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Meeting Agenda
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. APPROVAL OF AGENDA
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IV. PRESENTATIONS
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IV.A. Citizens of the Month for January 2021 - Brennan Kennedy (5th Grade), Bella Clemons (6th Grade), Bridget McCafferty (7th Grade), Madison Medrano (8th Grade)
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IV.B. COVID-19 Extended Learning Plan Reconfirmation Meeting - Rick Reo, Superintendent
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IV.C. Facilities Improvement Project Scope - Shawn Parshall, TowerPinkster
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V. PUBLIC PARTICIPATION
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VI. ADMINISTRATIVE ACTION ITEMS
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VI.A. Consent Agenda (enclosed for each item provided)
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VI.A.1. Approve January 11, 2021 Regular Board Meeting Minutes and January 25, 2021 Committee of the Whole Work Session Minutes
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VI.A.2. Approve Financial Reports & Monthly Bills
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VI.A.3. Receive/File Resignation/Retirement - Karen Lorenz Polderdyke - MS Teacher
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VI.A.4. Receive/File Donation from Martha Jennings in the amount of $ 1,500.00 given to the Cedar Street Community and Family Center for special projects.
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VI.A.5. Receive/File Resignation - Nichole Francomb - EE Teacher
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VI.A.6. Receive/File Hiring Recommendation - Lisa Shanley - Communications Director
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VII. SCHEDULED REPORTS
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VII.A. Superintendent – District Update
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VII.B. Principals – Building Update
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VII.C. Committee Reports
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VII.C.1. Policy Committee
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VIII. BOARD ACTION ITEMS
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VIII.A. Approve COVID-19 Extended Learning Plan Reconfirmation
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VIII.A.1. Recommended Motion: Approve the COVID-19 Extended Learning Plan Reconfirmation as presented.
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VIII.B. Approve Purchase of School Bus
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VIII.B.1. Recommended Motion: Approve the purchase of one conventional 77 passenger bus from Hoekstra in the amount of $ 94,428.00 as presented.
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VIII.C. Approve MASB Region 6 Board of Directors Candidate
Candidate 1: Pamela Dickinson, Comstock Public School Candidate 2: Ella Harrington, Covert Public Schools Candidate 3: Don Myers, Harper Creek Community Schools |
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VIII.C.1. Recommended Motion: Approve the MASB Region 6 Board of Directors Candidate as ________________.
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VIII.D. Approve Letter of Agreement - EPSLA and EFMLEA Leave Extension
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VIII.D.1. Recommended Motion: Approve the Letter of Agreement in the matter of EPSLA and EFMLEA Leave Extension as presented.
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VIII.E. Approve Letter of Agreement - HS Parent/Teacher Conference Date Changes
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VIII.E.1. Recommended Motion: Approve the Letter of Agreement in the matter of the High School Parent/Teacher Conference Date Changes as presented.
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VIII.F. Approve High School Course Adoption
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VIII.F.1. Recommended Motion: Approve the New High School Course Adoption of Earth Science as presented.
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VIII.G. Approve First Reading of NEOLA Policy 2431
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VIII.G.1. Recommended Motion: Approve the First Reading of NEOLA policy 2431 as presented.
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VIII.H. Approve April 2022 extended/overnight field trip to Costa Rica for eligible and interested high school students.
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VIII.H.1. Recommended Motion: Approve the April 2022 extended/overnight field trip to Costa Rica for eligible and interested high school students as presented.
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IX. BOARD DISCUSSION ITEMS
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IX.A. Items scheduled for the next regular agenda (March 8, 2021)
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IX.B. Board Pride and Progress
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 8, 2021 at 7:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. APPROVAL OF AGENDA
|
|
| Subject: |
IV. PRESENTATIONS
|
|
| Subject: |
IV.A. Citizens of the Month for January 2021 - Brennan Kennedy (5th Grade), Bella Clemons (6th Grade), Bridget McCafferty (7th Grade), Madison Medrano (8th Grade)
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Description:
Click HERE to view the Citizens of the Month video.
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| Subject: |
IV.B. COVID-19 Extended Learning Plan Reconfirmation Meeting - Rick Reo, Superintendent
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|
| Subject: |
IV.C. Facilities Improvement Project Scope - Shawn Parshall, TowerPinkster
|
|
| Subject: |
V. PUBLIC PARTICIPATION
|
|
| Subject: |
VI. ADMINISTRATIVE ACTION ITEMS
|
|
| Subject: |
VI.A. Consent Agenda (enclosed for each item provided)
|
|
| Subject: |
VI.A.1. Approve January 11, 2021 Regular Board Meeting Minutes and January 25, 2021 Committee of the Whole Work Session Minutes
|
|
| Subject: |
VI.A.2. Approve Financial Reports & Monthly Bills
|
|
| Subject: |
VI.A.3. Receive/File Resignation/Retirement - Karen Lorenz Polderdyke - MS Teacher
|
|
| Subject: |
VI.A.4. Receive/File Donation from Martha Jennings in the amount of $ 1,500.00 given to the Cedar Street Community and Family Center for special projects.
|
|
| Subject: |
VI.A.5. Receive/File Resignation - Nichole Francomb - EE Teacher
|
|
| Subject: |
VI.A.6. Receive/File Hiring Recommendation - Lisa Shanley - Communications Director
|
|
| Subject: |
VII. SCHEDULED REPORTS
|
|
| Subject: |
VII.A. Superintendent – District Update
|
|
| Subject: |
VII.B. Principals – Building Update
|
|
| Subject: |
VII.C. Committee Reports
|
|
| Subject: |
VII.C.1. Policy Committee
|
|
| Subject: |
VIII. BOARD ACTION ITEMS
|
|
| Subject: |
VIII.A. Approve COVID-19 Extended Learning Plan Reconfirmation
|
|
| Subject: |
VIII.A.1. Recommended Motion: Approve the COVID-19 Extended Learning Plan Reconfirmation as presented.
|
|
| Subject: |
VIII.B. Approve Purchase of School Bus
|
|
| Subject: |
VIII.B.1. Recommended Motion: Approve the purchase of one conventional 77 passenger bus from Hoekstra in the amount of $ 94,428.00 as presented.
|
|
| Subject: |
VIII.C. Approve MASB Region 6 Board of Directors Candidate
Candidate 1: Pamela Dickinson, Comstock Public School Candidate 2: Ella Harrington, Covert Public Schools Candidate 3: Don Myers, Harper Creek Community Schools |
|
| Subject: |
VIII.C.1. Recommended Motion: Approve the MASB Region 6 Board of Directors Candidate as ________________.
|
|
| Subject: |
VIII.D. Approve Letter of Agreement - EPSLA and EFMLEA Leave Extension
|
|
| Subject: |
VIII.D.1. Recommended Motion: Approve the Letter of Agreement in the matter of EPSLA and EFMLEA Leave Extension as presented.
|
|
| Subject: |
VIII.E. Approve Letter of Agreement - HS Parent/Teacher Conference Date Changes
|
|
| Subject: |
VIII.E.1. Recommended Motion: Approve the Letter of Agreement in the matter of the High School Parent/Teacher Conference Date Changes as presented.
|
|
| Subject: |
VIII.F. Approve High School Course Adoption
|
|
| Subject: |
VIII.F.1. Recommended Motion: Approve the New High School Course Adoption of Earth Science as presented.
|
|
| Subject: |
VIII.G. Approve First Reading of NEOLA Policy 2431
|
|
| Subject: |
VIII.G.1. Recommended Motion: Approve the First Reading of NEOLA policy 2431 as presented.
|
|
| Subject: |
VIII.H. Approve April 2022 extended/overnight field trip to Costa Rica for eligible and interested high school students.
|
|
| Subject: |
VIII.H.1. Recommended Motion: Approve the April 2022 extended/overnight field trip to Costa Rica for eligible and interested high school students as presented.
|
|
| Subject: |
IX. BOARD DISCUSSION ITEMS
|
|
| Subject: |
IX.A. Items scheduled for the next regular agenda (March 8, 2021)
|
|
| Subject: |
IX.B. Board Pride and Progress
|
|
| Subject: |
X. ADJOURNMENT
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