March 16, 2022 at 6:30 PM - Board Committee of the Whole Meeting - Volume 150
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A. CALL TO ORDER - ROLL CALL
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B. SWEARING IN CEREMONY - Appointed Board Member
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C. COMMENTS FROM THE PUBLIC
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D. CLOSED SESSION - Consult with Board Attorney regarding Steward vs. Flint Board of Education
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E. NEW BUSINESS - ACTION ITEMS & INFORMATION REPORTS
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E. Human Resources Committee of the Whole
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E. 1. Action
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E. 1.4 Notice of Consideration for Nonrenewal of Administrators Contracts
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E. Board Committee of the Whole
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E. 21. Action
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E. 21.18 Designation of Delegate and Alternate Representatives for GISD Annual Budget Hearing
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E. 21.19 Authorization to Enter into a Data Sharing Agreement (MSU)
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E. 22. Information
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E. 22.1 Monthly Tech Update from Vartek (January 2022)
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E. 22.2 Monthly Tech Update from Vartek (February 2022)
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E. Academics Committee
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E. 25. Action
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E. 25.4 Authorization to Purchase Approved Items from the Amended Social Worker (11s) Grant
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E. 25.5 Authorization to Purchase Approved Items from the Amended Michigan Comprehensive Literacy State Development Project YR 1 Grant
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E. 25.6 Authorization to Purchase Approved Items from the Michigan Comprehensive Literacy State Development Project YR 2 Grant
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E. 25.7 Authorization to Award Bid and Negotiate Contract for E-Rate Networking Equipment
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E. 25.8 Authorization to Sign MOU with Central Michigan University - Gear-Up Program
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F. CLOSED SESSION - Attorney Client Privileged Communication under Section 8(1)(h) of the Michigan Open Meetings Act
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G. OLD BUSINESS
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G. Human Resources Committee of the Whole
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G. 1. Action
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G. 1.3 Resolution to Accept Addendums to Letters of Agreements and Issue Payments
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G. 1.5 Personnel Recommendations
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H. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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I. ADJOURNMENT
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