June 10, 2024 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Hearing of Visitors - Agenda Action Items
Anyone wishing to address the Board regarding action items that appear on today's agenda, is invited to do so under this item, Hearing of Visitors - Agenda Action Items. |
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VI. Consent Agenda
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VI.A. Approval of the Regular Meeting Minutes dated May 20, 2024.
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VI.B. Appointment of 8th Grade ELA Teacher
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VI.C. Approval of Part Time Speech and Language Pathologist
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VI.D. Addendum to Superintendent Contract
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VI.E. Copier Bids
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VI.F. Administrative Contracts
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VI.G. Student Handbooks
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VII. Finance
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VII.A. Discussion Item
Payment of District Bills |
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VII.B. Action Item
Payment of District Bills |
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VIII. Superintendent's Report
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VIII.A. Meet Up and Eat Up
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VIII.B. Fostering Engagement
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VIII.C. 23-24 Wrap Up
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IX. Personnel
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IX.A. Discussion Item
Resignation |
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X. Business and Operations
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X.A. Discussion Item
L4029 Tax Millage Rate |
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X.B. Action Item
L4029 Tax Millage Rate |
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X.C. Discussion Item
2023 - 2024 Budget Amendment #3 |
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X.D. Discussion Item
2024 - 2025 Proposed Budget |
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X.E. Discussion Item
MASB (Michigan Association of School Boards) 2024 - 2025 Membership Renewal |
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X.F. Discussion Item
MHSAA (Michigan High School Athletic Association) 2024 - 2025 Membership Renewal |
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X.G. Discussion Item
Acceptance of Donation for Weightroom Upgrade |
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X.H. Discussion Item
Approval of Architectural Contract with Carmi Design Group |
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X.I. Discussion Item
Approval of Construction Management Contract with Christman Company |
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X.J. Discussion Item
Resolution Authorizing the Superintendent of Schools to Approve the Use of Contingency Funds on Construction Projects |
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X.K. Discussion Item
Board Committee Structure |
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XI. Hearing of Visitors
Anyone wishing to address the Board is invited to do so under this item, Hearing of Visitors. If you wish to speak to the Board, please fill out a form (on the small table near the door) and hand it to the Board President or Superintendent. A time limit of three minutes will be enforced per person wishing to speak during the hearing of visitors. It is requested that the name and address be stated at the beginning of such comments. Individuals may speak only once during this section of the agenda. Citizens with concerns about individual employees of the district are asked to bring those concerns to the attention of the Superintendent or his designee. |
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XII. Board Reports and Requests
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XIII. Adjournment
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