February 8, 2021 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. APPROVAL OF AGENDA

IV. PRESENTATIONS

IV.A. Citizens of the Month for January 2021 - Brennan Kennedy (5th Grade), Bella Clemons (6th Grade), Bridget McCafferty (7th Grade), Madison Medrano (8th Grade)

IV.B. COVID-19 Extended Learning Plan Reconfirmation Meeting - Rick Reo, Superintendent

IV.C. Facilities Improvement Project Scope - Shawn Parshall, TowerPinkster

V. PUBLIC PARTICIPATION

VI. ADMINISTRATIVE ACTION ITEMS 

VI.A. Consent Agenda (enclosed for each item provided)

VI.A.1. Approve January 11, 2021 Regular Board Meeting Minutes and January 25, 2021 Committee of the Whole Work Session Minutes

VI.A.2. Approve Financial Reports & Monthly Bills

VI.A.3. Receive/File Resignation/Retirement - Karen Lorenz Polderdyke - MS Teacher

VI.A.4. Receive/File Donation from Martha Jennings in the amount of $ 1,500.00 given to the Cedar Street Community and Family Center for special projects.

VI.A.5. Receive/File Resignation - Nichole Francomb - EE Teacher

VI.A.6. Receive/File Hiring Recommendation - Lisa Shanley - Communications Director

VII. SCHEDULED REPORTS

VII.A. Superintendent – District Update

VII.B. Principals – Building Update

VII.C. Committee Reports

VII.C.1. Policy Committee

VIII. BOARD ACTION ITEMS

VIII.A. Approve COVID-19 Extended Learning Plan Reconfirmation

VIII.A.1. Recommended Motion:  Approve the COVID-19 Extended Learning Plan Reconfirmation as presented.

VIII.B. Approve Purchase of School Bus

VIII.B.1. Recommended Motion:  Approve the purchase of one conventional 77 passenger bus from Hoekstra in the amount of $ 94,428.00 as presented.

VIII.C. Approve MASB Region 6 Board of Directors Candidate

Candidate 1:  Pamela Dickinson, Comstock Public School
Candidate 2:  Ella Harrington, Covert Public Schools
Candidate 3:  Don Myers, Harper Creek Community Schools
 

VIII.C.1. Recommended Motion:  Approve the MASB Region 6 Board of Directors Candidate as ________________.

VIII.D. Approve Letter of Agreement - EPSLA and EFMLEA Leave Extension

VIII.D.1. Recommended Motion:  Approve the Letter of Agreement in the matter of EPSLA and EFMLEA Leave Extension as presented.

VIII.E. Approve Letter of Agreement - HS Parent/Teacher Conference Date Changes

VIII.E.1. Recommended Motion:  Approve the Letter of Agreement in the matter of the High School Parent/Teacher Conference Date Changes as presented.

VIII.F. Approve High School Course Adoption

VIII.F.1. Recommended Motion:  Approve the New High School Course Adoption of Earth Science as presented.

VIII.G. Approve First Reading of NEOLA Policy 2431

VIII.G.1. Recommended Motion:  Approve the First Reading of NEOLA policy 2431 as presented.

VIII.H. Approve April 2022 extended/overnight field trip to Costa Rica for eligible and interested high school students.

VIII.H.1. Recommended Motion:  Approve the April 2022 extended/overnight field trip to Costa Rica for eligible and interested high school students as presented.

IX. BOARD DISCUSSION ITEMS

IX.A. Items scheduled for the next regular agenda (March 8, 2021)

IX.B. Board Pride and Progress

X. ADJOURNMENT