May 15, 2023 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge to the Flag -  President Alicia Guevara Warren

II. Correspondence

III. Public Comment for Agenda Items

IV. Special Presentation

IV.A. EL Learning Presentation

V. Board Member Comment

VI. Approval of Agenda and Acceptance of all Reports into Discussion

Recommendation:  To request a motion to approve the May 15, 2023 agenda as presented and accept all reports into discussion.

VII. Approval of Consent Agenda Items

Items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action.

Regular Meeting Minutes - April 17, 2023
Closed Session Meeting Minutes - April 17, 2023
Special Meeting Minutes - April 27, 2023
Report #22-56, HR Personnel Recommendations
Report #22-57, Finance Report

Recommendation:  To request a motion to approve the consent agenda as presented.

VIII. Committee Meetings

VIII.A. Finance & Facilities Advisory Committee 

IX. Presentation of Reports

IX.A. Finance & Facilities

IX.A.1. For Action - Report #22-58, Ingham Intermediate School District (IISD) 2023-24 Proposed General Education Fund Budget.

Recommendation:  To approve a motion to support the IISD Budget Resolution as presented.

IX.A.2. For Action - Report #22-59, Approve Change Order for DE Excavating

Recommendation:  To approve Report #22-59,  Approve 2022 Building and Site, Series I Change Order - DE Excavating - as presented.

X. For Action - Report #22-60, EL Education - 7th & 8th Grade English Language Arts Curriculum

Recommendation:  To adopt and purchase the proposed EL Education curriculum for seventh and eighth grade.

XI. Superintendent's Report

XI.A. Continuity of Learning Plan Update

XII. Public Comment - Open Comment for District Related Items

XIII. Other Board Business

XIV. Adjournment