June 5, 2023 at 6:00 PM - Regular Board Meeting
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I. Meeting Called to Order
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I.A. Roll Call
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I.B. Pledge Allegiance
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I.C. Approval of Agenda
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II. Awards and Recognitions
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II.A. Michigan Seal of Biliteracy Recipients Recognition
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III. Recognition of Elected Officials
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IV. Consent Agenda Items
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IV.A. Suspension and Expulsion Report
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IV.B. Closed Session Meeting Minutes - 05/22/23
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IV.C. Regular Board Meeting Minutes - 05/22/23
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V. Information from the Superintendent and Administration
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V.A. Superintendent's Report
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V.A.1. Reports
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V.A.2. Discussion Items
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V.A.2.a. Public Hearing 2023-24 Proposed Budget - Presenter James Graham
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V.A.2.a.1. Presentation of the Proposed 2023-24 Budget
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V.A.2.a.2. Presentation of the 2023-2024 Millage Rates
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V.A.2.a.3. Public Comments
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V.A.2.a.4. Board Comments
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V.A.2.b. SFE Foodservice Presentation
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V.A.2.c. SFE Contract Renewal
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V.A.2.d. 2023-2024 MHSAA Annual Membership Resolution
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V.A.2.e. Parent Advisory Committee District Representative
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V.A.2.f. Electric Cargo Vans - Presenter Bill Holcomb
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V.A.2.g. Video Surveillance Server Refresh and Camera Licensing - Presenters Jeff Mozdziers, Bill Holcomb, and Tom Matteson
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V.A.3. Action Items
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V.A.3.a. Approval of 2023-24 Millage Rates
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V.A.3.b. Approval of SFE Contract Renewal
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V.A.3.c. Approval of 2023-2024 MHSAA Annual Membership Resolution
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V.A.3.d. Approval of Parent Advisory Committee District Representative
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V.A.3.e. Approval of Electric Cargo Vans
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V.A.3.f. Approval of Video Surveillance Server Refresh and Camera Licensing
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VI. Regular Working Agenda
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VI.A. Board of Education
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VI.A.1. Reports
Description:
No Items
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VI.A.2. Discussion Items
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VI.A.3. Action Items
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VI.B. Finance Items
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VI.B.1. Reports
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VI.B.2. Discussion Items
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VI.B.3. Action Items
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VI.C. General Counsel/Human Resources Items
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VI.C.1. Reports
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VI.C.2. Discussion Items
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VI.C.2.a. Soliant Health Contract Renewal - Presenter Y'londa Kellum
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VI.C.2.b. PGS Contract - Presenter Attorney Darryl Segars
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VI.C.2.c. Pharaohs MOU - Presenter Attorney Darryl Segars
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VI.C.2.d. R&J Consulting and Contracting, LLC Contract Renewal - Presenter Attorney Darryl Segars
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VI.C.3. Action Items
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VI.C.3.a. Approval of Soliant Health Contract Renewal
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VI.C.3.b. Approval of PGS Contract
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VI.C.3.c. Approval of Pharaohs MOU
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VI.C.3.d. Approval of R&J Consulting and Contracting, LLC Contract Renewal
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VI.D. Curriculum and Instruction
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VI.D.1. Reports
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VI.D.2. Discussion Items
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VI.D.3. Action Items
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VI.E. Operation/Maintenance Items
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VI.E.1. Reports
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VI.E.2. Discussion Items
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VI.E.3. Action Items
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VII. Communications, Petitions, and Delegations
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VIII. Board Comments and Announcements
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IX. Adjournment
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