August 26, 2019 at 7:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance - Roll Call - Amend Agenda

III. Recognitions & Presentations

III.A. Clay Downtown Development Authority

III.B. St. Clair County Health Department - Social Work

IV. Consent Agenda Items

IV.A. Approval of Agenda & Minutes

IV.A.1. Proposed Minutes of the Regular and Closed Meeting of July 22, 2019

IV.B. Personnel Items

IV.B.1. Resignations

IV.B.1.a. Jeff Luts - Physical Education Teacher - Elementary

IV.B.1.b. Paige May - Special Education Teacher - Algonac Jr./Sr. High School

IV.B.1.c. Debra Waite - Paraprofessional - Algonquin Elementary

IV.B.2. New Hires

IV.B.2.a. Jennifer Cameron-Harms - Paraprofessional - Algonquin Elementary

IV.B.2.b. Heather Dubicki - Paraprofessional - Algonquin Elementary

IV.B.2.c. Shannon Gartin - Paraprofessional - Millside Elementary

IV.B.2.d. Emily King - Special Education Teacher - Algonac Jr./Sr. High School

IV.B.2.e. Sarah Pitts - Paraprofessional - Algonquin Elementary

IV.B.2.f. Tammy Wawrzyniak - Paraprofessional - Millside Elementary

IV.C. Treasurer's Report & Bills for Approval 

IV.C.1. Treasurer's Report

IV.C.2. Bills for Approval

IV.C.3. Internal Accounts

V. Information Items

V.A. Administrative Reports

V.A.1. Ryan Melrose — Algonac Jr./Sr. High School

V.A.2. Brook Lestage — Algonquin Elementary

V.A.3. Melissa Hanners — Millside Elementary/Curriculum Director

V.A.4. Susan Stringer — Childcare Program Supervisor

V.B. Board Reports

V.C. Superintendent's Report

VI. Visitors & Their Requests (Persons wishing to address the Board should fill out
          form and present to Board Secretary prior to start of meeting)

VII. Action Items

VII.A. Board Goals

VII.B. St. Clair County Health Department - Social Work

VII.C. ESP Contract

VII.D. MASB Delegates

VII.E. 2019-20 Superintendent Contract

VII.F. Personnel Report

VIII. Closed Session - Negotiations

IX. Adjournment