June 23, 2014 at 6:30 PM - Regular Business Meeting

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. PUBLIC HEARING ON 2014/2015 FISCAL YEAR BUDGET

IV. REPORTS

IV.1. SUPERINTENDENT'S REPORT

IV.1.a. MICHIGAN STUDENT SERVICE AWARD

IV.1.b. CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING

IV.1.c. MASTER FACILITIES PLANNING UPDATE - DR. WILLIAM DEJONG

IV.2. FINANCIAL REPORT

V. COMMENTS OR COMMUNICATIONS

V.1. BY CITIZENS

V.2. BY BOARD TRUSTEES

V.3. BOARD COMMITTEE REPORTS

VI. CONSENT AGENDA

VI.1. APPROVAL OF MINUTES

VI.1.a. May 19, 2014, Policy Governance Session and Regular Business Meeting Minutes

VI.1.b. June 9, 2014, Committee of the Whole Work Session and Special Meeting Minutes

VI.1.c. June 9, 2014, Closed Session Meeting Minutes

VI.2. MICHIGAN ASSOCIATION OF SCHOOL BOARDS AND LEGAL TRUST FUND MEMBERSHIP 2014/2015

VI.3. RECOMMENDED EXTENSION OF MULTI-FUNCTION PRINTER MAINTENANCE CONTRACT

VI.4. POLICY 4.4, MONITORING SUPERINTENDENT PERFORMANCE

VII. REQUIRED APPROVAL ITEMS

VII.1. 2013/2014 BUDGET AMENDMENTS

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

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

VII.1.c. DEBT RETIREMENT FUND BUDGET AMENDMENT #1 RESOLUTION

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

VII.2. 2014/2015 BUDGET ADOPTION AND TAX LEVY

VII.2.a. RESOLUTION FOR GENERAL FUND BUDGET - 2014/2015

VII.2.b. RESOLUTION FOR BUILDING AND SITE SINKING FUND BUDGET - 2014/2015

VII.2.c. RESOLUTION FOR DEBT RETIREMENT FUND BUDGET - 2014/2015

VII.2.d. RESOLUTION FOR SCHOOL SERVICE FUND BUDGET - 2014/2015

VII.2.e. RESOLUTION TO SET 2014 TAX RATES

VII.3. MICHIGAN HIGH SCHOOL ATHLETIC ASSOCIATION RESOLUTION

VII.4. ADMINISTRATIVE CONTRACTS

VII.5. ADMINISTRATOR APPOINTMENT RECOMMENDATION

VIII. DISCUSSION ITEM

VIII.1. EDUCATION FOR EMPLOYMENT COMPUTER PURCHASE