June 10, 2019 at 6:30 PM - Committee of the Whole / Work Session

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. BOARD EDUCATION

III.1.a. PEER 2 PEER PROGRAM

III.2. SUPERINTENDENT'S REPORT

III.2.a. BRIDGE BUILDING TEAM REPORT

III.2.b. 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. CAPITAL OUTLAY FURNITURE RECOMMENDATION

VI. REQUIRED ACTION ITEMS:

VI.1. RENEW MEMBERSHIPS

VI.1.a. 2019-20 MASB MEMBERSHIP (Required by MASB)

VI.1.b. 2019-20 MHSAA MEMBERSHIP (REQUIRED BY MHSAA)

VII. ACTION ITEMS

VII.1. APPROVE ANNUAL SUPERINTENDENT EVALUATION (GP 3.12)

VIII. DISCUSSION ITEMS

VIII.1. 2018-19 FINAL BUDGET AMENDMENT RESOLUTIONS (OP 6231)

VIII.1.a. GENERAL FUND BUDGET AMENDMENT #2

VIII.1.b. BUILDING & SITE SINKING FUND BUDGET AMENDMENT #1

VIII.1.c. DEBT RETIREMENT FUND BUDGET AMENDMENT #1

VIII.1.d. SCHOOL SERVICE FUND BUDGET AMENDMENT #1

VIII.2. 2019-20 BUDGET PLANNING (OP 6220)

VIII.2.a. GENERAL FUND

VIII.2.b. BUILDING AND SITE SINKING FUND

VIII.2.c. DEBT RETIREMENT FUND

VIII.2.d. SCHOOL SERVICE FUND

VIII.3. CHANGE IN MONTHLY BOARD FINANCIAL REPORTING (EL 2.10.10a)

VIII.4. CHANGE IN ANNUAL AUDIT (EL 2.5)

VIII.5. PROPOSED POLICY REVISIONS (BL 0131.1)

VIII.6. ADD RETREATS TO 2019-20 BOARD MEETING SCHEDULE (BL 0164.2)

VIII.7. CURRICULUM ADOPTIONS & MATERIALS FOR 2019-20  (OP 6320)

VIII.7.a. ELEMENTARY SCIENCE, MS MATH, K-12 CURRICULUM MATERIALS

VIII.7.b. HGD CURRICULUM ADOPTION