June 27, 2022 at 5:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approve Agenda

5. Comments from the Public (Agenda Items Only)
Please refer to Board Policy 0167.3 - Public Participation at Board Meetings.  Attendees must register their intention to participate in the public portion of the meeting before the meeting is called to order.
 

6. Consider Amendment to 2021-2022 Budget

7. Public Hearing on 2022-2023 Budget

7.A. Presentation of Proposed 2022-2023 Budget

7.B. Comments from the Public on 2022-2023 Budget

8. Superintendent's Report

8.A. E3 Site at Bothwell Middle School

8.B. Other

9. Approve Consent Agenda:

9.A. Minutes of Regular Board Meeting of May 16, 2022

9.B. Personnel Report Dated June 2022

9.C. Financial Reports of May 2022
             --May 2022 Receipts and Disbursements
             --May 2022 Financial Reports

10. Board Committee Reports

10.A. Appropriations Commitee Meeting of June 21, 2022

11. New Business

11.A. Consider Marquette County Health Department Service Agreement and Policy & Procedure Statements on Mental Health Services Provided, Minor Confidential Services Consent, and Parental Consent

11.B. Consider MASB Membership and Legal Trust Fund Renewal

11.C. Consider Food Service USDA Increase for Lunch Prices

11.D. Consider Adoption of 2022-23 Budget Resolution

11.E. Consider Ratification of Contract Addendum for Assistant Superintendent

11.F. Set Board Meeting Dates for Remainder of 2022

11.G. Designate Depositories for School Funds (MCLA 380.1221):  Incredible Bank (Primary), Michigan Liquid Asset Fund, US Bank, Fifth Third Private Bank; and Potential Depositories Flagstar Bank, Northern Michigan Bank, MBank, First National Bank of Negaunee, National City Bank, Peninsula Bank, Range Bank, Wells Fargo

12. Comments from the Public (General)

13. Board Member Comments

14. Board President's Comments

15. Adjourn