June 17, 2024 at 7:00 PM - Regular Board Meeting
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I. Opening Ceremony (Roll Call)
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II. Pledge of Allegiance
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III. Public Hearing: 2024 - 2025 Budget
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IV. President’s Comments
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V. Superintendent’s Report
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V.A. Special Recognition: Awards for Excellence in Financial Reporting
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VI. Opportunity for Citizens to Speak
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VII. Items for Action
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VII.A. Consent Agenda
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VII.A.1. Approve Minutes of Regular Meeting of May 20, 2024
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VII.A.2. Receive and Review Presentation of Bills Report
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VII.A.3. Approve Reimbursement to General Fund
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VII.A.4. Receive and File Treasurer's Report
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VII.A.5. Approve Personnel Changes
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VII.A.6. Recognize Completion of General Education Development Certificates
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VII.B. Accept Gifts and Donations
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VII.C. Adopt Resolution Approving St. Clair County Intervention Academy Board Members
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VII.D. Adopt 2024-25 MHSAA Membership Resolution
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VII.E. Adopt Resolutions to Set Tax Levies for 2024-25
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VII.F. Adopt Resolutions on 3rd Quarter Budget Revisions for 2023-24
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VII.G. Adopt Resolutions on Preliminary Budget for 2024-25
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VII.H. Approve Purchase of Dishwasher for Port Huron High School
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VII.I. Award Contract for Partial Roof Replacement at Port Huron Northern High School
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VII.J. Approve Purchase of Security Network Cameras and Licensing
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VII.K. Approve Purchase of Mobile Learning Technology
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VII.L. Approve Amended Central Office Career Plan for 2024-25
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VII.M. Approve Renewal of NWEA for 2024-2025 School Year
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VII.N. Approve Purchase of Renaissance Data and Assessment Management System
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VII.O. Approve Purchase of Schoology Learning Management System Subscription and PD+ for Schoology for 2024-2025
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VII.P. Approve 2023-24 Consensus Superintendent's Evaluation
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VIII. Board Comments
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IX. Adjournment
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