July 20, 2022 at 6:30 PM - Regular Meeting
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A. Call Meeting to Order
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B. Pledge of Allegiance
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C. Approve Agenda
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D. New Certified Staff Candidate Introductions
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E. Learning Highlights and Communication Update
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F. Public Participation Related to Action Items on the Agenda
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G. Strategic Area Discussion Items
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G.1. Governance
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G.1.a. Superintendent's Update (G5*)
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G.1.a.1) Legislative Update
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G.1.b. Government Relations Representative Report
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G.2. Student Achievement (G1)
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G.2.a. Assistant Superintendent Update (G1)
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G.2.b. Bond Design Teams Report
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G.3. Human Resources (G3)
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G.3.a. Assistant Superintendent Update (G3)
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G.3.a.1) Certified New Hire Recommendations
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G.4. Finance (G2) and Operations (G4)
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G.4.a. Assistant Superintendent Update (G2)
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G.4.a.1) School Loan Revolving Fund Annual Repayment Application Resolution
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G.4.a.2) Blanche Sims Bid Award
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G.4.a.3) Project Change Orders
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G.4.a.4) Property Sale Agreement
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G.4.b. Finance Committee Report (G2)
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H. Action Items
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H.1. Consent Agenda
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H.1.a. Approve Payment of the Bills in the Amount of $9,181,593.34
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H.1.b. Approve Minutes from the June 22 Regular Meeting, June 22 Special Meeting and Closed Session and June 27, 2022 Finance Committee Meeting
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H.1.c. Out of State/Overnight Field Trip Requests
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H.1.c.1) LOHS Thespians - Silver Lake, MI, August 13-15, 2022
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H.1.d. Head Start Coordinator's Report
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H.2. Approve Certified New Hires
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H.3. Adopt School Loan Revolving Fund Annual Repayment Application Resolution
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H.4. Authorize Blanche Sims Bid Award
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H.5. Authorize Change Orders for Bond Projects
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H.6. Authorize Property Sale Agreement
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I. Public Participation for Other Non-Action Items/Topics
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J. Recap/Next Steps
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K. Closing Comments: Administrator and Board Member Items
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L. Meeting Adjournment
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