October 14, 2020 at 4:00 PM - Regular Board Meeting

1. Call to order

2. Pledge of Allegiance

3. Roll call: Richard Burmeister, Ruth Coppens, Joseph Powe, Irma Scott, Laurasue Holcomb

4. Minutes

4.A. Approve minutes for the September 9, 2020 Regular Meeting (ACTION REQUIRED)

4.2. Approve minutes for the October 1, 2020 Special Meeting (ACTION REQUIRED)

5. Positive Highlights and Celebrations

5.A. MRS Champion Award

5.B. National Principal Appreciation Month

6. Communications

6.A. Written

6.B. From the public

7. Information and proposals from superintendent and staff

7.A. Head Start Policy Council Program Report - Sabrina Jackson

7.B. Human Resources, Scott Sawyer and Andrea Wise

7.C. Superintendent's Report

8. Finance

8.A. Payment of bills (ACTION REQUIRED)

9. Items for approval

9.A. Millet Handbook 2nd Reading (ACTION REQUIRED)

9.B. Addition and Removal of PSAs on SISD Plan for Special Education (ACTION REQUIRED)

9.C. 2020 Summer Tax Resolution (ACTION REQUIRED)

9.D. Contracted Services- ELuma (ACTION REQUIRED)

9.E. Software License Purchase- Ed Plan (ACTION REQUIRED)

9.F. CTE Donation from Hougen (ACTION REQUIRED)

9.G. 2020-21 Kinder Kare Center Agreement (ACTION REQUIRED)

9.H. Building Blocks Placement of Children Agreement (ACTION REQUIRED)

9.I. Early Childhood Purchase of Technology for Virtual Learning (ACTION REQUIRED)

9.J. Creative Curriculum Cloud (ACTION REQUIRED)

9.K. Saginaw County Youth Protection Council Agreement (ACTION REQUIRED)

9.L. Personnel Recommendations (ACTION REQUIRED)

9.M. Approve Extended Learning Plan (ACTION REQUIRED)

10. Addenda

10.A. Visitor comment

10.B. Board member comment

11. Adjournment