June 17, 2024 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. PURPOSE
Description:
The Utica Community Schools Board of Education meeting will be held at the Joan C. Sergent Instructional Resource Center. This meeting may also be viewed via live stream at https://bit.ly/UticaBOE0617. Members of the public wishing to comment on any topic during Public Communication must complete a request form located near the front entrance and place it in the box provided before the meeting begins.
|
|
2. MEETING CALL TO ORDER
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. MINUTES
|
|
5. RECOGNITION
|
|
5.A. Emergency Responders - Henry Ford II High School Graduation
|
|
6. SUPERINTENDENT'S REPORT
|
|
7. REPORT/POLICIES
|
|
7.A. High School Biology Course Proposal - Second Reading
|
|
7.B. K-4 Social Studies Curriculum using SAVVAS - Second Reading
|
|
7.C. Sixth Grade English Language Arts Curriculum using Houghton Mifflin Harcourt - Second Reading
|
|
7.D. Policy 4310 - Compensation for Non-Affiliated Employees - Second Reading
|
|
7.E. Policy 3205 - Purchasing (revise) - Second Reading
|
|
7.F. Policy 3225 - Business Office Forms and Procedures (Delete) - Second Reading
|
|
7.G. Policy 6300 - Textbook Adoptions (Revise) - Second Reading
|
|
7.H. Change in Regular Board of Education Meeting Schedule (cancel July meeting)
|
|
8. RESOLUTIONS
|
|
8.A. 2023-2024 Budget Adjustment II
|
|
8.B. 2024-2025 Budget Presentation and Adoptions
|
|
8.C. Summer Collection of Taxes
|
|
8.D. Michigan High School Athletic Association (MHSAA)
|
|
8.E. District Professional Development Advisory Committee and Assessment Schedule
|
|
8.F. Temporary Easement - Roberts Elementary School
|
|
9. PERSONNEL
|
|
9.A. Changes in Certified Personnel
|
|
9.B. Administrative Appointments (hand carry)
|
|
10. BUSINESS AND FINANCE/CONTRACT AWARDS
|
|
10.A. Financial Report and Schedule of Bills Report
|
|
10.B. Contract Awards - Consent Agenda
|
|
10.B.1) Advanced Via Individual Determination Renewal
|
|
10.B.2) Northwest Evaluation Association Renewal
|
|
10.B.3) CharacterStrong Curriculum Resources Renewal
|
|
10.B.4) Grades 6-11 Science Using Explore Learning Renewal
|
|
10.B.5) Reading Intervention Curriculum Renewal
|
|
10.B.6) Food Service Products
|
|
10.B.7) Food Service Produce
|
|
10.B.8) Milk Products
|
|
10.B.9) Student Accident Insurance
|
|
10.B.10) Property/Casualty Insurance
|
|
10.B.11) Food Service Safety and Compliance System
|
|
10.B.12) Food Service Vehicles - Revised
|
|
10.B.13) Rose Kidd Kitchen Equipment
|
|
10.C. Construction Change Order
|
|
10.D. Technology Change Order
|
|
10.E. Authorization of Services to Conduct District Business
|
|
10.E.1) Authorization of Banks for Deposit
|
|
10.E.2) Authorization for Investment of School District Funds
|
|
10.E.3) Authorization of Firms for Purchase of Commercial Paper Investments
|
|
10.E.4) Authorization of Legal Counsel
|
|
10.E.5) Authorization of Auditing Firm
|
|
11. COMMUNITY CORRESPONDENCE
|
|
12. PUBLIC COMMUNICATION
|
|
13. UCS CHAMPIONS
|
|
14. BOARD ITEMS
|
|
14.A. Superintendent's Contract
|
|
15. ADJOURNMENT
|