March 22, 2021 at 6:30 PM – Regular Meeting
| Agenda |
| 1. Call to order/roll call/adoption of agenda/consent agenda |
| 2. * Approval of the regular and Closed Session Minutes from the March 8, 2021, Board Meeting. |
| 3. January 2021 Finance Report |
| 4. Special Presentations |
4.a. Introduction of new Staff
|
| 4.b. FFE Recommendation Package – Christine Wheeler from OHM |
| 4.c. Updated Phase Back to School Plan – CSD Administration |
| 5. * Staff Reports |
| 5.a. CHS – Mike Kapolka |
| 5.b. Beach Middle – Nick Angel |
| 5.c. Finance and Administrative Services – Michelle Cowhy |
| 5.d. Human Resources and Community Education – Marcus Kaemming |
| 5.e. Curriculum and Instruction – Heather Conklin |
| 5.f. Athletics – Brad Bush |
| 6. Communications |
| 7. Board Member and Student Liaison Reports |
| 8. Public Input |
| 9. Superintendent/Board Discussion |
| 10. * Consent Action Items |
| 10.a. Action Item 102-20-21. Superintendent Helber recommends the Board approve the purchase of network replacement switches from InacompTSC in the amount of $62,446.33 |
| 10.b. Action Item 103-20-21. Superintendent Helber recommends the Board accept a donation from Linda Napier for use by Independence Hall. |
| 11. * Individual Action Items |
| 11.a. Action Item 104-20-21. Superintendent Helber recommends the Board approve the Cyber Security Curriculum recommendation. |
| 11.b. Action Item 105-20-21. Superintendent Helber recommends the Board approve the purchase of Athletics FFE in the amount of $128,596.06. |
| 11.c. Action Item 106-20-21. Superintendent Helber recommends the Board approve the purchase BMS FFE in the amount of $145,283.64. |
| 11.d. Action Item 107-20-21. Superintendent Helber recommends the Board approve the 500 Building Cyber Security furnishings in the amount of $44,925.52. |
| 11.e. Action Item 108-20-21. Superintendent Helber recommends the Board approve the 400 Building Robotics’ furnishings in the amount of $125,919.90. |
| 11.f. Action Item 109-20-21. Superintendent Helber recommends the Board approve the Reconfirmation Extended COVID-19 Learning Plan for April. |
| 12. Information and Discussion |
| 12.a. In-Person and Streaming/Recording of Board Meetings |
| 13. Public Input |
| 14. Superintendent Report |
| 15. Commendations/Thank-you |
16. Upcoming Events
|
| 17. Closed Session, for the purpose of the Superintendent’s Evaluation. (MCL 380.503) |
| 18. Adjournment |
March 22, 2021 at 6:30 PM – Regular Meeting
Meeting Type: Regular
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