July 13, 2020 at 7:00 PM - BOARD OF EDUCATION MEETING
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1. CALL TO ORDER
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1.A. Pledge
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1.B. Roll Call
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2. ROUTINE ITEMS
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2.A. Agenda Additions, Deletions and Approval
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2.B. Approval of the Minutes of the Regular Meeting of June 22, 2020
Attachments:
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3. CORRESPONDENCE
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3.A. Board Members
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3.B. Superintendent
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4. HOWELL HIGHLIGHTS AND HAPPENINGS
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5. REPORTS
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5.A. Board Member Reports
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5.B. Restarting School Task Force 2.0 Update
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6. MATTERS FOR DISCUSSION
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7. PUBLIC COMMENTS
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8. CONSENT ITEMS
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8.A. Change in Status of Employees
Description:
Approval of: Tenure Recognition: Theresa Marcum, Howell High School, 7/1/20. Resignation: Three Fires Elementary Special Needs Parapro Teri Best, effective 6/23/20.
Attachments:
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8.B. Payment of Vouchers
Description:
The Superintendent recommends approval of expenditures from the following funds:
1. payment from the general fund of $3,064,277.22 and from payroll of $2,162,633.75; 2. payment from the 2018 tech capital projects funds (PNC 18) of $38,539.03; 3. payment from the 2019 capital projects fund (PNC 20) of $3,300,819.85.
Attachments:
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9. ACTION ITEMS
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9.A. SUPERINTENDENT
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9.A.1) Approval of First Read of Revised Policy 8450 - Control of Casual-Contact Communicable Diseases - EXHIBIT A
Description:
The Superintendent recommends approval of the first read of revised board policy 8450 - Control of Casual-Contact Communicable Diseases as shown in Exhibit A.
Attachments:
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9.B. BUSINESS OFFICE
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9.B.1) Approval of an Extension of the Custodial Contract with ABM - EXHIBIT B
Description:
The Superintendent recommends approval of the extension of the custodial contract with ABM, effective August 2020 through August 2021, as shown in Exhibit B.
Attachments:
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9.B.2) Approval of the Bond Ratification Resolution - EXHIBIT C
Description:
The Superintendent recommends approval of the Bond Ratification Resolution as shown in Exhibit C.
Attachments:
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9.C. INSTRUCTIONAL SERVICES
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9.C.1) Approval of Seesaw for Schools for K-2 Students - EXHIBIT D
Description:
The Superintendent recommends approval of the purchase of SeeSaw for Schools, a learning management system for students in grades K-2 district-wide at a total cost of $24,570.15 as shown in Exhibit D.
Attachments:
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10. COMMENTS
Description:
A. Guests
B. Superintendent C. Board of Education |
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11. ADJOURNMENT
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12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: August 10, 2020
Place: Administration Building Edinburgh Room Time: 7:00 PM |
