June 8, 2015 at 6:30 PM - Committee of the Whole / Work Session
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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II. REVISIONS/APPROVAL OF AGENDA
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III. REPORTS
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III.1. SUPERINTENDENT'S REPORT
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III.1.a. FOCUS SCHOOL REPORTS, FOURTH QUARTER – NORTHERN HIGH SCHOOL, NORTH MIDDLE SCHOOL AND WOODLAND ELEMENTARY SCHOOL
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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. DISCUSSION ITEMS
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V.1. 2014/2015 FINAL BUDGET AMENDMENTS
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V.1.a. GENERAL FUND BUDGET AMENDMENT #2
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V.1.b. BUILDING AND SITE SINKING FUND BUDGET AMENDMENT #2
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V.1.c. DEBT RETIREMENT FUND BUDGET AMENDMENT #1
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V.1.d. SCHOOL SERVICE FUND BUDGET AMENDMENT #1
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V.2. 2015/2016 BUDGET PLANNING
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V.2.a. GENERAL FUND
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V.2.b. BUILDING AND SITE SINKING FUND
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V.2.c. DEBT RETIREMENT FUND
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V.2.d. SCHOOL SERVICE FUND
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V.3. FOOD SERVICES CONTRACT
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V.4. SCHOOL MEAL PRICES 2015/2016
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V.5. SCHOOL BUS REPLACEMENT
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V.6. RECOMMENDED APPROVAL OF BUS FINANCING BID AND RESOLUTION AUTHORIZING INSTALLMENT PURCHASE AGREEMENT
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V.7. RECOMMENDED APPROVAL OF NORTHERN HIGH SCHOOL PARKING LOT CONNECTOR
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V.8. RECOMMENDATION TO PURCHASE A TOWABLE MOBILE BOOM LIFT
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V.9. PURCHASE OF REPLACEMENT STUDENT MATERIALS FOR 2015/2016
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V.10. INTERNATIONAL BACCALAUREATE TEXTBOOK PURCHASE
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V.11. ADMINISTRATOR APPOINTMENT RECOMMENDATION
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VI. ACTION ITEMS
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VI.1. APPROVAL OF MONITORING REPORT - POLICY 1.0, GLOBAL ENDS
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VI.2. APPROVAL OF MONITORING REPORT - POLICY 2.0, GLOBAL EXECUTIVE CONSTRAINT
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VI.3. MICHIGAN ASSOCIATION OF SCHOOL BOARDS MEMBERSHIP 2015/2016
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VI.4. MICHIGAN HIGH SCHOOL ATHLETIC ASSOCIATION RESOLUTION
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VII. CLOSED SESSION
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