November 18, 2024 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. BOND PROJECT UPDATE

III.1.b. FINANCIAL REPORT

III.1.c. DISTRICT IDENTITY / BRANDING UPDATE

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 4, 2024 COMMITTEE OF THE WHOLE WORK SESSION & CLOSED SESSION

VI.2. PCEC BOILER REPLACEMENT

VII. ASSURANCE OF DISTRICT PERFORMANCE - None

VIII. REQUIRED ACTION ITEMS

VIII.1. SUMMER TAX RESOLUTION (EL 2.4)

IX. ACTION ITEMS

IX.1. RESOLUTION AUTHORIZING SALE OF BONDS (OP 6144, 6145)  

IX.2. APPROVE SUPERINTENDENT CONTRACT (GP 4.5)

IX.3. SET SUPERINTENDENT MIDYEAR PROGRESS REPORT (GP 3.12, MCL 380.1249b)

IX.4. REVISIONS TO POLICY 3.12 - SUPERINTENDENT EVALUATION (BL 0131.1)

X. DISCUSSION ITEMS

X.1. TECHNOLOGY APPROVALS FOR DECEMBER 

X.2. PURCHASE OF BUSES (OP 6320)

XI. ADJOURN