June 24, 2019 at 6:30 PM - Regular Business Meeting (includes Budget Hearing)

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. BUDGET HEARING - PROPOSED BUDGET FOR 2019-20 (OP 6220)

IV. REPORTS

IV.1. SUPERINTENDENT'S REPORT

IV.1.a. FACILITY PLANNING REPORT / PRESENTATION

IV.1.b. BOND PROJECT UPDATE

IV.1.c. CHANGE ORDER SUMMARY / BOND BUDGET UPDATE

IV.1.d. FINANCIAL REPORT

IV.1.e. MATT'S LAW

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 20, 2019 RETREAT & REGULAR BUSINESS MEETING MINUTES

VI.1.b. JUNE 10, 2019 SPECIAL, CLOSED & COMMITTEE OF THE WHOLE WORK SESSION MINUTES

VI.2. APPROVE CHANGE IN MONTHLY BOARD FINANCIAL REPORTING

VI.3. APPROVE CHANGE IN ANNUAL AUDIT

VI.4. APPROVE PROPOSED POLICY REVISIONS

VI.5. ADD RETREATS TO 2019-20 BOARD MEETING SCHEDULE

VI.6. CURRICULUM ADOPTIONS & MATERIALS FOR 2019-20

VI.6.a. ELEMENTARY SCIENCE, MS MATH, K-12 CURRICULUM MATERIALS

VI.6.b. HGD CURRICULUM ADOPTION

VII. REQUIRED ACTION ITEMS

VII.1. AMENDED BUDGET APPROPRIATION RESOLUTIONS FOR 2018-19 (OP 6231)

VII.2. BUDGET APPROPRIATION RESOLUTIONS FOR 2019-20 (OP 6220 / 6230)

VII.3. RESOLUTION TO SET 2019 TAX RATES (MCL 380.1611)

VIII. ACTION ITEMS

VIII.1. APPROVE ADMINISTRATOR CONTRACTS (EL 2.5)

VIII.2. 2019 RETIREE PROCLAMATION

IX. DISCUSSION ITEM

IX.1. FIELD NAMING RECOMMENDATION (OP 7250)

X. CLOSED SESSION

X.1. DISCUSS COLLECTIVE BARGAINING NEGOTIATIONS/STRATEGIES

XI. POST-CLOSED ACTION

XII. ADJOURN