May 18, 2020 at 7:00 PM - REGULAR MEETING

Agenda

Agenda
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE Attachments: (1) Flag 4/29/2020 at 10:43 AM
3. APPROVAL OF AGENDA Attachments: (1) Agenda Approval Resolution 4/29/2020 at 10:44 AM
4. FORUM TIME - Comments specific to meeting agenda
5. BUDGET SUMMARY
6. SUPERINTENDENT'S REPORT
6.A. Class of 2020 Update
6.B. Bond Project Update
7. NEW BUSINESS - CONSENT AGENDA ITEMS
7.A. Approval of Consent Agenda Items Attachments: (1) Consent Agenda Resolution 5/15/2020 at 9:36 AM
7.B. Minutes Approval - 04.20.20 Regular Meeting; 05.04.20 Special Meeting Attachments: (3) Minutes Approval Resolution 4/29/2020 at 10:58 AM Minutes 04.20 4/29/2020 at 11:03 AM Minutes 05.04 5/11/2020 at 12:05 PM
7.C. 2020-21 School of Choice 105 and 105C Attachments: (2) SOC 105 and 105C Resolution 5/15/2020 at 11:01 AM SOC Application 2020-21 5/15/2020 at 11:02 AM
7.D. LESPA Retirement - Lucinda Whippo - Title 1 Aide Attachments: (1) Whippo Retirement Resolution 5/15/2020 at 9:40 AM
8. NEW BUSINESS
8.A. Evaluation Committee Report 05.07.20 Attachments: (1) Evaluation Committee Report 5/15/2020 at 9:06 AM
8.B. Finance Committee Report 05.12.20 Attachments: (1) Finance Committee Report 5/15/2020 at 9:07 AM
8.C. Bond Project Change Order - Interior Demolition Attachments: (3) Project Change Order 2 5/15/2020 at 8:51 AM Lawton - Owner Cost Tracking 5/15/2020 at 8:48 AM Melching Change Order 5/15/2020 at 8:49 AM
8.D. 2019-20 Amended General Fund Budget Attachments: (2) 2019-20 General Fund Amendment Resolution 5/15/2020 at 10:05 AM 2019-20 General Fund Amended Budget 5/15/2020 at 10:06 AM
8.E. 2020-21 General Fund Budget Presentation and Budget Hearing
8.E.1. 2020-21 Projected General Fund Budget Attachments: (1) 2020-21 Projected General Fund Budget 5/15/2020 at 9:46 AM
8.F. Michigan High School Athletic Association Membership - Roll Call Vote Attachments: (2) MHSAA 2020-21 Membership Resolution 5/15/2020 at 9:28 AM MHSAA 2020-21 Membership 5/15/2020 at 9:26 AM
8.G. NEOLA - Policy Updates - First Reading Attachments: (12) po2210 5/15/2020 at 9:30 AM po2412 5/15/2020 at 9:30 AM po2414 5/15/2020 at 9:30 AM po3362 5/15/2020 at 9:31 AM po4162 5/15/2020 at 9:31 AM po5200 5/15/2020 at 9:31 AM po6107 5/15/2020 at 9:31 AM po8210 5/15/2020 at 9:31 AM po8400 5/15/2020 at 9:32 AM po8450 no changes 5/15/2020 at 9:32 AM po8462 5/15/2020 at 9:32 AM po8600 5/15/2020 at 9:33 AM
9. FORUM TIME - General comments
10. CLOSED SESSION - For strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement, as allowed by the Open Meetings Act, P.A. 267 of 1976, Section 8(c) - Roll Call Vote Attachments: (1) Closed Session Resolution 5/11/2020 at 2:22 PM
10.A. OPEN SESSION Attachments: (1) Open Session Resolution 5/11/2020 at 2:23 PM
11. ADJOURNMENT

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