June 13, 2016 at 6:30 PM - Committee of the Whole / Work Session

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. SELECTION OF PRESIDING OFFICER

III. REVISIONS/APPROVAL OF AGENDA

IV. REPORTS

IV.1. SUPERINTENDENT'S REPORT

IV.1.a. FOCUS SCHOOL REPORTS, THIRD QUARTER – NORTH MIDDLE SCHOOL AND WOODLAND ELEMENTARY SCHOOL

V. COMMENTS OR COMMUNICATIONS

V.1. BY CITIZENS

V.2. BY BOARD TRUSTEES

V.3. BOARD COMMITTEE REPORTS

VI. DISCUSSION ITEMS

VI.1. 2015/2016 FINAL BUDGET AMENDMENTS

VI.1.a. GENERAL FUND BUDGET AMENDMENT #2 RESOLUTION

VI.1.b. BUILDING AND SITE SINKING FUND BUDGET AMENDMENT #2 RESOLUTION

VI.1.c. DEBT RETIREMENT FUND BUDGET AMENDMENT #1 RESOLUTION

VI.1.d. SCHOOL SERVICE FUND BUDGET AMENDMENT #1 RESOLUTION

VI.2. 2016/2017 BUDGET PLANNING

VI.2.a. GENERAL FUND

VI.2.b. BUILDING AND SITE SINKING FUND

VI.2.c. DEBT RETIREMENT FUND

VI.2.d. SCHOOL SERVICE FUND

VI.3. SCHOOL MEAL PRICES 2016/2017

VI.4. RECOMMENDED PURCHASE: STAFF DESKTOP COMPUTER REPLACEMENTS

VI.5. OPERATIONAL POLICY REVISIONS AND UPDATES

VI.6. REVIEW POLICIES: 3.4, AGENDA PLANNING, AND 3.10, COST OF GOVERNANCE

VII. CONSENT AGENDA

VII.1. RECOMMENDED PURCHASE OF TEACHER CHROMEBOOKS

VII.2. RECOMMENDED PURCHASE OF PHONE SYSTEM UPGRADES

VII.3. RECOMMENDED PURCHASE OF EDUCATION FOR EMPLOYMENT COMPUTER LAB REPLACEMENT

VIII. ACTION ITEMS

VIII.1. APPROVAL OF MONITORING REPORT - POLICY 1.0, GLOBAL ENDS

VIII.2. APPROVAL OF MONITORING REPORT - POLICY 2.0, GLOBAL EXECUTIVE CONSTRAINT

VIII.3. MICHIGAN ASSOCIATION OF SCHOOL BOARDS MEMBERSHIP 2016/2017

VIII.4. MICHIGAN HIGH SCHOOL ATHLETIC ASSOCIATION RESOLUTION