February 12, 2020 at 5:00 PM - Regular Meeting

1. Call to order

2. Pledge of Allegiance

3. Roll call: Richard Burmeister, Ruth Coppens, Allan Pettyplace, Joseph Powe, Leola Wilson

4. Approve meeting minutes (ACTION REQUIRED)

4.A. January 8, 2020 regular meeting

4.B. January 14, 2020 special meeting

4.C. January 23, 2020 special meeting

5. Recognition and Commendation

5.A. Dr. Melissa Haworth, 2020 MI ACTE Teacher of the Year

6. Communications

6.A. Written

6.B. From the public

7. Information and proposals from superintendent and staff

7.A. Head Start Policy Council Program Report, Thomas Collins

7.B. Instruction Report, Rebekah Hornak

7.C. Superintendent's Report

8. Finance

8.A. Payment of bills (ACTION REQUIRED)

9. Items from administration

9.A. Approve the HS/EHS Selection Criteria Plan for 2020-2021 (ACTION REQUIRED)

9.B. Approve the HS/EHS Recruitment Plan for 2020-2021 (ACTION REQUIRED)

9.C. Approve HS/EHS Program Options for 2020-2021 (ACTION REQUIRED)

9.D. Approve agreement for services with SCYPC (ACTION REQUIRED)

9.E. Approve the appointment of Bob Johnson to Learn to Earn Board (ACTION REQUIRED)

9.F. Approve Hartley Foundation Donation (ACTION REQUIRED)

9.G. Approve purchase of equipment/supplies for PT/Sports Medicine Program at SCC (ACTION REQUIRED)

9.H. Approve purchase of automotive equipment for Automotive Technology Program at SCC (ACTION REQUIRED)

9.I. Approve blueprint designs for new health wing at SCC (ACTION REQUIRED)

9.J. Approve additional contract with Sunbelt Staffing (ACTION REQUIRED)

9.K. Approve personnel recommendations (ACTION REQUIRED)

9.L. Approve the realignment of the Finance and HR departments (ACTION REQUIRED)

9.M. Approve board post-travel expenses from NSBA Advocacy Institute (ACTION REQUIRED)

9.N. Approve 2019-20 Budget Amendment (ACTION REQUIRED)

9.O. Approve Saginet Core Switch Purchase (ACTION REQUIRED)

9.P. Approve Microsoft EES (ACTION REQUIRED)

9.Q. Receive updated GSRP Policies and Procedures (FIRST READING)

9.R. Receive updated Admin Handbook (FIRST READING)

10. Addenda

10.A. Visitor comment

10.B. Board member comment

11. Adjournment