July 24, 2019 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
A. Call Meeting to Order
|
|
B. Pledge of Allegiance
|
|
C. Approve Agenda
|
|
D. Communications Update (G5)
|
|
E. Public Participation
|
|
F. Strategic Area Discussion Items
|
|
F.1. Governance
Attachments:
()
|
|
F.1.a. Superintendent's Update (G5*)
|
|
F.1.a.1) Bond - Community Engagement/Communication
|
|
F.1.a.2) Strategic Planning
|
|
F.1.b. Policy Committee Report (G1-G5)
|
|
F.1.b.1) 1st Reading: Bylaws and Policies 0100, 0162, 0167.2, 0171.1, 1422.01, 1430, 2210, 2414, 3120, 3120.04, 3430, 4430, 5113.01, 5113.02, 5200, 6146, 6321, 6325, 6605, 8400, 8402, 8500, 8640, 9211
Attachments:
()
|
|
F.1.c. Board Self-Assessment Committee Report (G1)
|
|
F.2. Student Achievement (G1)
Attachments:
()
|
|
F.2.a. Assistant Superintendent Update (G1)
|
|
F.2.a.1) Think Link Partnership
Attachments:
()
|
|
F.2.b. Curriculum Committee Report (G1)
|
|
F.2.c. Lamp of Learning Committee Report (G1)
|
|
F.2.d. Bond Design Teams Report
|
|
F.3. Human Resources (G3)
Attachments:
()
|
|
F.3.a. Assistant Superintendent Update (G3)
|
|
F.3.a.1) Certified New Hires
Attachments:
()
|
|
F.3.a.2) High School Assistant Principal Recommendation
Attachments:
()
|
|
F.3.b. Superintendent Evaluation Committee Report (G3)
|
|
F.4. Finance (G2) and Operations (G4)
Attachments:
()
|
|
F.4.a. Assistant Superintendent Update (G2)
|
|
F.4.a.1) School Loan Revolving Fund Annual Repayment Application Resolution
Attachments:
()
|
|
F.4.a.2) Emergency Operations Plan Template Review
|
|
F.4.a.3) Bid Award: High School Teacher Chairs
Attachments:
()
|
|
F.4.b. Finance Committee Report (G2)
|
|
F.4.c. Facilities Liaison Report (G4)
|
|
F.4.d. Bond Committee Report (G4)
|
|
G. Action Items
|
|
G.1. Consent Agenda
Attachments:
()
|
|
G.1.a. Approve Payment of the Bills in the Amount of $9,293,982.12
Attachments:
()
|
|
G.1.b. Approve Minutes from the June 26, 2019 Regular Meeting
Attachments:
()
|
|
G.1.c. Out of State/Overnight Field Trip Requests
|
|
G.1.c.1) High School Marching Band - Central Lake, MI, August 18-24, 2019
Attachments:
()
|
|
G.1.c.2) High School Marching Band - Toledo, OH, September 2019 (Date TBD)
Attachments:
()
|
|
G.1.c.3) High School Future Educators - Mt. Pleasant, MI, October 17-18, 2019
Attachments:
()
|
|
G.1.d. Head Start Coordinators Report
Attachments:
()
|
|
G.2. Approve Think Link Partnership Agreement
Attachments:
()
|
|
G.3. Approve Certified New Hires
Attachments:
()
|
|
G.4. Adopt School Loan Revolving Fund Annual Repayment Application Resolution
Attachments:
()
|
|
G.5. Authorize Bid Award for High School Teacher Chairs
Attachments:
()
|
|
G.6. Appoint High School Assistant Principal
Attachments:
()
|
|
H. Recap/Next Steps
|
|
I. Closing Comments: Administrator and Board Member Items
|
|
J. Meeting Adjournment
|
