June 20, 2023 at 7:00 PM - Regular Meeting

1. Call to Order (7:00 p.m.)

1.1. Roll Call

1.2. Approval of Agenda

2. Budget Hearing for 2023-2024

3. Presentation of Special Education Department Update

4. Public Comment

5. Consent Agenda

5.1. Request to Approve Minutes of the Regular Meeting-May 15, 2023

5.2. Request to Approve Minutes of the Special Meeting-May 8, 2023

5.3. Request to Approve New Hires, Resignations and Transfers

5.4. Request to Approve Bills & Accounts-May

5.5. Request Approval of the Head Start Director's Report 

5.6. Request to Approve Michigan High School Athletic Association (MHSAA) Resolution for 2023-2024

5.7. Request to Approve  MASA 2023-2024 Membership Renewal

5.8. Request to Approve MASB 2023-2024 Renewal for BoardBook Premier

5.9. Request to Approve MASB 2023-2024 Membership Renewal

6. Action Items

6.1. Request to Approve the Final 2022-2023 Budget Amendment (2nd Amendment)

6.2. Request to Approve 2023-2024 Original Budget

6.3. Request to Approve the Cafeteria 2023-2024 Budget

6.4. Request to Approve Food Service Contract (Chartwells)

6.5. Request to Approve the L-4029 Tax Rate

6.6. Request to Approve the 2023-2024 Student/School Activity Fund Resolution

6.7. Request to Approve the Resolution Millage 2023

6.8. Request to Approve the Secondary Math Adoption

6.9. Request to Approve Nearpod

6.10. Request to Approve Paper Tutoring

6.11. Request to Approve Kitchen Equipment

6.12. Request to Approve FHS/FMS Marquee-Bond Work

6.13. Request to Approve Soil Borings at FUEL

6.14. 98C - Benchmark Data

7. Superintendent's Update

8. Informational Items

8.1. Budget to Actual Report

9. Consideration of any pulled Consent Agenda Items

10. Eagles Points of Pride/Comments

11. Next Committee of the Whole- Monday, August 2023-To be determined

12. Next Regular Board Meeting-Monday, August 21, 2023

13. Adjournment