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Meeting Agenda
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1. Call to order
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2. Pledge of Allegiance
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3. Roll call: Richard Burmeister, Ruth Coppens, Joseph Powe, Irma Scott, Laurasue Holcomb
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4. Minutes
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4.A. Approve minutes for the September 9, 2020 Regular Meeting (ACTION REQUIRED)
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4.2. Approve minutes for the October 1, 2020 Special Meeting (ACTION REQUIRED)
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5. Positive Highlights and Celebrations
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5.A. MRS Champion Award
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5.B. National Principal Appreciation Month
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6. Communications
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6.A. Written
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6.B. From the public
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7. Information and proposals from superintendent and staff
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7.A. Head Start Policy Council Program Report - Sabrina Jackson
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7.B. Human Resources, Scott Sawyer and Andrea Wise
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7.C. Superintendent's Report
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8. Finance
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8.A. Payment of bills (ACTION REQUIRED)
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9. Items for approval
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9.A. Millet Handbook 2nd Reading (ACTION REQUIRED)
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9.B. Addition and Removal of PSAs on SISD Plan for Special Education (ACTION REQUIRED)
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9.C. 2020 Summer Tax Resolution (ACTION REQUIRED)
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9.D. Contracted Services- ELuma (ACTION REQUIRED)
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9.E. Software License Purchase- Ed Plan (ACTION REQUIRED)
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9.F. CTE Donation from Hougen (ACTION REQUIRED)
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9.G. 2020-21 Kinder Kare Center Agreement (ACTION REQUIRED)
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9.H. Building Blocks Placement of Children Agreement (ACTION REQUIRED)
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9.I. Early Childhood Purchase of Technology for Virtual Learning (ACTION REQUIRED)
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9.J. Creative Curriculum Cloud (ACTION REQUIRED)
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9.K. Saginaw County Youth Protection Council Agreement (ACTION REQUIRED)
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9.L. Personnel Recommendations (ACTION REQUIRED)
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9.M. Approve Extended Learning Plan (ACTION REQUIRED)
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10. Addenda
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10.A. Visitor comment
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10.B. Board member comment
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 14, 2020 at 4:00 PM - Regular Board Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Roll call: Richard Burmeister, Ruth Coppens, Joseph Powe, Irma Scott, Laurasue Holcomb
|
|
| Subject: |
4. Minutes
|
|
| Subject: |
4.A. Approve minutes for the September 9, 2020 Regular Meeting (ACTION REQUIRED)
|
|
| Subject: |
4.2. Approve minutes for the October 1, 2020 Special Meeting (ACTION REQUIRED)
|
|
| Subject: |
5. Positive Highlights and Celebrations
|
|
| Subject: |
5.A. MRS Champion Award
|
|
| Subject: |
5.B. National Principal Appreciation Month
|
|
| Subject: |
6. Communications
|
|
| Subject: |
6.A. Written
|
|
| Subject: |
6.B. From the public
|
|
| Subject: |
7. Information and proposals from superintendent and staff
|
|
| Subject: |
7.A. Head Start Policy Council Program Report - Sabrina Jackson
|
|
| Subject: |
7.B. Human Resources, Scott Sawyer and Andrea Wise
|
|
| Subject: |
7.C. Superintendent's Report
|
|
| Subject: |
8. Finance
|
|
| Subject: |
8.A. Payment of bills (ACTION REQUIRED)
|
|
| Subject: |
9. Items for approval
|
|
| Subject: |
9.A. Millet Handbook 2nd Reading (ACTION REQUIRED)
|
|
| Subject: |
9.B. Addition and Removal of PSAs on SISD Plan for Special Education (ACTION REQUIRED)
|
|
| Subject: |
9.C. 2020 Summer Tax Resolution (ACTION REQUIRED)
|
|
| Subject: |
9.D. Contracted Services- ELuma (ACTION REQUIRED)
|
|
| Subject: |
9.E. Software License Purchase- Ed Plan (ACTION REQUIRED)
|
|
| Subject: |
9.F. CTE Donation from Hougen (ACTION REQUIRED)
|
|
| Subject: |
9.G. 2020-21 Kinder Kare Center Agreement (ACTION REQUIRED)
|
|
| Subject: |
9.H. Building Blocks Placement of Children Agreement (ACTION REQUIRED)
|
|
| Subject: |
9.I. Early Childhood Purchase of Technology for Virtual Learning (ACTION REQUIRED)
|
|
| Subject: |
9.J. Creative Curriculum Cloud (ACTION REQUIRED)
|
|
| Subject: |
9.K. Saginaw County Youth Protection Council Agreement (ACTION REQUIRED)
|
|
| Subject: |
9.L. Personnel Recommendations (ACTION REQUIRED)
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|
| Subject: |
9.M. Approve Extended Learning Plan (ACTION REQUIRED)
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|
| Subject: |
10. Addenda
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|
| Subject: |
10.A. Visitor comment
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| Subject: |
10.B. Board member comment
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| Subject: |
11. Adjournment
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