July 22, 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. RECOGNIZE NHS BASEBALL CHAMPIONS

III.1.b. BOND PROJECT UPDATE

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

IV. BOARD EDUCATION

IV.1. SPECIAL EDUCATION SERVICES

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. JUNE 24, 2019 REGULAR BUSINESS MEETING MINUTES

VI.1.b. JUNE 24, 2019 CLOSED SESSION MINUTES

VII. REQUIRED ACTION ITEMS - None

VIII. ACTION ITEMS

VIII.1. APPROVE PROCLAMATION HONORING NHS BASEBALL

VIII.2. RESOLUTION TO SUBMIT SINKING FUND MILLAGE PROPOSAL (MCL 211.24f)

VIII.3. APPROVE CHANGE ORDER CONTRACTS FOR CAEF PARKING LOT

IX. DISCUSSION ITEMS

IX.1. RECOMMENDATION FOR PURCHASE OF REPLACEMENT COMPUTERS (OP 6320)

IX.2. RECOMMENDATION FOR GRBS CONTRACT RENEWAL (OP 6320)

X. ADJOURNMENT