May 16, 2016 at 6:30 PM - Regular Business Meeting

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.1.a. NORTH MIDDLE SCHOOL ROBOTICS PROGRAM GRANT AWARD

III.1.b. ART DEPARTMENT PRESENTATION

III.1.c. BOND UPDATE

III.2. FINANCIAL REPORT

III.3. 2016/2017 BUDGET PLANNING

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. April 18, 2016, Regular Business Meeting Minutes

V.1.b. May 2, 2016, Committee of the Whole Work Session Minutes

V.2. RECOMMENDATION TO SET PUBLIC HEARING ON PROPOSED 2016/17 BUDGET (JUNE 27, 2016 AT 6:30 PM)

V.3. MICHIGAN COUNCIL FOR THE ARTS AND CULTURAL AFFAIRS GRANT

V.4. REVISED GOVERNANCE POLICY 3.12, SUPERINTENDENT EVALUATION

V.5. PURCHASE RECOMMENDATION WOODLAND ELEMENTARY SCHOOL PUBLIC ANNOUNCEMENT, CLOCK AND BELL SYSTEMS

V.6. APPROVAL OF TECHNOLOGY CONSULTANT CONTRACT

VI. REQUIRED APPROVAL ITEM

VI.1. KALAMAZOO REGIONAL EDUCATIONAL SERVICE AGENCY 2016/2017 GENERAL EDUCATION FUND BUDGET RESOLUTION

VII. DISCUSSION ITEMS

VII.1. RECOMMENDED PURCHASE OF TEACHER CHROMEBOOKS

VII.2. RECOMMENDED PURCHASE OF PHONE SYSTEM UPGRADES

VII.3. RECOMMENDED PURCHASE OF EDUCATION FOR EMPLOYMENT COMPUTER LAB REPLACEMENT