June 13, 2022 at 6:30 PM - Committee of the Whole Work Session
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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II. REVISIONS/APPROVAL OF AGENDA
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III. REPORTS
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III.1. SUPERINTENDENT'S REPORT
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III.1.a. BOND PROJECT UPDATE
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III.1.b. MULTI-TIERED SYSTEM OF SUPPORTS
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III.1.c. DISTRICT GOALS REPORT (PA 48)
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III.1.d. MATT'S LAW REPORT
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IV. BOARD EDUCATION
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IV.1. ELEMENTARY SITE & APPEARANCE REVIEW
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V. COMMENTS OR COMMUNICATIONS
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V.1. BY CITIZENS
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V.2. BY BOARD TRUSTEES
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V.3. BOARD COMMITTEE REPORTS
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VI. CONSENT AGENDA
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VI.1. APPROVAL OF MINUTES
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VI.1.a. MAY 23, 2022 POLICY GOVERNANCE RETREAT & REGULAR BUSINESS MEETING
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VI.1.b. MAY 23, 2022 CLOSED SESSION MINUTES
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VI.2. NHS & CHS STUDENT TRIPS
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VI.3. STAFF DESKTOP COMPUTER PURCHASE
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VII. ASSURANCE OF DISTRICT PERFORMANCE
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VII.1. MONITORING REPORT 1.0, ENDS (GP 4.4)
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VII.2. MONITORING REPORT 2.0, GLOBAL EXECUTIVE CONSTRAINT (GP 4.4)
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VIII. REQUIRED ACTION ITEMS
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VIII.1. MI HIGH SCHOOL ATHLETIC ASSOCIATION MEMBERSHIP RENEWAL (MHSAA)
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IX. ACTION ITEMS
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IX.1. MI ASSOCIATION OF SCHOOL BOARDS MEMBERSHIP RENEWAL FOR 2022-23 (MASB)
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IX.2. NEW ADMINISTRATOR APPOINTMENTS (OP 3120) ??
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X. DISCUSSION ITEMS
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X.1. 21-22 FINAL BUDGET AMENDMENTS (OP 6231)
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X.1.a. GENERAL FUND BUDGET AMENDMENT #2
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X.1.b. BUILDING & SITE SINKING FUND BUDGET AMENDMENT #1
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X.1.c. DEBT RETIREMENT FUND BUDGET AMENDMENT #1
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X.1.d. SCHOOL SERVICE FUND BUDGET AMENDMENT #1
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X.2. 22-23 BUDGET PLANNING (OP 6220)
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X.3. REVISION TO BL 0151 - ORGANIZATIONAL MEETING (BL 0131.1)
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X.4. EARTH SCIENCE CORE RESOURCE PURCHASE (OP 6320)
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X.5. CAPITAL OUTLAY FURNITURE PURCHASE (OP 6320)
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X.6. CONSTRUCTION MANAGER CONTRACT APPROVAL (OP 6320)
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XI. ADJOURN
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