June 12, 2017 at 7:00 PM - Regular Meeting

Agenda
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Approval of Agenda
V. Consent Agenda
V.A. Approval of Regular Board Meeting Minutes Dated May 22, 2017 and the payment of district bills.
VI. Superintendent's Report
VI.A. Brandywine Innovation Academy/Adult Education Graduates
VI.B. Legislative Report
VII. Personnel
VII.A. Discussion Item
VII.A.1. Status of Open Positions
VIII. Business and Operations
VIII.A. Discussion Item
VIII.A.1. Procurement Policy Draft
VIII.B. Discussion Item
VIII.B.1. 2017-2018 Food Service Meal Prices
VIII.C. Discussion Item
VIII.C.1. Third Budget Amendment
VIII.D. Discussion Item
VIII.D.1. 2017-2018 Budget
VIII.E. Discussion Item
VIII.E.1. MHSAA 2017-2018 Membership Renewal
VIII.F. Action Item
VIII.F.1. Out-of-State Tuition Rate
VIII.G. Action Item
VIII.G.1. Property Tax Certification 2017
VIII.H. Action Item
VIII.H.1. Ratification of Support Staff Agreement
IX. Learning Services
IX.A. Discussion Item
IX.A.1. Fifth Year/Early Middle College Support
IX.B. Discussion Item
IX.B.1. Student Handbooks
X. Board Reports and Requests
XI. Hearing of Visitors
Anyone wishing to address the Board is invited to do so under this item, Hearing of Visitors. If you wish to speak to the Board, please fill out a form (on the small table near the door) and hand it to the Board President or Superintendent. A time limit of five minutes will be enforced per person wishing to speak during the hearing of visitors. It is requested that the name and address be stated at the beginning of such comments. Individuals may speak only once during this section of the agenda. Citizens with concerns about individual employees of the district are asked to bring those concerns to the attention of the Superintendent or his designee.
XII. Adjournment
XIII. Closed Session - Superintendent Evaluation
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