July 15, 2019 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Silent Meditation
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3. Pledge of Allegiance
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4. Roll Call
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5. *Adoption of Agenda
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6. *Approval of Minutes
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6.1. Special Meeting of June 24, 2019
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7. *Treasurer's Report
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7.1. *Approval of District Credit Card Invoices
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7.2. *Approval of Total Checks, Transfers, and Wires
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8. Board Committee Reports
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9. Board Organizational Items for 2019-2020 School Year
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9.1. *Appointment of General Legal Counsel
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9.2. *Appointment of Labor Legal Counsel
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9.3. *Designation of Person Posting Public Notice
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9.4. *Appointment of Auditing Firm
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9.5. *Designation of Depositories
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10. Written Communications
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11. Public Comments
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12. SUPERINTENDENT'S REPORT - Bruce Martin, Superintendent
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13. INSTRUCTION REPORT - Jamie Kraatz, Director of Learning, Curriculum, Instruction and Assessment
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14. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
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14.1. *Approval of Elementary Student and Family Handbook
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14.2. *Approval of Mackinaw High School Handbook
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15. BUSINESS REPORT - Lori Wagner, Director of Finance and Business Operations
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15.1. *Approval of Boiler Replacement Bid
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16. Public Comments
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17. *Adjournment
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