October 28, 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. DISTRICT RECOGNITIONS AND ACKNOWLEDGEMENTS - JEANNA WALKER
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III. REPORTS
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III.1. SUPERINTENDENT'S REPORT
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III.1.a. DAVE CAMPBELL, KALAMAZOO REGIONAL EDUCATIONAL SERVICE AGENCY SUPERINTENDENT
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III.1.b. PORTAGE EDUCATION FOUNDATION REPORT
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III.2. FINANCIAL REPORT
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IV. COMMENTS OR COMMUNICATIONS
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IV.1. BY CITIZENS
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IV.2. BY BOARD TRUSTEES
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IV.3. BOARD COMMITTEE REPORTS
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V. CONSENT AGENDA
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V.1. APPROVAL OF MINUTES
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V.1.a. September 23, 2013, Regular Business Meeting Minutes
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V.1.b. October 14, 2013, Committee of the Whole Work Session Minutes
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V.2. CHROMEBOOK CART PURCHASE RECOMMENDATION
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V.3. STORAGE AREA NETWORK UPGRADE
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V.4. MICHIGAN COUNCIL FOR THE ARTS AND CULTURAL AFFAIRS GRANT
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VI. ACTION ITEMS
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VI.1. PRELIMINARY INTERNATIONAL TRIP REQUEST - NORTHERN HIGH SCHOOL GERMAN CLUB TO GERMANY
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VI.2. POLICY REVISION - POLICY 3.3, BOARD MEMBERS' CODE OF CONDUCT
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VI.4. RED RIBBON WEEK PROCLAMATION
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VII. CLOSED SESSION
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VIII. POST CLOSED SESSION ACTION ITEMS
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VIII.1. PORTAGE CUSTODIAL/MAINTENANCE CONTRACT WAGE OPENER
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VIII.2. PORTAGE ASSOCIATION OF EDUCATION OFFICE PERSONNEL CONTRACT WAGE OPENER
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