May 21, 2018 at 6:30 PM - Regular Business Meeting

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.1.a. CHANGE ORDER SUMMARY

III.1.b. FINANCIAL REPORT

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. CONSENT AGENDA

V.1. APPROVAL OF MINUTES

V.1.a. APRIL 16, 2018 REGULAR BUSINESS MEETING

V.1.b. MAY 7, 2018 COMMITTEE OF THE WHOLE WORK SESSION MINUTES

V.2. APPROVE 2018-19 CHROMEBOOK PURCHASE (OP 6320)

V.3. APPROVE CENTRAL ELEMENTARY FIRE ALARM SYSTEM (OP 6320)

V.4. APPROVE CHARTWELL'S FOOD SERVICE MANAGEMENT CONTRACT RENEWAL (EL 2.5)

V.5. APPROVE SCHOOL MEAL PRICES FOR 2018-19 (OP 6320)

V.6. APPROVE POLICY REVISIONS

V.6.a. OPERATIONAL POLICY 7250 - COMMEMORATION & NAMING OF SCHOOL FACILITIES

V.6.b. EXECUTIVE LIMITATIONS 2.1 - TREATMENT OF CONSUMERS 

V.6.c. EXECUTIVE LIMITATIONS 2.2 - TREATMENT OF STAFF

V.6.d. NEOLA PROVIDED OPERATIONAL POLICY REVISIONS / UPDATES

V.7. APPROVE STUDENT TRIP TO SPAIN

VI. ACTION ITEMS

VI.1. SET PUBLIC HEARING - 18/19 FISCAL PLAN (OP 6230)

VI.2. APPROVE KRESA GENERAL FUND BUDGET FOR 2018-19 (MCL 380.624)

VII. REQUIRED ACTION ITEMS

VII.1. APPROVE MI COUNCIL FOR THE ARTS & CULTURAL AFFAIRS GRANT (MCACA)

VIII. DISCUSSION ITEM

VIII.1. PURCHASE CHEER & WRESTLING MATS (OP 6320)

VIII.2. PURCHASE OF REPLACEMENT TEC COMPUTERS (OP 6320)

IX. CLOSED SESSION

IX.1. DISCUSS COLLECTIVE BARGAINING STRATEGY

X. ADJOURN