II. PLEDGE OF ALLEGIANCE

III. APPROVAL OF AGENDA

IV. PRESENTATIONS

IV.A. Citizen of the Month – David Pokorny (5th Grade), Isabella McCrossin (6th Grade), Carter Buck (7th Grade), Rowan Parker (8th Grade)

IV.B. Special Education Micro-Enterprise - MS / HS - Heather Raymond and Cassie Taylor

V. PUBLIC PARTICIPATION

VI. ADMINISTRATIVE ACTION ITEMS 

VI.A. Consent Agenda (enclosed for each item provided)

VI.A.1. Approve January 6, 2020 Special Board Meeting Minutes, January 13, 2020 Regular Board Meeting Minutes, and January 27, 2020 Committee of the Whole Work Session Meeting Minutes

VI.A.2. Approve Financial Reports & Monthly Bills

VI.A.3. Receive/File Resignation – Ernesto Diaz - Schedule C Position – Varsity Girls Soccer

VI.A.4. Receive/File Resignation – Michael Newell – Schedule C Position – HS Assistant Boys Track

VI.A.5. Receive/File Resignation – Josh Gettig – Schedule B Position - MS Robotics

VI.A.6. Receive/File Donation from Judith Graff in the amount of $5,000.00 to the Cedar Street Campus

VI.A.7. Receive/File Donation from the Paw Paw Lions Club in the amount of $1,350.00 to the Cedar Street Aspire Students

VI.A.8. Receive/File Donation from Leslie Ann Kanniainen in the amount of $500.00 to the HS Wrestling Team

VII. SCHEDULED REPORTS

VII.A. Superintendent – District Update

VII.B. Principals – Building Update

VIII. BOARD ACTION ITEMS

VIII.A. Approve Second Reading of Policy 1422, 5517 and 6220

VIII.A.1. Recommended Motion:  Approve the Second Reading of Policy 1422, 5517 and 6220 as presented.

VIII.B. Approve Bus Purchase

VIII.B.1. Recommended Motion:  Approve the purchase of one conventional 77 passenger bus from Hoekstra for a total of $92,086.00 as presented.

IX. BOARD DISCUSSION ITEMS

IX.A. Items scheduled for next regular agenda

IX.A.1. REMINDER:  Hall of Fame – Friday, February 14, 2020
Reception at High School Cafeteria 6:30 p.m.

IX.B. Board Pride and Progress

X. ADJOURNMENT