June 24, 2024 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Hearing of Visitors - Agenda Action Items
Anyone wishing to address the Board regarding action items that appear on today's agenda, is invited to do so under this item, Hearing of Visitors - Agenda Action Items. |
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VI. Consent Agenda
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VI.A. Approval of the Regular Meeting Minutes dated June 10, 2024.
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VI.B. Acceptance of Donation for Weight room Upgrade
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VI.C. Appointment of 3 - 6 Special Education Teacher
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VI.D. Appointment of Choir Director
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VI.E. Appointment of Additional 2024 Fall Coach
Varsity Cross Country - Terry Borr Varsity Volleyball - Jim Ragosta |
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VI.F. MASB (Michigan Association of School Boards) 2024 - 2025 Membership Renewal
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VI.G. MHSAA (Michigan High School Athletic Association) 2024 - 2025 Membership Renewal
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VI.H. Approval of Construction Management Contract with Christman Company
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VI.I. Approval of Architectural Contract with Carmi Design Group
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VII. Business and Operations
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VII.A. Action Item
2023 - 2024 Budget Amendment #3 |
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VII.B. Action Item
2024 - 2025 Proposed Budget |
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VII.C. Action Item
Resolution Authorizing the Superintendent of Schools to Approve the Use of Contingency Funds on Construction Projects |
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VII.D. Discussion Item
Resolution for the Adoption of the Proposed Board Committee Structure |
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VII.E. Action Item
Resolution for the Adoption of the Proposed Board Committee Structure |
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VIII. 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 three 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. |
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IX. Board Reports and Requests
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X. Adjournment
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