June 26, 2023 at 5:30 PM - Budget Hearing and Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approve Agenda

5. Superintendent's Report

5.A. 98b Goal Progress Report

5.B. Facilities Update

5.C. Other

6. Consider Amendment to 2022-2023 Budget

7. Public Hearing on 2023-2024 Budget

7.A. Presentation of Proposed 2023-2024 Budget

7.B. Comments from the Public on 2023-2024 Budget

8. Comments from the Public (Agenda Items Only)

9. Approve Consent Agenda:

9.A. Minutes of Regular Board Meeting of May 22, 2023

9.B. Personnel Report Dated June, 2023

9.C. Financial Reports of May 2023

10. Board Committee Reports

10.A. Executive Committee

10.B. Appropriations Committee

11. New Business

11.A. Consider Adoption of 2023-24 Budget Resolution

11.B. Consider Purchase of Special Needs Bus

11.C. Consider Purchase of Cameras for Next Phase of Video Surveillance Project

11.D. Consider Approval of 2023-24 MHSAA Membership Resolution

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

11.F. Set Board Meeting Dates for Remainder of 2023

11.G. Designate Depositories for School Funds (MCLA 380.1221):  Incredible Bank (Primary), Michigan Liquid Asset Fund, US Bank, Fifth Third Bank, First Bank, Flagstar Bank, Honor Credit Union, MBank, Nicolet National Bank, Range Bank, and Wells Fargo Bank N.A.

12. Comments from the Public (General)

13. Gifts and Bequests

13.A. Donation from Kaufman Foundation of $1,000 for Landscaping at Graveraet Elementary School and Kaufman Soccer Fields

13.B. Donation from Kaufman Foundation of $5,000 for Coats for Kids Program

13.C. Donation from Kaufman Foundation for $5,000 for JJ Packs

14. Board Member Comments

15. Board President's Comments

16. Announcements and Other Meetings:
Sept. 5, 2023              First Day of School
NOTE:  Regular Board meetings currently have delayed telecasts on the MAPS YouTube Channel

17. Adjourn