June 26, 2017 at 6:30 PM - Regular Business Meeting

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. PUBLIC HEARING ON 2017/2018 FISCAL YEAR BUDGET

IV. REPORTS

IV.1. SUPERINTENDENT'S REPORT

IV.1.a. MATT'S LAW

IV.1.b. BOND PROJECT UPDATE

IV.2. FINANCIAL REPORT

V. COMMENTS OR COMMUNICATIONS

V.1. BY CITIZENS

V.2. BY BOARD TRUSTEES

V.3. BOARD COMMITTEE REPORTS

VI. CONSENT AGENDA

VI.1. APPROVAL OF MINUTES

VI.1.a. May 22, 2017, Regular Business Meeting Minutes

VI.1.b. June 12, 2017, Committee of the Whole Work Session Meeting Minutes

VI.1.c. June 12, 2017, Closed Session Minutes

VI.2. CENTRAL HIGH SCHOOL ORCHESTRA STUDENTS TRIP TO CZECH REPUBLIC AND AUSTRIA

VI.3. NORTHERN HIGH SCHOOL ANIME CLUB TRIP TO JAPAN

VI.4. ACCEPTANCE OF HUMAN GROWTH AND DEVELOPMENT REPORT

VI.5. SCHOOL MEAL PRICES 2017/2018

VI.6. RECOMMENDED REVISIONS TO GOVERNANCE POLICY 2.0, GLOBAL EXECUTIVE CONSTRAINT, AND POLICY 2.10, COMMUNICATION AND SUPPORT TO THE BOARD

VI.7. ADMINISTRATIVE CONTRACTS

VI.8. OPERATIONAL POLICY REVISIONS

VII. REQUIRED APPROVAL ITEMS

VII.1. AMENDED BUDGET APPROPRIATION RESOLUTIONS FOR THE 2016/2017 SCHOOL YEAR

VII.1.a. RESOLUTION FOR GENERAL FUND BUDGET AMENDMENT #2

VII.1.b. RESOLUTION FOR DEBT RETIREMENT FUND BUDGET AMENDMENT #1

VII.1.c. RESOLUTION FOR BUILDING AND SITE SINKING FUND BUDGET AMENDMENT #1

VII.1.d. RESOLUTION FOR SCHOOL SERVICE FUND BUDGET AMENDMENT #1

VII.2. 2017/2018 BUDGET APPROPRIATION RESOLUTIONS

VII.2.a. RESOLUTION FOR GENERAL FUND BUDGET - 2017/2018

VII.2.b. RESOLUTION FOR DEBT RETIREMENT FUND BUDGET - 2017/2018

VII.2.c. RESOLUTION FOR BUILDING AND SITE SINKING FUND BUDGET - 2017/2018

VII.2.d. RESOLUTION FOR SCHOOL SERVICE FUND BUDGET - 2017/2018

VII.3. RESOLUTION TO SET 2017 TAX RATES

VII.4. PORTAGE PUBLIC SCHOOLS DEFERRED COMPENSATION/PERFORMANCE PAY PLAN

VIII. ACTION ITEM

VIII.1. RETIREE PROCLAMATION