June 9, 2025 at 5:30 PM - Committee of the Whole Meeting
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CALL TO ORDER
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ROLL CALL
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APPROVAL OF THE AGENDA (ACTION ITEM)
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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 five (5) minutes and participants must identify themselves by name and address.
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CLOSED SESSION
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A. Motion to recess into closed session 8(1)(h) to consider material exempt from discussion or disclosure by state or federal statute. |
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B. Motion to recess into closed 8(1)(a) to consider the dismissal, suspension, or disciplining of, or to hear complaints or charges brought against, or to consider a periodic personnel evaluation of, a public officer, employee, staff member, or individual agent, if the named individual requests a closed hearing. An individual requesting a closed hearing may rescind the request at any time, in which case the matter at issue must be considered after the rescission only in open sessions. |
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NEW BUSINESS
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A. PERSONNEL
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A.1) Potential Personnel Action (Action Item)
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A.2) Administrative Moves
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A.3) Athletic Director
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A.4) Contract Reimbursement
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A.5) Attorney Reimbursement
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A.6) Transportation Director Discussion
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A.7) Transportation - Summer Help
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B. BUILDINGS & GROUNDS
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B.1) Gym Floor Maintenance
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B.2) Roosevelt Roof Repair
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B.3) Bus Purchase
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B.4) HVAC Filters
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B.5) Playground Mulch
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C. FINANCE
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C.1) Budget Discussion
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C.2) Delta Network Solution Block Hours
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C.3) Teaching and Learning Summer Projects & Professional Learning
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C.4) Fiduciary & Flow Through Funds
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C.5) UKERU
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C.6) Athletic Equipment/Uniforms for Fall
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C.8) Supplemental Funding
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C.9) Auditor Engagement FY2025 - UHY
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C.10) Student Accident Insurance
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C.11) Monthly Financial Report
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D. OTHER
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D.1) Board of Education Investigation (Action Item)
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D.2) 2025/26 MHSAA Renewal
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D.3) 2025-26 Superintendent Memberships
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D.4) MASB Membership Renewal
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D.5) Conference 2025 Michigan Association of Administrators of Special Education Summer Institute |
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D.6) MASA Fall Conference
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D.7) Dates for Workshops/Committee Meeting
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D.7)a. Policy
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D.7)b. Budget Workshop 1
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D.7)c. Budget Workshop 2
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D.7)d. Committee of the Whole - July
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PUBLIC COMMENT
Description:
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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ADJOURNMENT
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