February 10, 2020 at 6:30 PM - Regular

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approval of the Agenda

5. Consent Agenda

5.A. Minutes of the Regular Meeting of January 27, 2020

5.B. Payment of the Bills through January 31, 2020 in the amount of $1,396,040.43

5.C. Revenue and Expense Report through January 31, 2020

5.D. Instructional New Hires-EFE

5.D.1. Geneat Preston - Social Studies Teacher, Eastpointe Middle School 

5.D.2. Menka Mitovski - CTE/Culinary Arts Teacher, Eastpointe High School 

5.D.3. Christine Kuefler - Grade 4 Teacher, Bellview Elementary 

5.D.4. Jennifer Willemain - GSRP Lead Teacher, Eastpointe Early Childhood Center 

5.D.5. Amy Papke - First/Second Grade Teacher, Forest Park Elementary 

5.D.6. Phillip Saccoia - Math Intervention Teacher, Eastpointe Middle School 

5.D.7. Armand Horst - Grade 6/7 Music Teacher, Eastpointe Middle School 

6. Superintendent's Report

7. First Hearing of the Public

8. Discussion/Action

8.A. Finance/Operations 

8.A.1. Technology 

8.A.1.a. Backup Solution Replacement proposal 

8.A.1.b. Windows Server Replacement proposal 

8.A.2. Facilities

8.A.2.a. Recommendation of Professional Service Firm for Sinking Fund Facilities Assessment

9. Second Hearing of the Public

10. Trustee Announcements

11. Adjournment