June 17, 2024 at 5:30 PM - Regular Meeting
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CALL TO ORDER
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ROLL CALL
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PLEDGE OF ALLEGIANCE
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APPROVAL OF THE AGENDA (ACTION ITEM)
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SPECIAL ORDER OF BUSINESS
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A. Youth Assistance Presentation
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PUBLIC COMMENT
Description:
The Board of Education recognizes the value of public comment on education items and the importance of allowing members of the public to express themselves on District matters. During this portion of public comment, each statement made by a participant shall be limited to three (3) minutes and participants must identify themselves by name and address.
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CONSENT AGENDA (Action Items)
Description:
The Board of Education shall use a consent agenda to keep routine matters within a reasonable time frame. A member of the Board may request any item to be removed from the consent agenda and defer it for more discussion and specific action.
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A. Approval of Minutes
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A.1) Board Meetings
Attachments:
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A.1)a. Monday, January 22, 2024 Regular Meeting Closed Session Minutes*
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A.1)b. Monday, March 18, 2024 Regular Meeting Closed Session Minutes*
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A.2)a. Monday, May 13, 2024 Committee of the Whole Meeting Closed Session Minutes*
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B. Monthly Financial Reports
Attachments:
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C. Personnel Recommendations
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D. Conference Requests
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E. 2024-25 MHSAA Membership Resolution
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F. 2024 American Association of School Administrators (AASA) Conference
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G. 2024-25 Michigan Association of Superintendents & Administrators (MASA) Renewal
Attachments:
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UNFINISHED BUSINESS
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A. 2024-25 Non-Union Contract (Action Item)
Attachments:
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B. 2024-25 Central Office Administration Pay (Action Item)
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C. 2024-25 Central Office/Technology Pay (Action Item)
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D. Assistant Superintendent Stipend (Action Item)
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E. 2024 NSBA Annual Conference Expense Reimbursement
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F. Transportation (Action Item)
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NEW BUSINESS
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A. Auditor (Action Item)
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B. MVCA Articles of Incorporation Resolution (Action Item)
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C. 2024-25 Invest Salaries (Action Item)
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D. Reclassification of Position (Action Item)
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E. ARTICLE VI Finance Changes - First Reading (Action Item)
Attachments:
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F. Curriculum Associates i-Ready Diagnostic (Action Item) |
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G. Grants/Organizations (Informational Item)
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H. Requited Course Adjustments for Graduation (Action Item)
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I. K-5 Report Card (Action Item)
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J. Camp Hazelwood (Action Item)
Attachments:
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K. Bus Replacement (Action Item)
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L. Student Accident Insurance (Action Item)
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M. Freedom of Information Act (FOIA) (Informational Item)
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N. Student Discipline (Action Item)
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SUPERINTENDENT REPORT
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A. LEO Update
Attachments:
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B. Enrollment
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REQUESTS FOR FUTURE AGENDA ITEMS
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CALENDAR DATES
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A. Thursday, June 20, 2024 Board of Education Workshop 2:00pm
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B. Wednesday, June 26, 2024 Budget Hearing 3:00pm
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PUBLIC COMMENT
Description:
During this portion of public comment, each statement made by a participant shall be limited to one (1) minute and participants must identify themselves by name and address.
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BOARD MEMBER AND ADMINISTRATION COMMENTS
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ADJOURNMENT
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