June 5, 2023 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. PARENT ADVISORY COMMITTEE (PAC) AWARDS
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III.1.b. BOND PROJECT UPDATE
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IV. BOARD EDUCATION
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IV.1. PA 48 REPORT
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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 22, 2023 POLICY GOVERNANCE RETREAT & REGULAR BUSINESS MEETING
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VI.2. BUS 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. NEW ADMINISTRATOR APPOINTMENTS (OP 3120)
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IX.2. NEW TEACHER APPOINTMENTS (OP 3120)
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IX.3. REVISIONS TO POLICY 6320 (BL 0131.1)
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X. DISCUSSION ITEMS
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X.1. 2022-23 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. 2023-24 BUDGET PLANNING (OP 6220)
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X.3. RESOLUTION AUTHORIZING RESTRICTION OF FUNDS (OP 6800)
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X.4. CUSTODIAL SERVICES CONTRACT EXTENSION (OP 6320)
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X.5. MI ASSOCIATION OF SCHOOL BOARDS MEMBERSHIP RENEWAL FOR 2023-24 (MASB)
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X.6. BYLAW / POLICY REVISIONS (BL 0131.1)
- BYLAWS 0143.1, 0154, 0167.6, 0175.1 & POLICY 7300, ENDS POLICY 1.0
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X.7. CURRICULUM PURCHASE (OP 6320)
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XI. ADJOURN
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