May 18, 2020 at 7:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance - Roll Call - Amend Agenda

III. Recognitions & Presentations

III.A. RESA Budget Presentation - Kevin Miller

IV. Consent Agenda Items

IV.A. Approval of Agenda & Minutes

IV.A.1. Minutes of the Regular Meeting of April 27, 2020, and the Special Meeting of May 4, 2020, as presented.

IV.B. Personnel Items

IV.B.1. Retirement - Lori Baker - Algonquin Elementary

IV.B.2. Retirement - Melinda Croes - Algonquin Elementary

IV.B.3. Retirement - Steven Koch - Algonac Jr./Sr. High School

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. Contract House - Director of Business

V.B. Food Service Contract

V.C. Administrative Reports

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

V.C.2. Brook Lestage — Algonquin Elementary

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

V.C.4. Susan Stringer — Childcare Program Director

V.D. Board Reports

V.E. Superintendent's Report

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

VII. Action Items

VII.A. RESA Budget and TEC Programs

VII.A.1. RESA Budgets

VII.A.2. RESA TEC Programs

VII.B. Resolution Setting Public Hearing on 2020-2021 Budget

VII.C. Administrative Contracts

VIII. Adjournment