June 11, 2018 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. WMS CONCEPTUAL DESIGN

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. CONSENT AGENDA

V.1. APPROVE PURCHASE OF REPLACEMENT TEC COMPUTERS (OP 6320)

VI. DISCUSSION ITEMS 

VI.1. CURRICULUM ADOPTIONS & MATERIALS FOR 2018-19 (OP 6320)

VI.1.a. BIG IDEAS MATH SERIES TEXTBOOKS

VI.1.b. PRE-CALCULUS WITH LIMITS TEXTBOOK

VI.1.c. MIDDLE SCHOOL SOCIAL STUDIES TEXTBOOK SERIES

VI.1.d. CURRICULUM MATERIALS (information only)

VI.2. 2017-18 FINAL BUDGET AMENDMENTS (OP 6231)

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

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

VI.2.c. DEBT RETIREMENT FUND BUDGET AMENDMENT #1 RESOLUTION

VI.2.d. SCHOOL SERVICE FUND BUDGET AMENDMENT #1 RESOLUTION

VI.3. 2018-19 BUDGET PLANNING (OP 6220)

VI.3.a. GENERAL FUND

VI.3.b. BUILDING AND SITE SINKING FUND

VI.3.c. DEBT RETIREMENT FUND

VI.3.d. SCHOOL SERVICE FUND 

VI.4. PURCHASE OF NHS TRACK & FIELD EQUIPMENT (OP 6320)

VI.5. PCEC HVAC CONTROLS REPAIR & UPGRADE (OP 6320)

VI.6. PURCHASE SERVERS (OP 6320)

VI.7. PURCHASE STORAGE SYSTEM UPGRADES (OP 6320)

VI.8. 2018-19 BOARD MEETING SCHEDULE

VII. ACTION ITEMS

VII.1. ACCEPTANCE OF MONITORING REPORT 1.0 - GLOBAL ENDS (GP 4.4)

VII.2. ACCEPTANCE OF MONITORING REPORT 2.0 - GLOBAL EXECUTIVE CONSTRAINT (GP 4.4)

VII.3. APPROVE ADMINISTRATOR APPOINTMENTS (OP 3121)

VII.4. APPROVE BAND INSTRUMENT PURCHASE (OP 6320 / EL 2.5) 

VIII. REQUIRED ACTION ITEMS

VIII.1. MASB MEMBERSHIP FOR 2018-19

VIII.2. MHSAA MEMBERSHIP RESOLUTION FOR 2018-19

IX. ADJOURN