Board Meeting Agenda

• AGENDA ** January 14, 2021 ** REGULAR MEETING

  Regular Board Meeting, 7:00 p.m. Cowden Board Room

  1. Call to order and Regular Board of Education Meeting/Roll Call 2. Approval of Consent Agenda: Approval of minutes of previous regular meeting Approval of current board bills Approval of treasurer’s report Approve learning partner agreement with Atlantic Research Approve moving April board meeting from April 8, 2021 to April 15, 2021 3. Speaker(s): 4. Public comment. 5. Old Business: 6. New Business: Consider a motion to upgrade HVAC controls throughout the junior high building Consider a motion to extend Families First Coronavirus Response Act until March 31, 2021 Consider a motion to approve intergovernmental soccer agreement with Altamont, Beecher City, and MAPS Consider a motion to purchase whiteboards for the Herrick Elementary classrooms 7. Superintendent’s Report. 8. Closed Session: Discuss Appointments, Employment, Compensation, Benefits, Discipline, Performance, Negotiations, Administrators’ Contracts or Dismissal of Personnel 9. Act on closed session Approve FMLA leave requests for certified employee(s) 10. Adjourn Meeting

  Sincerely yours, Seth Schuler, Superintendent C.U.S.D. 3A