July 17, 2024 at 6:30 PM - Regular Board Meeting - Volume 155
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A. CALL TO ORDER - ROLL CALL
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B. DISTRICT’S MISSION STATEMENT & STANDARDS OF PRACTICE
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C. APPROVAL OF MINUTES
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C. *June 5, 2024 Board Finance & Operations Committee of the Whole Meeting
*June 11, 2024 Special Board Meeting *June 12, 2024 Special Board Meeting *June 12, 2024 Board Committee of the Whole Meeting *June 18, 2024 Annual Budget Hearing Meeting *June 18, 2024 Regular Board Meeting |
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D. COMMENTS FROM THE PUBLIC
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E. PRESENTATION
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E. ESSER Construction and CUBE Updates - Clark Construction
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F. NEW BUSINESS - ACTION ITEMS & INFORMATION REPORTS
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F. Human Resources Committee
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F. 1. Action
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F. 1.2 Personnel Recommendations
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F. 1.3 Authorization to Approve Insurance Vendor Agreements
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F. 1.4 Authorization to Extend Staffing Services Contract Agreement
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F. 2. Information
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F. 2.1 Retirements/Resignations/Other
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F. Finance & Operations Committee
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F. 11. Action
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F. 11.1 Approval of Proposals for New Boiler at Administration Building
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F. 11.2 Approval of Services Required by State of Michigan Environmental Great Lakes & Energy (EGLE) on Stormwater Management Program
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F. 11.3 Authorization to Purchase Water Filters - District
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F. 11.4 Authorization for Rauland SoundCom to do Public Address System Upgrades at DTM, Eisenhower, Freeman, and Southwestern
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F. 11.5 Approval to Install Wireless Access Points at Doyle Ryder, DTM, Eisenhower, Freeman, Holmes, Neithercut, and SWA
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F. Board Committee of the Whole
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F. 21. Action
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F. 21.1 Membership in the Michigan High School Athletic Association 2024-2025
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F. 22. Information
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F. 22.3 VarTek Monthly Update - June 2024
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G. REMARKS FROM INDIVIDUAL BOARD MEMBERS
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H. ANNOUNCEMENTS
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I. ADJOURNMENT
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