June 20, 2023 at 6:00 PM - REGULAR / ORGANIZATIONAL MEETING
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I. CALL TO ORDER
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I.A. Roll Call
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I.B. Pledge of Allegiance
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II. APPROVAL OF THE AGENDA
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III. RECOGNITION (1)
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III.A. Oakland County School Business Officials (OCSBO) Business Administrator of the Year Award - Jennifer Kaminski
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III.B. Spring Sports Athletes
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IV. RECESS
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V. RECOGNITION (2)
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V.A. PTA Council Officers
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VI. ITEMS FROM THE PRESIDENT
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VI.A. Announcements
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VII. ITEMS FROM THE SECRETARY
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VII.A. Correspondence
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VIII. LEGISLATIVE UPDATE
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IX. DISTRICT UPDATES
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IX.A. Superintendent's District Update
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IX.B. PTA Council Update
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IX.C. DEI Update
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IX.D. End of Year Goal Progress Report
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X. REPORTS FROM BOARD COMMITTEES
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X.A. Legislative Committee
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X.B. Policy Committee
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XI. DISCUSSION ITEMS
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XI.A. Review of MEC Furniture Purchase Recommendation
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XII. PUBLIC COMMENTS
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XIII. ACTION ITEMS
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XIII.A. Recommendation for Approval of the Tentative Agreement - Farmington Maintenance and Cafeteria Association, MEA-NEA (FMC) Bargaining Contract |
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XIII.B. Approval of MEC Furniture Purchase Recommendation
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XIII.C. Approval of 2023/2024 Budget
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XIII.D. Approval of 2023/2024 Tax Levy
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XIII.E. Approval of 2022/2023 Second Budget Amendment
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XIII.F. Approval of Michigan High School Athletic Association Membership Resolution
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XIV. ANNUAL ORGANIZATIONAL MEETING
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XIV.A. ITEMS FROM THE PRESIDENT
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XIV.A.1. Election of Officers for 2023/2024 Board of Education
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XIV.B. ITEMS FROM THE TREASURER
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XIV.B.1. Expenditures
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XIV.B.2. Bank and Investment Institutions and Account Signatories
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XIV.C. CONSENT AGENDA
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XIV.C.1. Approval of Minutes
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XIV.C.1.a. June 6, 2023, Regular Meeting
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XIV.C.1.b. June 10, 2023, Board Retreat
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XIV.C.2. Adoption of the District's Action Plan as Approved by the Michigan Department of Education-Office of Career Technical Education-Civil Rights Compliance Review.
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XIV.C.3. Head Start Director's Monthly Report
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XIV.C.4. Personnel Items
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XV. REPORTS FROM BOARD REPRESENTATIVES
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XVI. RECOMMENDATIONS FOR FUTURE AGENDA ITEMS
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XVII. GOOD AND WELFARE
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XVIII. ADJOURNMENT
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