June 17, 2024 at 6:30 PM - Regular Meeting

I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. District Update from the Superintendent

III.B. Written Communications

III.C. Response to Prior Audience Communications

III.D. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)

IV. PERSONNEL MATTERS

IV.A. Introduction of Rosedale Principal

IV.B. Appointment of Assistant Principal

IV.C. Appointment of Elementary Coordinator of District Innovation

IV.D. *Authorization to Accept Resignations

IV.E. Resignations

IV.F. Retirements

V. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.

VI. DISPOSITION OF MINUTES

VI.A. *Minutes of the Regular Meeting of May 20, 2024

VII. BUSINESS MATTERS

VII.A. Approval of Wayne County Enhancement Millage

VII.B. Adoption of 2023-2024 Final Budget Amendments 

VII.C. Adoption of 2024-2025 Proposed Budget and Millage Rates

VII.D. Approval of Property and Casualty Insurance

VII.E. *Approval for Cedar Crest Dairy 2023-2024

VII.F. Approval of Stevenson Practice Field Bid

VII.G. Approval of Purchase and Installation of Security Window Film

VII.H. Approval of Purchase of Parts Wash for Transportation

VII.I. Approval of CO Furniture Purchase

VII.J. *Approval of Food Service Purchase for 2024-2025

VII.K. *Approval of Purchase of Photocopy Paper for 2024-2025

VII.L. *MHSAA Membership Resolution for 2024-2025

VIII. INSTRUCTION MATTERS

VIII.A. Approval of the Expulsion of a Secondary Student

VIII.B. Approval of Adoption and Purchase of U.S. Government Textbook 

VIII.C. Approval of Adoption and Purchase of U.S. History Textbook

VIII.D. Approval of Adoption and Purchase of AP U.S. Government Textbook 

VIII.E. Approval of Adoption and Purchase of AP Language Textbook

VIII.F. Approval of Puchase of HMH INTO Reading Student Journals and Rigby Readers

VIII.G. Approval of Appointment of WPAC Parent Representative

VIII.H. Approval of Purchase of Act 18 Instructional Materials and Supports

VIII.I. Approval of Purchase of 35j Preschool Books

VIII.J. Approval of Purchase of iReady Diagnostic

VIII.K. Approval of Purchase of Creative Curriculum for Young Fives

IX. HEARING FROM BOARD MEMBERS

IX.A. Establishment of Date for First Regular Board Meeting of 2024-2025

IX.B. Approval of In-District MASB Superintendent Evaluation and Rater Reliability Training Workshop

IX.C. First Reading Board Policy: Bylaws of the Board - Board Operations 
BBBC - Board Member Expenses and Development Opportunities

IX.D. First Reading Board Policy- Instructional Program
IHAA - Common Summative Assessments

IX.E. First Reading Board Policy - Instructional Program 
IHAB - Reporting to Parents and Guardians

IX.F. First Reading Board Policy - Instructional Program
IHF - Graduation Requirements

IX.G. First Reading Board Policy - Business Management
EG - Insurance Management

IX.H. First Reading Board Policy - Business Management 
EGAE - Annuities

IX.I. First Reading Board Policy - Insurance Program
EGB - Student Insurance

IX.J. Second Reading Board Policy - Instructional Program 
ICFA - Curriculum, Guides and Course Outlines

IX.K. Second Reading Board Policy - Educational Programming 
IDA - Basic Instructional Programs 

IX.L. Second Reading Board Policy - Instructional Program 
IDDB - Multi-Tiered System of Supports

IX.M. Second Reading Board Policy - Students 
JN - Letter Jackets, Letter Awards and Scholarships

IX.N. Second Reading Board Policy - Personnel 
GAHB Staff / Student Relations

IX.O. Second Reading Board Policy - Personnel
GAHC - Digital Communications

IX.P. Second Reading Board Policy - Students 
JGFG - Accidents and Illness

IX.Q. Hearing from Board Members

X. ADJOURNMENT