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June 20, 2022 at 7:00 PM - Regular Meeting

Agenda
1. PURPOSE
Description:  The Utica Community Schools Board of Education meeting will be held in-person at the Joan C. Sergent Instructional Resource Center. Facial coverings are recommended and social distancing will be practiced to the extent possible. This meeting may also be viewed via live stream at https://bit.ly/UticaBOE0620. Members of the public wishing to comment on any topic during Public Communication must complete a request form located near the front entrance and place it in the box provided before the meeting begins.
2. MEETING CALL TO ORDER
3. PLEDGE OF ALLEGIANCE
4. MINUTES
5. RECOGNITION
5.A. Michigan Distributive Education Clubs of America
5.B. Forensic Coach of the Year
5.C. UCS Foundation for Educational Excellence Spring 2022 Teacher Grant Recipients
6. SUPERINTENDENT'S REPORT
7. REPORT/POLICIES
7.A. Benchmark Assessment Update
7.B. Change in Regular Board of Education Meeting Schedule
8. RESOLUTIONS
8.A. Michigan High School Athletic Association (MHSAA)
8.B. 2021-2022 Budget Adjustment II
8.C. 2022-2023 Budget Presentation and Adoption
8.D. Summer Collection of Taxes
8.E. Easement for Water Main
9. PERSONNEL
9.A. Changes in Certified Personnel
9.B. Administrative Appointments - Hand Carry
10. BUSINESS AND FINANCE/CONTRACT AWARDS
10.A. Financial Report and Schedule of Bills Report
10.B. Contract Awards
10.B.1) Discovery Education Science Techbook for Grades K-5
10.B.2) Imagine Learning Language and Literacy for Grades K-6
10.B.3) Summer Reading
10.B.4) Cengage Advanced Placement World History: Modern
10.B.5) Houghton Mifflin Harcourt Secondary ELA Curriculum
10.B.6) McGraw Hill Health for Grade 7 and Grades 9-12
10.B.7) McGraw Hill Social Studies for High School
10.B.8) MakeMusic for Secondary
10.B.9) Northwest Evaluation Association for Grade 9
10.B.10) Science Kits for Grades 6-8
10.B.11) Painting Services - Heritage and Shelby Junior High Schools and Collins Elementary School
10.B.12) Science, Art and Music (S.A.M.) Siding Project - 24 Buildings
10.B.13) Generator Upgrades - Eisenhower and Henry Ford II
10.B.14) Heritage Jr. High Structural Repairs
10.B.15) Food Service Products
10.B.16) Food Service Produce
10.B.17) Milk Products
10.B.18) Property/Casualty Insurance
10.B.19) Student Accident Insurance
10.C. Construction Change Order
10.D. Authorization of Services to Conduct District Business
10.D.1) Authorization of Banks for Deposit
10.D.2) Authorization for Investment of School District Funds
10.D.3) Authorization of Firms for Purchase of Commercial Paper Investments
10.D.4) Authorization of Legal Counsel
10.D.5) Set Bonds for Various Officials
10.D.6) Authorization of Auditing Firm
11. COMMUNITY CORRESPONDENCE
12. PUBLIC COMMUNICATION
13. BOARD ITEMS
13.A. Superintendent's Contract
14. ADJOURNMENT

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