June 17, 2013 at 6:30 PM - Regular Business Meeting
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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II. PUBLIC HEARING ON 2013/2014 FISCAL YEAR BUDGET
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III. REPORTS
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III.1. SUPERINTENDENT'S REPORT
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III.2. FINANCIAL REPORT
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IV. COMMENTS OR COMMUNICATIONS
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IV.1. BY CITIZENS
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IV.2. BY BOARD TRUSTEES
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IV.3. BOARD COMMITTEE REPORTS
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V. CONSENT AGENDA
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V.1. APPROVAL OF MINUTES
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V.1.a. May 20, 2013, Special and Regular Business Meeting Minutes
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V.1.b. June 3, 2013, Special Meeting and Committee of the Whole Work Session Minutes
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V.2. PRELIMINARY TRIP REQUEST - CENTRAL HIGH SCHOOL FRENCH CLASS TO FRANCE
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V.3. HUMAN GROWTH AND DEVELOPMENT MATERIALS UPDATE
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V.4. RECOMMENDED HIGH SCHOOL ENGLISH LANGUAGE ARTS TEXTBOOK PROPOSAL
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V.5. RECOMMENDATION OF PURCHASE OF ADDITIONAL GRADE 3-5 READING MATERIALS
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V.6. RECOMMENDATION FOR PORTAGE COMMUNITY EDUCATION CENTER PLAYGROUND
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V.7. RECOMMENDED EXTENSION OF MULTI-FUNCTION PRINTER MAINTENANCE CONTRACT
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V.8. RECOMMENDED CORE NETWORK INFRASTRUCTURE UPGRADES
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V.9. KALAMAZOO REGIONAL EDUCATIONAL SERVICE AGENCY PARENT ADVISORY COMMITTEE REPRESENTATIVE
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VI. REQUIRED APPROVAL ITEMS
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VI.1. 2012/13 BUDGET AMENDMENTS
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VI.1.a. GENERAL FUND BUDGET AMENDMENT #2 RESOLUTION
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VI.1.b. BUILDING AND SITE SINKING FUND BUDGET AMENDMENT #2 RESOLUTION
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VI.1.c. DEBT RETIREMENT FUND BUDGET AMENDMENT #2 RESOLUTION
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VI.1.d. SCHOOL SERVICE FUND BUDGET AMENDMENT #1 RESOLUTION
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VI.2. 2013/2014 BUDGET ADOPTION AND TAX LEVY
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VI.2.a. RESOLUTION FOR GENERAL FUND BUDGET - 2013/2014
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VI.2.b. RESOLUTION FOR BUILDING AND SITE SINKING FUND BUDGET - 2013/2014
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VI.2.c. RESOLUTION FOR DEBT RETIREMENT FUND BUDGET - 2013/2014
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VI.2.d. RESOLUTION FOR SCHOOL SERVICE FUND BUDGET - 2013/2014
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VI.2.e. RESOLUTION TO SET 2013 TAX RATES
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VI.3. MICHIGAN HIGH SCHOOL ATHLETIC ASSOCIATION RESOLUTION
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VI.4. BUS DRIVERS' ASSOCIATION CONTRACT OPENER
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VII. DISCUSSION ITEM
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VII.1. PRELIMINARY TRIP REQUEST - NORTHERN HIGH SCHOOL SPANISH CLUB TO PERU
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