November 25, 2013 at 6:30 PM - Regular Business Meeting
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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II. REPORTS
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II.1. SUPERINTENDENT'S REPORT
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II.1.a. FACILITIES REVIEW UPDATE
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II.1.b. DIGITAL ED
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II.2. FINANCIAL REPORT
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II.2.a. 2012/2013 AUDIT PRESENTATION
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II.3. MICHIGAN MERIT EXAM (MME) REPORT
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III. COMMENTS OR COMMUNICATIONS
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III.1. BY CITIZENS
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III.2. BY BOARD TRUSTEES
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III.3. BOARD COMMITTEE REPORTS
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IV. REVISIONS/APPROVAL OF AGENDA
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V. CONSENT AGENDA
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V.1. APPROVAL OF MINUTES
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V.1.a. October 28, 2013, Regular Business Meeting and Special Meeting Minutes
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V.1.b. November 11, 2013, Policy Governance Retreat and Committee of the Whole Work Session Minutes
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VI. REQUIRED APPROVAL ITEM
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VI.1. SUMMER TAX RESOLUTION
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VII. ACTION ITEMS
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VII.1. ACCEPTANCE OF 2012/2013 DISTRICT AUDIT
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VII.2. POLICY REVISIONS - POLICY 2.2, TREATMENT OF STAFF AND POLICY 2.8, CONFLICT OF INTEREST
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