May 20, 2019 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. BOND PROJECT UPDATE

III.1.b. CHANGE ORDER SUMMARY / BOND BUDGET UPDATE

III.1.c. FINANCIAL REPORT

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. ASSURANCE OF DISTRICT PERFORMANCE

V.1. ACCEPT MONITORING REPORT 1.0, GLOBAL ENDS (GP 4.4)

V.2. ACCEPT MONITORING REPORT 2.0, GLOBAL EXECUTIVE RESTRAINT (GP 4.4)

VI. CONSENT AGENDA

VI.1. APPROVAL OF MINUTES 

VI.1.a. April 15 2019 Regular Business Meeting Minutes

VI.1.b. May 6 2019 Committee of the Whole Work Session Minutes

VI.2. NHS 2020 FIELD TRIP TO ITALY

VI.3. CHS 2020 FIELD TRIP TO ECUADOR & GALAPAGOS

VI.4. BYLAW-OPERATIONAL POLICY REVISIONS

VI.5. CHROMEBOOK PURCHASE RECOMMENDATION

VI.6. FOOD SERVICE MANAGEMENT CONTRACT FOR 2019-20

VI.7. SCHOOL MEAL PRICES FOR 2019-20

VII. REQUIRED ACTION ITEMS

VII.1. APPROVE MCACA GRANT (Required by MCACA)

VII.2. APPROVE KRESA GENERAL FUND BUDGET FOR 2019-20 (MCL 380.624)

VII.3. KRESA BIENNIAL ELECTION (MCL 380.614)

VIII. ACTION ITEMS

VIII.1. SET PUBLIC HEARING - 2019-20 FISCAL PLAN (OP 6230)

VIII.2. SET SPECIAL MEETING - SUPERINTENDENT EVALUATION (OMA)

IX. DISCUSSION ITEM 

IX.1. CAPITAL OUTLAY FURNITURE PURCHASE RECOMMENDATION (OP 6320)

X. ADJOURN