July 8, 2024 at 6:30 PM - Regular

1. Consent Agenda

1.A. Approval of the 6/24/24 Meeting Minutes

1.B. Approval of the June 2024 Check Register

2. Public Comments
"Speakers are asked to express themselves in a civil manner, with due respect for the dignity and privacy of others who may be affected by your comments.  While it is not our intent to stifle public comment, speakers should be aware that if your statements violate the rights of others under the law of defamation or invasion of privacy, you may be held legally responsible.  If you are unsure of the legal ramifications of what you are about to say, we urge you to consult first with your legal advisor.  Each speaker will be limited to 3 minutes.  Delegations of more than five persons wishing to speak on the same topic shall appoint one person to present their views to the Board."

3. Presentation - End of Year Academic Progress

• Houghton Lake Community Education

4. Reports

4.A. Superintendent Report

5. Action Items

5.A. Motion to accept Sports Imports quote for Volleyball Net System. $14,111.85 (Boosters Donation, Athletics)

5.B. Motion to accept Open-Up Resources proposal for Elementary Reading Program, $12,639 (35a Early Literacy Grant)

5.C. Motion to accept Van Drie quote for Central Office carpeting. $10,364.50 (General Fund)

5.D. Motion to accept River City Flooring change order request for Jr/Sr High Media Center flooring. $48,563 (Capital Projects Fund)

6. Training - Superintendent Evaluation

7. Discussion

7.A. Superintendent Contract - Merit Pay

8. Board Calendar

8.A. August:

• Review enrollment projections and staffing recommendations
• Review/revise District goals for the upcoming school year
• Summer projects/facilities update

8.B. September:

• Student enrollment update and final staffing report

9. Upcoming Student Events

9.A. Collins Elementary

• June 25 - August 8th:  Projects at the Park (Tuesdays/Thursdays 10:30-12:00) 
• June - August:  Dream Big Summer Reading Program 

10. Adjourn