December 11, 2017 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. MONITORING REPORT 1.1, GLOBAL ENDS (LOCAL)

III.1.b. CHANGE ORDER SUMMARY/BOND PROJECT UPDATE

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. November 27, 2017, Regular Business Meeting Minutes

VI. ACTION ITEMS

VI.1. RECOMMENDED CENTRAL MIDDLE SCHOOL PILOT FURNITURE PURCHASE (MCL380.1274/OP6320)

VI.2. SUPERINTENDENT'S CONTRACT (GP4.5)

VII. DISCUSSION ITEM

VII.1. REVIEW GOVERNANCE POLICY 4.2, ACCOUNTABILITY OF THE SUPERINTENDENT, AND 4.3, DELEGATION TO THE SUPERINTENDENT (GP3.4)

VIII. ADJOURN