July 15, 2019 at 6:30 PM - Regular Meeting
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CALL TO ORDER
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ROLL CALL
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INVOCATION
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PLEDGE OF ALLEGIANCE
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APPROVAL OF THE AGENDA (Action Item)
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PUBLIC COMMENT
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A.
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CONSENT AGENDA (Action Items)
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A. Approval of Minutes
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A.1) Board Meetings
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A.1)a. June 17, 2019 - Regular Meeting
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A.2) Committee Meetings
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A.2)a. July 8 2019 - Finance Committee
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A.2)b. July 8, 2019 - Buildings & Grounds Committee
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B. Monthly Financial Reports
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C. Conference Requests
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D. Annual Dues
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D.1) Michigan School Board Officials (MSBO) 2019-2020 Membership
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UNFINISHED BUSINESS
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NEW BUSINESS
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A. Personnel Recommendations
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B. Human Resources Director (Action Item)
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C. Approval to hire Occupational Therapist (Action Item)
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D. Facility Usage Fee Waiver (Action Item)
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E. Edison Easement for DTE (Action Item)
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F. Wireless Access for Edison (Action Item)
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G. Playground Approval (Action Item)
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H. Chromebook/Ipad Update (Action Item)
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I. Project Lead the Way Conference overnight travel (Action Item)
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J. Approval to purchase "Handwriting Without Tears" (Action Item)
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K. Online Learning Licenses Renewal (Action Item)
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L. Approval of NWEA Licenses (Action Item)
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M. Approval of Aimsweb Licenses (Action Item)
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N. Alternative Education Programs Hours and Days Waiver Applications for 2019/2020 (Action Item)
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O. After School Tutoring (Action Item)
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P. Math Expressions Renewal (Action Item)
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Q. Superintendent Update
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Q.1) Enrollment Update (Informational Item)
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Q.2) Student Code of Conduct Handbook (Informational)
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Q.3) Athletic Code of Conduct Handbook (Informational)
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Q.4) District Improvement Plan (DIP) (Informational)
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Q.5) Program Evaluation Tool (PET) (Informational)
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Q.6) State Aid Note (Informational)
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BOARD MEMBER AND ADMINISTRATION COMMENTS
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A.
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ADJOURNMENT
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