June 16, 2016 at 6:30 PM - Regular Meeting

A. Call to Order:
 

B. Pledge of Allegiance to the Flag:
 

C. Approval of Agenda:
 

D. Approval of Minutes:

D.1. May 19, 2016 - Regular Meeting

D.2. June 7, 2016 - Work Session
 

E. Celebration of Excellence:
 

F. Student Council Report:
 

G. Hearing of Citizens:
 

H. Treasurer's Report:

H.1. Financial Reports

H.2. Bills for Payment

H.3. Budgets to Date

H.4. Budget Amendment Resolution 2015-2016

H.5. State Aid Note Resolution

H.6. Public Hearing on the Budget

H.7. Budget Resolution 2016-2017

H.8. Adoption of the 2016-2017 Budget

H.9. Tax Rate Request L4029 2016-2017
 

I. Superintendent's Reports and Recommendations: 

I.1. DI Global Finals Competition Report

I.2. Band Trip Request

I.3. Little Panthers Daycare Summer Program Rate Proposal

I.4. Personnel Report

I.4.a. Recommendations for Employment

I.4.a.1) Jeannette Parker - HS English

I.4.a.2) Zoe Cooper - Little Panther Daycare

I.4.a.3) Hadlie Hinojosa - Little Panthers Daycare

I.4.b. Resignation

I.4.b.1) Jennifer Bushong - Little Panthers Daycare

I.5. Policy Adoption

I.5.a. New and Revised Vol 30 No 2

I.5.a.1) PO 1240 Vol 30 No 2 - Evaluation of the Superintendent

I.5.a.2) PO 1420 Vol 30 No 2 - School Administrator Evaluation

I.5.a.3) PO 2623 Vol 30 No 2 - Student Assessment

I.5.a.4) PO 3131 Vol 30 No 2 - Staff Reductions/Recalls

I.5.a.5) PO 3220 Vol 30 No 2 - Professional Staff Evaluation

I.5.a.6) PO 6146 Vol 30 No 2 - Post Issuance Compliance for Tax Exempt

I.5.a.7) PO 6424 Vol 30 No 2 - Purchasing Cards

I.5.a.8) PO 7217 062016 Revised - Weapons

I.5.a.9) PO 8142.01 Vol 30 No 2 - Weapons

I.6. The Edgar Collection

I.6.a. Edgar Policy 0144.3 Vol 30 No 2 - Conflict of Interest

I.6.b. Edgar Policy 1130 Vol 30 No 2 - Conflict of Interest (Administration)

I.6.c. Edgar Policy 3110 Vol 30 No 2 - Conflict of Interest (Professional)

I.6.d. Edgar Policy 4110 Vol 30 No 2 - Conflict of Interest (Support)

I.6.e. Edgar Policy 6110 Vol 30 No 2 - Grant Funds

I.6.f. Edgar Policy 6111 Vol 30 No 2 - Internal Controls

I.6.g. Edgar Policy 6112 Vol 30 No 2 - Cash Management of Grants

I.6.h. Edgar Policy 6114 Vol 30 No 2 - Cost Principles - Spending Federal Funds

I.6.i. Edgar Policy 6116 Vol 30 No 2 - Time and Effort Reporting

I.6.j. Edgar Policy 6325 Vol 30 No 2 - Procurement Federal Grants/Funds

I.6.k. Edgar Policy 6550 Vol 30 No 2 - Travel Payment & Reimbursement

I.6.l. Edgar Policy 7300 Vol 30 No 2 - Disposition of Real Property

I.6.m. Edgar Policy 7310 Vol 30 No 2 - Disposition of Surplus Property

I.6.n. Edgar Policy 7450 Vol 30 No 2 - Property Inventory

I.6.o. Edgar Policy 8500 Vol 30 No 2 - Food Services

I.7. Rescind Policy

I.7.a. PO 3143.01 - Evaluation

I.8. Michigan Association of School Boards Membership

I.9. Michigan High School Athletic Association Membership
 

J. Building Reports:
 

K. Board Reports:
 

L. Other Business:
 

M. Executive Session: 

M.1. Formative Superintendent Evaluation
 

N. Adjournment: