April 10, 2023 at 6:30 PM - Regular Meeting
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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. FINANCIAL REPORT
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III.1.c. WIRELESS UPDATE
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IV. BOARD EDUCATION - None
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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. MARCH 13, 2023 REGULAR BUSINESS MEETING
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VII. ASSURANCE OF DISTRICT PERFORMANCE
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VII.1. MONITORING REPORT 1.3, ENDS (GP 4.4)
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VIII. REQUIRED ACTION ITEMS - None
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IX. ACTION ITEMS
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IX.1. RESOLUTION AUTHORIZING SALE OF BONDS (OP 6144, 6145)
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IX.2. KRESA BIENNIAL ELECTION RESOLUTION #1 (MCL 380.614)
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IX.3. TEACHER & STAFF APPRECIATION WEEK PROCLAMATION
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IX.4. ADMINISTRATOR APPOINTMENT (OP 3120)
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X. DISCUSSION ITEMS
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X.1. SERVER CLUSTER REPLACEMENT (OP 6320)
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X.2. CHARTWELL CONTRACT RENEWAL (EL 2.5)
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XI. ADJOURN
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