June 17, 2013 at 6:30 PM - Regular Business Meeting

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. PUBLIC HEARING ON 2013/2014 FISCAL YEAR BUDGET

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.2. FINANCIAL REPORT

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. CONSENT AGENDA

V.1. APPROVAL OF MINUTES

V.1.a. May 20, 2013, Special and Regular Business Meeting Minutes

V.1.b. June 3, 2013, Special Meeting and Committee of the Whole Work Session Minutes

V.2. PRELIMINARY TRIP REQUEST - CENTRAL HIGH SCHOOL FRENCH CLASS TO FRANCE

V.3. HUMAN GROWTH AND DEVELOPMENT MATERIALS UPDATE

V.4. RECOMMENDED HIGH SCHOOL ENGLISH LANGUAGE ARTS TEXTBOOK PROPOSAL

V.5. RECOMMENDATION OF PURCHASE OF ADDITIONAL GRADE 3-5 READING MATERIALS

V.6. RECOMMENDATION FOR PORTAGE COMMUNITY EDUCATION CENTER PLAYGROUND

V.7. RECOMMENDED EXTENSION OF MULTI-FUNCTION PRINTER MAINTENANCE CONTRACT

V.8. RECOMMENDED CORE NETWORK INFRASTRUCTURE UPGRADES

V.9. KALAMAZOO REGIONAL EDUCATIONAL SERVICE AGENCY PARENT ADVISORY COMMITTEE REPRESENTATIVE

VI. REQUIRED APPROVAL ITEMS

VI.1. 2012/13 BUDGET AMENDMENTS

VI.1.a. GENERAL FUND BUDGET AMENDMENT #2 RESOLUTION

VI.1.b. BUILDING AND SITE SINKING FUND BUDGET AMENDMENT #2 RESOLUTION

VI.1.c. DEBT RETIREMENT FUND BUDGET AMENDMENT #2 RESOLUTION

VI.1.d. SCHOOL SERVICE FUND BUDGET AMENDMENT #1 RESOLUTION

VI.2. 2013/2014 BUDGET ADOPTION AND TAX LEVY

VI.2.a. RESOLUTION FOR GENERAL FUND BUDGET - 2013/2014

VI.2.b. RESOLUTION FOR BUILDING AND SITE SINKING FUND BUDGET - 2013/2014

VI.2.c. RESOLUTION FOR DEBT RETIREMENT FUND BUDGET - 2013/2014

VI.2.d. RESOLUTION FOR SCHOOL SERVICE FUND BUDGET - 2013/2014

VI.2.e. RESOLUTION TO SET 2013 TAX RATES

VI.3. MICHIGAN HIGH SCHOOL ATHLETIC ASSOCIATION RESOLUTION

VI.4. BUS DRIVERS' ASSOCIATION CONTRACT OPENER

VII. DISCUSSION ITEM

VII.1. PRELIMINARY TRIP REQUEST - NORTHERN HIGH SCHOOL SPANISH CLUB TO PERU