May 10, 2021 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order/roll call/adoption of agenda/consent agenda
|
|
2. * Approval of the minutes from the April 12, 2021, Board Meeting, and the minutes from April 26, 2021, Board Work Session.
Attachments:
()
|
|
3. March 2021 Finance Report
Attachments:
()
|
|
4. * Staff Reports
|
|
4.a. North Creek - Kimberly Gillow
|
|
4.b. South Meadows - Stacie Battaglia
Attachments:
()
|
|
4.c. Operations - Tim Courtright
Attachments:
()
|
|
4.d. Technology - Scott Wooster
Attachments:
()
|
|
4.e. Food Service - Deborah Over
Attachments:
()
|
|
4.f. Transportation - Rick Boham
Attachments:
()
|
|
4.g. Special Education - Lisa Nickel
Attachments:
()
|
|
5. Communications
|
|
6. Board Member and Student Liaison Reports
|
|
7. Public Input
|
|
8. Superintendent/Board Discussion
|
|
9. * Consent Action Items
|
|
9.a. Action Item 119-20-21. Superintendent Helber recommends the Board approve the new and revised policies.
|
|
9.a.1) Nondiscrimination and Anti Harassment
Attachments:
()
|
|
9.a.2) EDGAR Revisions - February 2021
Attachments:
()
|
|
9.a.3) Vol.35, No.2 - February 2021
Attachments:
()
|
|
10. * Individual Action Items
|
|
10.a. Action Item 120-20-21. Superintendent Helber recommends the Board approve the Technology bond purchase of servers and backup system upgrade from InacompTSG in the amount of $139,028.54.
Attachments:
()
|
|
10.b. Action Item 121-20-21. Superintendent Helber recommends the Board approve the Technology bond purchase of PA/Bell systems for Beach from InacompTSG in the amount of $61,833.00.
Attachments:
()
|
|
10.c. Action Item 122-20-21. Superintendent Helber recommends the Board approve the Technology bond purchase of PA/Bell systems for North Creek InacompTSG in the amount of $61,833.00.
Attachments:
()
|
|
10.d. Action Item 123-20-21. Superintendent Helber recommends the Board approve the Reconfirmation Extended COVID-19 Learning Plan for May.
Attachments:
()
|
|
11. Information and Discussion
|
|
11.a. Biennial Election for the Washtenaw Intermediate School Board.
Attachments:
()
|
|
11.b. 2021-2022 WISD Budget Resolution
Attachments:
()
|
|
11.c. 2021-2022 Board Meeting Dates
|
|
12. Public Input
|
|
13. Superintendent Report
|
|
14. Commendations/Thank-you
|
|
15. Upcoming Events
|
|
16. Closed Session, if necessary. (MCL 380.503)
|
|
17. Adjournment
|
