January 21, 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. CONSENT AGENDA

V.1. APPROVAL OF MEETING MINUTES

V.1.a. DECEMBER 10, 2018 REGULAR BUSINESS MEETING MINUTES

V.1.b. JANUARY 7, 2019 ORGANIZATIONAL MEETING MINUTES

VI. ACTION ITEMS - None

VII. DISCUSSION ITEMS

VII.1. RECOMMENDATION FOR NMS FURNITURE PURCHASE (OP 6320)

VII.2. BOARD MEMBER ATTENDANCE AT UPCOMING EVENTS (BL 0175.1)

VII.2.a. GOVERN FOR IMPACT (JUNE 19-22) IN CHARLESTON, SC

VII.2.b. POLICY GOVERNANCE BOOT CAMP (APR 25-26) IN GRAND RAPIDS, MI

VII.2.c. MASB WINTER INSTITUTE (FEB 8-10) IN DETROIT, MI

VII.3. 2019-20 BOARD MEETING SCHEDULE (BL 0164.1) 

VIII. ADJOURN