February 8, 2021 at 6:00 PM - Regular Meeting

I. CALL TO ORDER:

I.A. Pledge of Allegiance

I.B. Roll Call - Excuse Absences

I.C. Approved Agenda - Additions and/or Deletions

I.C.1. Board

I.C.2. Superintendent

I.C.3. Public - Please submit Requests in Writing

I.D. Board Member Disclosure - Conflict of Interest Statement per SB1051-PA#606

II. BOARD RECOGNITIONS:

III. PRESENTATIONS AND PERFORMANCES:

IV. DISCUSSION, INFORMATION, AND REPORTS

IV.A. Resignations:

• Dana Draper, ELA Teacher, Simpson Middle School
• Holly Crocenzi, Elementary Teacher, Bobcean Elementary School

V. PUBLIC COMMENTS:

VI. CONSENT GROUPING:

VI.A. Approve Regular Meeting Minutes from January 11, 2021

VI.B. Approve General Fund Bills

VI.B.1. Board Report

VI.B.2. Checks Processed

VI.B.3. Purchase Card

VI.B.4. Trial Balance

VI.C. Approve New Hires:

• Autumn Lockwood, Elementary Teacher, Bobcean Elementary
• Bethany Woolsey, Elementary Teacher, Barnes Elementary
• Jenna Sitarski, Guidance Secretary, Flat Rock Community High School
• Jade Bailey, ELA Teacher, Simpson Middle School

VII. NEW BUSINESS:

VII.A. Approve Extension of the 2020-2021 Continuity of Learning Plan

VII.B. Approve 2021-2022 School Year Calendar

VII.C. Approve Facility Use Agreement with the City of Flat Rock

VII.D. Vote for MASB Region 8 Board of Director

VII.E. Adopt Standardized Testing Waiver Resolution

VII.F. Approve 2021-2022 Unlimited Open Enrollment under Section 105

VII.G. Other

VII.H. Communications

VIII. PUBLIC COMMENTS:

IX. UNFINISHED BUSINESS:

X. FUTURE BUSINESS:

X.A. Regular Board Meeting: March 6, 2021 @ 6:00PM (Location: TBD)

XI. ADJOURN