|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Pledge of Allegiance - Ms. Kastle
|
|
1.B. Roll Call & Public fundamental with Public comments
|
|
2. Superintendent's Report
|
|
3. Plante Moran Audit Presentation
|
|
4. Board of Education Action Items
|
|
4.A. Adoption of Resolution Regarding Edison Property
|
|
4.B. Temporary Remote Work Policy for Michigan Occupational Safety and Health Administration (MIOSHA) Compliance
|
|
4.C. Second Reading and Adoption of Big 9 Policies (3122, 1422, 4122, 1662, 2260, 3362, 5517.02, 5517, 4362)
|
|
4.D. Box Truck
|
|
4.E. Hazard Pay
|
|
5. Business Office
|
|
5.A. Partial Check Register for December
|
|
6. Board items - Officers and Committee Reports
|
|
6.A. Board Comments
|
|
6.B. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 14, 2020 at 7:00 PM - Special Board of Education Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Pledge of Allegiance - Ms. Kastle
|
|
| Subject: |
1.B. Roll Call & Public fundamental with Public comments
|
|
| Subject: |
2. Superintendent's Report
|
|
| Subject: |
3. Plante Moran Audit Presentation
|
|
| Subject: |
4. Board of Education Action Items
|
|
| Subject: |
4.A. Adoption of Resolution Regarding Edison Property
|
|
| Subject: |
4.B. Temporary Remote Work Policy for Michigan Occupational Safety and Health Administration (MIOSHA) Compliance
|
|
|
Description:
Mr. Abdulahad is seeking approval from the Board of Education to establish a Temporary Remote Work Policy in order to be in compliance with Michigan Occupational Safety and Health Administration (MIOSHA). The attached policy is set to expire on April 14, 2021 unless Emergency Rule 5(8) is otherwise extended, or unless expressly extended by the Board.
|
||
| Subject: |
4.C. Second Reading and Adoption of Big 9 Policies (3122, 1422, 4122, 1662, 2260, 3362, 5517.02, 5517, 4362)
|
|
|
Description:
The Board of Education completed the first reading of the below policies at the March 2, 2020 Regular Board of Education Meeting. The policies need to undergo a second reading and adoption.
Policy 3122 - Nondiscrimination and Equal Employment Opportunity Policy 1422 - Nondiscrimination and Equal Opportunity Policy 4122 - Nondiscrimination and Equal Opportunity Policy 1662 - Anti - Harassment Policy 2260 - Nondiscrimination and Access to Equal Educational Opportunity Policy 3362 - Anti - Harassment Policy 5517.02 - Sexual Violence Policy 5517 - Anti - Harassment Policy 4362 - Anti - Harassment |
||
| Subject: |
4.D. Box Truck
|
|
| Subject: |
4.E. Hazard Pay
|
|
| Subject: |
5. Business Office
|
|
| Subject: |
5.A. Partial Check Register for December
|
|
|
Description:
A partial check register has been attached for your review and approval for part of December 2020. December Financials will be provided to the Board of Education for review and approval for our January 2021 Board of Education Meeting.
|
||
| Subject: |
6. Board items - Officers and Committee Reports
|
|
| Subject: |
6.A. Board Comments
|
|
| Subject: |
6.B. Adjournment
|
|