June 22, 2020 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance - Roll Call - Amend Agenda
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III. Recognitions & Presentations
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IV. Consent Agenda Items
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IV.A. Approval of Agenda & Minutes
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IV.A.1. Minutes of the Regular Meeting of May 18, 2020, as presented.
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IV.B. Personnel Items
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IV.B.1. Retirements
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IV.B.1.a. Kelly Simko - Teacher - Algonquin Elementary
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IV.B.2. Resignations
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IV.B.2.a. Vicki O'Toole - GSRP Teacher
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IV.C. Treasurer's Report & Bills for Approval
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IV.C.1. Treasurer's Report
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IV.C.2. Bills for Approval
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IV.C.3. Internal Accounts
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V. Information Items
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V.A. Ryan Melrose - Algonac Jr./Sr. High School
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V.B. Brooklyn Lestage - Algonquin Elementary
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V.C. Melissa Hanners - Millside Elementary
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V.D. Susan Stringer - Algonac Childcare Supervisor
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V.E. Board Reports
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V.F. Superintendent's Report
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VI. Visitors & Their Requests (Persons wishing to address the Board should fill out
form and present to Board Secretary prior to start of meeting) |
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VII. Action Items
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VII.A. Summer 2020 HVAC Controls Update Bid
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VII.B. Wireless Update RFP
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VII.C. Director of Business Contract
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VII.D. MHSAA Membership Resolution for 2020-21
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VII.E. Resolution for Approval of Final Budget Amendment for 2019-2020
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VII.F. Resolution for Approval of 2012-2021 Budget
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VII.G. Resolution Certifying Millage Rate for 2020-2021
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VII.H. Food Service Contract Approval
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VIII. Closed Session - Negotiations
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IX. Adjournment
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