June 20, 2022 at 7:00 PM - Regular Board Meeting

I. Opening Ceremony (Roll Call)

II. Pledge of Allegiance

III. President’s Comments

IV. Superintendent’s Report

V. Curriculum / Reports

V.A. Safety Update

V.B. End of Year Section 98b Goal Progress Report

VI. Adjourn to Closed Session to Discuss Superintendent's Annual Evaluation

VII. Opportunity for Citizens to Speak

VIII. Items for Action

VIII.A. Consent Agenda

VIII.A.1. Approve Minutes of Regular Meeting of May 16, 2022

VIII.A.2. Receive and Review Presentation of Bills Report

VIII.A.3. Approve Reimbursement to General Fund

VIII.A.4. Receive and File Treasurer's Report

VIII.A.5. Approve Personnel Changes

VIII.A.6. Recognize Completion of General Education Development Certificates

VIII.B. Accept Gifts from Donors and Acknowledge Grants

VIII.C. Adopt Resolution Approving the Contract with the St. Clair County Intervention Academy

VIII.D. Adopt Resolution Approving St. Clair County Intervention Academy Board Members

VIII.E. Adopt Resolutions to Set Tax Levies for 2022-23

VIII.F. Adopt Resolutions on 3rd Quarter Budget Revisions for 2021-22

VIII.G. Adopt Resolutions on Preliminary Budget for 2022-23

VIII.H. Adopt 2022-23 MHSAA Membership Resolution

VIII.I. Approve the Three-Year Contract Between the Port Huron Area School District and the Port Huron Education Association

VIII.J. Approve the Three-Year Contract between the Port Huron Area School District and the Building Administrators’ Association

VIII.K. Approve Amended Central Office Career Plan for 2022-23

VIII.L. Approve Negotiated Calendar for the 2022-23 School Year

VIII.M. Adopt Revised Resolution for 22-23 Board Meeting Dates

VIII.N. Adopt Resolution Authorizing Surplus Property

VIII.O. Approve Imagine Learning Credit Recovery Software License

VIII.P. Approve Purchase of Laptops

VIII.Q. Approve 2021-22 Consensus Superintendent's Evaluation

IX. Board Comments

X. Adjournment