August 28, 2023 at 7:00 PM - Regular Board Meeting
Agenda |
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1. Call to Order
Pledge of Allegiance |
2. Approval of the minutes from the Fiscal Organizational meeting and regular Board meeting held on July 24, 2023.
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3. Introductions/Presentations
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4. Public Comments
The Board Meeting's purpose is for the Board to conduct official business, while providing the public the opportunity to express opinions and raise concerns during the public comment period. Consistent with the Board's bylaws, all individuals providing public comment are expected to be respectful of all attendees. Your comments should be directed solely to the Board President, and may be no longer than three minutes in length. You will be interrupted if you personally attack a Board Member or employee about issues unrelated to that person's job performance; if you engage in obscenity; if you breach the peace; if you disclose personal information about a student other than your own; or if your comments are defamatory or constitute true threats. |
5. Approval of June and July Bills and Disbursements in the amount of $5,203,287.12
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6. Approval of June and July Capital Projects checks and disbursements in the amount of $1,131,976.98
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7. Financial Reports - Amy Swantek
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8. Administrative Report - Dr. Stu Cameron
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9. Board Committee Reports
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10. Informational Items
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11. Hearing Items - None
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12. Action Items
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12.1. Approval of Employment Contracts
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12.2. MASB Delegate Certification
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12.3. Parent Advisory Committee (PAC) Recommendation
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12.4. Term Renewal of Parent Advisory Committee (PAC) Representative
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12.5. Michigan Schools Energy Cooperative (MISEC) Electric Choice Program Resolution
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12.6. Concert Grand Piano Bid Approval
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13. Board Sharing
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14. Adjournment of Regular Board Meeting
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