November 25, 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. CHANGE ORDER SUMMARY / BOND BUDGET UPDATE

III.1.b. FINANCIAL REPORT

IV. BOARD EDUCATION - None

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. NOVEMBER 11, 2019 RETREAT & COMMITTEE OF THE WHOLE WORK SESSION MINUTES

VI.2. APPROVE PROPOSED POLICY REVISIONS

VI.3. APPROVE CMS BLACK BOX LIGHTING

VI.4. APPROVE CMS BLACK BOX SOUND EQUIPMENT

VI.5. APPROVE CMS SWITCHGEAR PURCHASE

VII. ASSURANCE OF DISTRICT PERFORMANCE - None

VIII. REQUIRED ACTION ITEMS

VIII.1. APPROVE SUMMER TAX RESOLUTION (EL 2.4)

IX. ACTION ITEMS - None

X. DISCUSSION ITEM 

X.1. APPROVE EMERGENCY OPERATIONS PLAN (OP 8402, MCL 380.1308b)

X.2. ENHANCEMENT MILLAGE RESOLUTION (KRESA)

XI. ADJOURN