August 10, 2020 at 6:30 PM - Regular Meeting
Agenda |
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1. PUBLIC PARTICIPATION RULES
Description:
To submit a comment or speak to the board, please go to the board's website (https://www.mattawanschools.org/school-board/) and complete the Public Speaking Form.
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2. CALL TO ORDER
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3. PLEDGE OF ALLEGIANCE
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4. ADDITIONAL AGENDA ITEMS
Description:
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5. PUBLIC COMMENT ON CONSENT AGENDA & REGULAR AGENDA ITEMS
Description:
To submit a comment or speak to the board, please go to the board's website (https://www.mattawanschools.org/school-board/) and complete the Public Speaking Form.
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6. CONSENT AGENDA
Description:
(Enclosure for each item provided)
The following are offered as part of the Consent Agenda. The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one of all be considered individually. |
6.A. Secretary's Report
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6.B. Personnel
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6.B.1. New Hire
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6.B.1.a. Assistant Superintendent
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6.C. Financials
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6.D. Consent Agenda Approval
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7. PRESENTATIONS/REPORTS
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7.A. School Board Report
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7.B. Superintendent's Report
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8. OLD BUSINESS
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9. NEW BUSINESS
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9.A. Breakfast Program
Presenter:
David Rose, Director of Dining Services
Description:
Administration recommends the approval of the continuation of our K-12 Breakfast Program as discussed in the Breakfast Hearing.
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9.B. RTL Plan
Presenter:
Randy Fleenor, Superintendent
Description:
The administration is recommending approval of the Return to Learn Plan Overview for the 2020-2021 school year.
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9.C. School Bond Qualification & Loan Program Annual Application
Presenter:
Pam Stermer, Director of Finance
Description:
The administration is recommending approval of borrowing from the School Bond Loan Fund.
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9.D. HVAC System - Legal
Presenter:
Christopher Iamarino, Thrun Law Firm, P.C.
Description:
The administration is requesting closed session to discuss legal matters with their counsel. Actions will be taken upon returning to open session after conferring with our legal counsel.
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10. VISITORS ADDRESSING THE BOARD
Description:
(Four minute individual limit)
To submit a comment or speak to the board, please go to the board's website (https://www.mattawanschools.org/school-board/) and complete the Public Speaking Form. |
11. ANNOUNCEMENTS, INFORMATION, IMPORTANT DATES
Description:
Aug. 12 - New Hire Orientation (Tentative)
Aug. 26 - Community Band Rehearsal (Tentative) Aug. 24 - First Day of School Sept. 4 - No School, Labor Day Sept. 14 - Regular Board Meeting (6:30pm) Oct. 07 - Fall Count Day Oct. 12 - Regular Board Meeting (6:30pm) Oct. 26 - No School Nov. 09 - Regular Board Meeting (6:30pm) Nov. 25-29 - Thanksgiving Recess Dec. 14 - Regular Board Meeting (6:30pm) Dec. 21-Jan. 03 - Winter Break Jan. 18 - No School Feb. 10 - Spring Count Day Feb. 15 - No School Mar. 15 - No School Apr. 02-11 - Spring Recess May 28 - Last Day of School, All Students |
12. ADJOURNMENT
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