June 19, 2023 at 6:30 PM - Regular Meeting (including Budget Hearing)

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. BUDGET HEARING - PROPOSED BUDGET FOR 2023-24 (OP 6220 / 6230)

III.1. REVIEW OF 2023-24 PROPOSED BUDGET

III.2. PUBLIC COMMENT/QUESTIONS REGARDING THE PROPOSED BUDGET

IV. REPORTS

IV.1. SUPERINTENDENT'S REPORT

IV.1.a. BOND PROJECT UPDATE

IV.1.b. FINANCIAL REPORT

IV.1.c. MATT'S LAW REPORT

V. BOARD EDUCATION - None

VI. COMMENTS OR COMMUNICATIONS

VI.1. BY CITIZENS

VI.2. BY BOARD TRUSTEES

VI.3. BOARD COMMITTEE REPORTS

VII. CONSENT AGENDA

VII.1. APPROVAL OF MINUTES 

VII.1.a. JUNE 5, 2023 SPECIAL MEETING, CLOSED SESSION, AND COMMITTEE OF THE WHOLE WORK SESSION

VII.2. CUSTODIAL SERVICES CONTRACT EXTENSION

VII.3. MASB MEMBERSHIP RENEWAL FOR 2023-24

VII.4. BYLAW / POLICY REVISIONS

VIII. ASSURANCE OF DISTRICT PERFORMANCE - None

IX. REQUIRED ACTION ITEMS

IX.1. AMENDED BUDGET APPROPRIATION RESOLUTIONS FOR 2022-23 (OP 6231)

IX.2. 2023-24 BUDGET RESOLUTIONS (OP 6220, 6230)

IX.3. RESOLUTION TO SET 2023 TAX RATES (MCL 380.1611)

X. ACTION ITEMS

X.1. COMMITMENT OF FUNDS RESOLUTION (OP 6800)

X.2. NEW ADMINISTRATOR APPOINTMENT(S) (OP 3120)

X.3. ADMINISTRATIVE CONTRACT EXTENSIONS (EL 2.5)

X.4. RETIREE PROCLAMATION

X.5. CURRICULUM PURCHASE (OP 6320); (discussed at June 5, 2023 board meeting)

XI. DISCUSSION ITEMS

XI.1. CURRICULUM PURCHASE (OP 6320)

XI.2. SURVEILLANCE SOFTWARE REPLACEMENT (OP 6320)

XII. CLOSED SESSION

XII.1. DISCUSS COLLECTIVE BARGAINING STRATEGY (OMA SECTION 8(c))

XIII. POST-CLOSED ACTION

XIV. ADJOURN