve the purchase of High School Math Classroom Furniture
V.E. Consideration to accept the Donation from Dollar General Literacy Foundation
V.F. Consideration to approve the purchase of CTE Furniture and Equipment
V.G. Consideration to approve the purchase of PPE Equipment
VI. Policy Items
VI.A. Consideration to approve first reading of Policy Vol. 34, No. 1- September 2019
VI.B. Consideration to approve first reading of Policy Vo. 34, No. 2 - February 2020
VII. Review the attached tentative agenda for the August 6, 2020, Regular  Board of Education Meeting
VIII. Standing Informational Items
VIII.A. Check register
VIII.B. Financial update
IX. Board Comments
X. Public Commentary
XI. Items for the Next Committee of the Whole Meeting - August 27, 2020
XII. Adjournment
XIII. Consideration to accept BEA Resignations
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