September 11, 2019 at 3:00 PM - Workshop Meeting
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A. Call Meeting to Order
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B. Pledge of Allegiance
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C. Recognition of September 11
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D. Approve Agenda
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E. Public Participation
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F. Strategic Area Discussion Items
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F.1. Human Resources (G3)
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F.1.a. Certified New Hires
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F.2. Finance (G2)
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F.2.a. FY2021 Budget Development Timeline
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F.2.b. School Loan Revolving Fund Refunding Resolution Amendment
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F.3. Superintendent's Update (G5*)
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F.3.a. Policy 2410 - First Reading
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G. Action Items
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G.1. Consent Agenda
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G.1.a. Approve Payment of the Bills in the Amount of $8,592,020.24
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G.1.b. Approve Minutes from the August 28, 2019 Regular Meeting and Closed Session
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G.1.c. Out of State/Overnight Field Trip Requests
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G.1.c.1) High School DECA - Grand Rapids, MI, November 11-13, 2019
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G.1.c.2) High School DECA - New York City, NY, November 19-23, 2019
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G.1.c.3) High School DECA - Detroit, MI, March 5-7, 2020
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G.1.c.4) High School DECA - Nashville, TN, April 28- May 3, 2020
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G.1.d. Head Start Coordinators Report
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G.2. Approve Certified New Hires
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G.3. Adopt School Loan Revolving Fund Refunding Resolution Amendment
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H. Future Planning Discussion Items
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H.1. Superintendent Search (3:10 - 4:10 p.m.)
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H.1.a. Development of RFP, Timeline and Cost
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H.2. 2019 Board Self-Assessment Survey Results (4:10 - 4:40 p.m.)
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H.3. Strategic Planning (4:40 - 5:30 p.m.)
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H.4. Meeting Recess (5:30 - 6:00 p.m.)
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H.5. Bond Projects Presentation with GMB (6:00 - 8:00 p.m.)
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I. Public Participation
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J. Recap/Next Steps
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K. Closing Comments: Administrator and Board Member Items
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L. Meeting Adjournment
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