August 25, 2017 at 6:00 PM - Regular-test training

I. Meeting Called to Order

I.A. Roll Call

I.B. Pledge Allegiance

I.C. Approval of Agenda

II. Awards and Recognitions

II.A. Recognition of Published Students at Alcott Elementary School - Standards Magazine Maggie Razdor

II.B. Recognition of Retirees

II.C. Recognition of LINKS

III. Information from the Superintendent and Administration

III.A. Superintendent's Report

III.A.1. Reports

III.A.1.a. Athletic Presentation Update

III.A.1.b. MAP & Skills Navigator by NWEA/Quarterly Report - Dr. Kimberly Leverette & Team

III.A.2. Discussion Items

III.A.2.a. No Items

III.A.3. Action Items

IV. Recognition of Elected Officials

V. Communications, Petitions and Delegations

VI. Regular Working Agenda

VI.A. Board of Education

VI.A.1. Reports

VI.A.1.a. Board Recognitions

VI.A.2. Discussion Items

VI.A.2.a. No Items

VI.A.3. Action Items

VI.A.3.a. Approval of Closed Session Meeting Minutes

VI.A.3.a.1. No Items

VI.A.3.b. Approval of Regular Board Meeting Minutes

VI.A.3.b.1. June 5, 2017

VI.A.3.c. Approval of Special Board Meeting Minutes

VI.A.3.c.1. No Items

VI.A.3.d. Approval of Board Governance Meeting Minutes

VI.B. Finance Items

VI.B.1. Reports

VI.B.1.a. No Items

VI.B.2. Discussion Items

VI.B.2.a. FY 16-17 Budget Amendment 2 - 2nd Reading

VI.B.2.b. 2nd Reading Public Hearing for Proposed Budget 17-18

VI.B.3. Action Items

VI.B.3.a. Approval of the FY 16-17 Budget Amendment 2 - 2nd Reading

VI.B.3.b. Approval of the 2nd Reading Public Hearing for Proposed Budget 17-18

VI.B.3.c. Approval of the L-4029 2017 Tax Rate Request

VI.B.3.d. Approval of the ISD IGA Turn Around Services

VI.B.3.e. Approval of the Property Casualty - SET SEG Renewal

VI.B.3.f. Approval of the Workmans' Compensation Excess - Midwest (SET-SEG)

VI.B.3.g. Approval of the Student Catastrophic - First Agency

VI.B.3.h. Approval of the NWEA Measures of Academic Progress (MAP) and Skills Navigator

VI.B.3.i. Approval of the ASCD Leadership Training

VI.C. General Counsel/Human Resources Items

VI.C.1. Reports

VI.C.1.a. No Items

VI.C.2. Discussion Items

VI.C.2.a. Assistant Principal Position at ITA - Carmen White

VI.C.3. Action Items

VI.C.3.a. Approval of the Legal Services Retainer Agreement with Darryl K. Segars, PLLC - Supt. Williams

VI.C.3.b. Approval of the Superintendent Contract - Attorney Segars

VI.C.3.c. Approval of R&J Contracting and Consulting, LLC Contract - Attorney Segars

VI.C.3.d. Approval of the 1st Amendment to the Consent Agreement - Attorney Segars

VI.C.3.e. Approval of the 2017-2018 District Calendar - Attorney Segars

VI.C.3.f. Approval of the 2017-2018 Contract Renewals for Administrators - Carmen White

VI.C.3.g. Approval of the Pediatric Health Contract Renewal - Carmen White

VI.C.3.h. Approval of the PESG Contract Renewal - Carmen White

VI.C.3.i. Approval of the PRIME Contract Renewal - Carmen White

VI.C.3.j. Approval of the Sunbelt Staffing Contract Renewal - Carmen White

VI.C.3.k. Approval of the Assistant Principal Position at ITA - Carmen White

VI.C.4. Consent Agenda Items

VI.C.4.a. Personnel Action Items

VI.D. Curriculum and Instruction

VI.D.1. Reports

VI.D.1.a. No Items

VI.D.2. Discussion Items

VI.D.2.a. No Items

VI.D.3. Action

VI.D.3.a. No Items

VI.E. Operation/Maintenance Items

VI.E.1. Reports

VI.E.1.a. No Items

VI.E.2. Discussion Items

VI.E.2.a. No Items

VI.E.3. Action Items

VI.E.3.a. Approval of the Summer 2017 Sinking Fund and General Fund Projects

VI.E.3.a.1. Summer 2017 Sinking Fund Projects:
   Fell Center Roof Replacement - EMERGENCY - $450,000
   Fell Center Concrete Floor and Foundation, Abatement and Paint EMERGENCY -  $700,000
   PHS Track - $60,000
   PHS Stadium Entrance and Renovation - $20,000
   PHS Tennis Court and Basketball Court Area Resurfacing - $100,000
   PHS Locker Room Renovation Boys and Girls - $50,000
   PHS Wrestling Room - $50,000
   PHS Turf Installation - $100,000
   KC Cafe - $750,000
   PMS/PHS LED Sign - $35,000

VI.E.3.a.2. Summer 2017 General Fund Projects:
   Auction List and Contract
   Furniture from Novi - $5,000
   VR Labs for ITA
   

VI.E.3.b. Approval of Abatement ABF Environmental

VI.E.3.c. Approval of Premier Relocation Moving Services

VII. Board Comments and Announcements

VIII. Adjournment