October 14, 2021 at 4:00 PM - Regular Monthly Board Meeting
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1 Call to Order, Invocation and Pledge
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2 Approval of Agenda (BCBD)
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3 Student Recognition
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4 Board Comments
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5 Approval of Minutes from Past Meetings (BCBH)
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6 Consent Agenda (BCBL)
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6a Approval of the 2021-2022 Instructional Management Plan
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6b Approval of District Test Security Plan
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6c Approval of Adult Meal Price Increase
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6d Crystal Brewer requests permission to attend the Michigan School Counselor Association Conference, November 14-16, 2021 in Lansing, MI.
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6e Crystal Brewer requests permission to attend the ASCA Board of Director's Meeting, October 14-17, 2021 in Alexandria, VA
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6f Patricia Braddock and eight (8) students request permission to attend the National FFA Convention, October 26-30, 2021 in Indianaoplis, IN
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6g ACT Workkeys Terms and Conditions
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6h Amplified--Google Workspace
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6i Balfour
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6j BSN Sports & Nike Reward Program
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6k Capital Asset Disposal Report
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6l CSpire--Service Agreement (VOIP & ECF)
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6m Permission to solicit competitive term bids for Promethean Branded Products.
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6n Permission to accept quote from CSpire for unlimited data for Hotspots, pending receipt of Emergency Connectivity Funds (ECF), from October 29, 2021 - June 30, 2022.
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6o Permission to accept quote from Trafera for unlimited data and equipment to 8 existing school buses as mobile Smartbuses, pending receipt of Emergency Connectivity Funds (ECF), from November 1, 2021 to June 30, 2022.
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6p Permission to accept technology bids received at bid opening received on October 13, 2021 at 2:00 p.m.
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7 Curriculum
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7a 2020-2021 State Test Data and Accountability Information
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8 Human Resource Report (GBD)
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9 Financial Reports (DIB)
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9a Claim Docket (DJ)
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9b Budget Amendment Report
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9c Cash Balance Statement
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9d Cash Flow Report
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9e Bank Statement Reconciliation Certification
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9f Statement of Revenue/Income
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9g Statement of Expenditures for Fund 1120--District Maintenance
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9h Statement of Expenditures--All Funds
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9i Budget Status Report
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9j Statement of Fund Balances
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9k Amended Combined and Combining Budget FY 2021
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9l Proposed Child Nutrition Pay Scale reflecting 25 years
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10 COVID-19 Update
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11 ATSI/TSI/SAR School Reports
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12 Legal Updates
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13 Board Policy Review (BDE)--Section I: Instructional Programs
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14 Construction Updates
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15 Superintendent's Report
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16 Public Comments (BCAF)
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17 Executive Session (BCBK)
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17a School Board discussions about problems of students, parents or teachers.
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17b Personnel matters relating to a person in a specific position
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17c Prospective purchase, sale, or leasing of lands.
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17d Pending Litigation
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18 Meeting Adjournment
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19 For Information Purposes Only--No action needed
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