June 7, 2018 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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VI. Presentations
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VI.A. Evonne M. Putnam Memorial Scholarships
Presenter:
Dr. Mark Coscarella
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VI.B. Magnet Recognition - Schools of Distinction: Sheridan Road STEM and Cavanaugh STEAM
Presenter:
Delsa Chapman
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VII. Report from Superintendent
Presenter:
Yvonne Caamal Canul
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Facilities Committee
Presenter:
Dr. Bryan Beverly, Chair
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VIII.A.2. Personnel Committee
Presenter:
Dr. Nino Rodriguez
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VIII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
Suggested motion: to approve the consent agenda as presented. |
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VIII.B.1. Approval of 5.17.18 Regular Meeting Minutes
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VIII.B.2. Receive and Approve the Personnel Report
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VIII.B.3. Receive the Treasurer's Report for April and May and approve expenditures as presented
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VIII.B.4. Bid Recommendation - 2018 Asphalt Improvements Harley Franks Parking Lot Repairs
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IX. New Business/Discussion Items
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IX.A. Budget Amendment #3
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IX.B. FY19 Budget
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IX.C. Cell Phone Contract Renewal
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IX.D. Food Service Contract Renewal
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IX.E. MHSAA Membership Resolution
RECOMMENDED MOTION: "that the Board of Education adopt the Michigan High School Athletic Association (MHSAA) 2018-19 Membership Resolution for the year August 1, 2018 through July 31, 2019 as detailed in the attached document." |
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IX.F. Closed Session - Contract Negotiations
RECOMMENDED MOTION: “that the Board of Education recess into Closed Session for the purpose of discussing contract negotiations as is permitted under the Open Meetings Act." |
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X. Report from Secretary and Announcements
Presenter:
Dr. Bryan Beverly, Secretary
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XI. Public Comment
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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XII. Adjournment
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