June 29, 2020 at 6:30 PM - Regular Meeting
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1. Call to order/roll call/adoption of agenda/consent agenda
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2. * Approval of the regular and Closed Session minutes from the June 22, 2020, Board Meeting.
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3. Special Presentations - None
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4. Communications
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5. Board Member and Student Liaison Reports
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6. Public Input
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7. Superintendent/Board Discussion
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8. * Consent Action Items
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8.a. Action Item 87-19-20. Superintendent Helber recommends the Board approve the 2019-2020 Amended Budget and the 2020-2021 Preliminary Budget and the 2020 L-4029 tax rate, as presented.
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8.b. Action Item 88-19-20. Superintendent Helber recommends the Board approve the New and Updated Policies and By Laws.
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8.c. Action Item 89-19-20. Superintendent Helber recommends the Board approve the Letter of Agreement with Dr. Helber regarding the superintendent's pay for the 2020-21 school year.
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8.d. Action Item 90-19-20. Superintendent Helber recommends the Board approve the School Loan Revolving Annual Loan Application.
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9. * Individual Action Items
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9.a. Action Item 91-19-20. Superintendent Helber recommends the Board approve an expansion of the number of School of Choice student enrollments for the 2020-21 school year, only.
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9.b. Action Item 92-19-20. Superintendent Helber recommends the Board approve the DD estimate for transportation garage and associated parking lots.
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9.c. Action Item 93-19-20. Superintendent Helber recommends the Board approve the MFA State Aid Note Loan Program Application.
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9.d. Action Item 94-19-20. Superintendent Helber recommends the Board give authority to the superintendent to enter into a county consortium to apply for a USDA Grant for the purposes of Distance Learning and Telehealth.
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9.e. Action Item 95-19-20. Superintendent Helber recommends the Board approve the Resolution Urging for School Funding Stabilization.
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10. Information and Discussion
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11. Public Input
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12. Superintendent Report
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13. Commendations/Thank-you
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14. Upcoming Events:
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15. Closed Session, if necessary. (MCL 380.503)
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16. Other
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17. Adjournment
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