June 16, 2025 at 6:00 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. HPCC 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 five (5) 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
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A.1)a. Board of Education Special Meeting 05.15.2025 - Unofficial Minutes
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A.1)a.1. *Board of Education Special Meeting 5.15.2025 Closed Session Minutes
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A.1)b. Board of Education Regular Meeting 05.19.2025 - Unofficial Minutes
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A.1)c. Board of Education Special Meeting 05.27.2025 - Unofficial MInutes
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A.1)c.1. *Board of Education Special Meeting 5.27.2025 Closed Session Minutes
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A.2) Committee Meetings
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A.2)a. Board of Education Committee of the Whole 06.09.2025 - Unofficial Minutes
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B. Monthly Financial Reports
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C. Personnel Recommendations
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D. Conference Requests
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NEW BUSINESS
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A. 2024-25 Final Budget (Action Item)
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B. 2025-2026 Budget Approval (Action Item)
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C. Administrative Moves (Action Item)
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E. Superintendent Contract Reimbursement (Action Item)
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F. Attorney Reimbursement (Action Item)
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G. Transportation Director (Action Item)
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H. Transportation - Summer Help (Action Item)
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I. Gym Floor Maintenance (Action Item)
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J. Roosevelt Roof Repair (Action Item)
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K. HVAC Filters (Action Item)
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L. Playground Mulch (Action Item)
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M. Bus Purchase (Action Item)
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N. Annual Bleacher Inspections (Action Item)
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O. Delta Network Solution Block Hours (Action Item)
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P. Teaching & Learning Summer Project & Professional Learning (Action Item)
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Q. 2025-26 Curriculum Purchases (Action Item)
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R. Ukeru (Action Item)
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S. Athletic Equipment & Uniforms for Fall 2025 (Action Item)
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T. Millenium Business Solution - Copier Renewal (Action Item)
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U. Touchpoint Kiosk Service & Support (Action Item)
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V. CTE Purchase (Action Item)
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W. State Aid Note (Action Item)
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X. Auditor Engagement FY2025 - UHY (Action Item)
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Y. Student Accident Insurance (Action Item)
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Z. 2025-26 MHSAA Renewal (Action Item)
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AA. 2025-26 Superintendent Memberships (Action Item)
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AB. MASB Membership Renewal (Action Item)
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AC. 2025-26 MSBO Membership Renewals (Action Items)
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AD. 2025 MASA Fall Conference (Action Item)
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AE. Conference 2025 MAASE Summer Institute 2025
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AF. Board Training (Action Item)
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AG. Conference Requests (Over $500)
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AH. Student Discipline (Action Item)
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AI. Freedom of Information Act (FOIA) (Informational Item)
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SUPERINTENDENT REPORT
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A. Enrollment
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B. Fundraisers
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REQUESTS FOR FUTURE AGENDA ITEMS
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CALENDAR DATES
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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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BOARD MEMBER AND ADMINISTRATION COMMENTS
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ADJOURNMENT
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