April 13, 2026 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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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 9, 2026 POLICY GOVERNANCE RETREAT & REGULAR BUSINESS MEETING
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VI.1.b. APRIL 8, 2026 SPECIAL MEETING & CLOSED SESSION
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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
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VIII.1. RESOLUTION AUTHORIZING 2026 SCHOOL BUILDING AND SITE AND REFUNDING BONDS (EL 2.5.7, MCL 380.1351a)
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IX. ACTION ITEMS
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IX.1. NEW ADMINISTRATOR APPOINTMENTS (OP 3120)
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IX.2. TEACHER & STAFF APPRECIATION WEEK PROCLAMATION
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IX.3. APPROVE REVISED ENDS POLICY 1.3 (BL 0131.1)
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IX.4. AMB BOND PROJECT - CONCRETE FOOTINGS/FOUNDATION CONTRACT (OP 6320)
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IX.5. AMB BOND PROJECT - EARTHWORK/BACKFILLING OF FOUNDATION CHANGE ORDER (OP 6320)
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IX.6. AMB DUE CARE EVALUATION (OP 6320)
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IX.7. APPROVE LCE EASEMENT REQUEST
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X. DISCUSSION ITEMS
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X.1. CHS & NHS TENNIS COURT RESURFACING (OP 6320)
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X.2. REPLACEMENT OF DOORS/LOCKS AT WMS (OP 6320)
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X.3. PURCHASE OF INTERACTIVE FLAT PANELS FOR LCE, TWL & WOD (OP 6320)
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X.4. LIGHTSPEED MIC REPLACEMENT FOR LCE & TWL (OP 6320)
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X.5. NEOLA POLICY UPDATES (BL 0131.1)
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XI. ADJOURN
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