February 13, 2017 at 6:30 PM - Committee of the Whole / Work Session

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.1.a. COMMUNITEEN REPORT

III.1.b. FOCUS SCHOOLS

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. DISCUSSION ITEMS

V.1. 2016/17 GENERAL FUND BUDGET AMENDMENT #1

V.2. BOARD MEETING SCHEDULE FOR 2017/2018

V.3. RECOMMENDATION FOR PURCHASE OF LASER ENGRAVER FOR NORTHERN HIGH SCHOOL

V.4. RECOMMENDED STUDENT CHROMEBOOK PURCHASE

VI. ACTION ITEMS

VI.1. APPROVAL OF MONITORING REPORT 1.4, ENDS POLICY

VI.2. APPROVAL OF MONITORING REPORT 2.4, FINANCIAL PLANNING/BUDGETING

VI.3. APPROVAL OF BID PACKAGE #1

VI.4. MICHIGAN ASSOCIATION OF SCHOOL BOARDS BOARD OF DIRECTORS (REGION 6) BALLOT