October 19, 2020 at 7:00 PM - Regular Meeting

I. Opening of Meeting

I.A. Call to Order 

I.B. Roll Call

I.C. Mission: Nurturing Each Child, Educating All Students, Building World Citizens

I.D. Approval of Agenda

I.E. Approval of Minutes
   September 28, 2020 regular meeting minutes

II. Superintendent's Report

III. Bond Update

IV. Public Comment:  This is the opportunity to address the Board.  Speakers are to confine their remarks to five minutes.  If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time.  The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings. 

V. Presentation
Recommendation for Instructional Delivery beyond October 31 and Transition to In-Person Instruction Draft Plan, Superintendent Leyko

VI. Board Discussion

VII. Action Items
A. Purchase and install Dynamic Air Cleaners into all HVAC units at Red Cedar Elementary
Motion: The Board of Education approve the purchase and installation of Dynamic Air Cleaners from Trane Mid-Michigan for all HVAC systems inside Red Cedar Elementary in the amount of $51,725.
B. Purchase of Chromebook Cases
Motion: The Board of Education approve the purchase of Chromebook cases from CDWG in the amount of $50,000.

VIII. Committee Reports 

VIII.A. Academic and Technology Committee

VIII.B. Facilities Committee

VIII.C. Finance Committee

VIII.D. Intergovernmental Relations

VIII.E. Personnel Committee

VIII.F. Policy Committee

IX. Announcements 

X. Adjournment