July 16, 2018 at 6:30 PM - Regular Meeting

I. Call to Order & Pledge to the Flag - President Britt Slocum

II. Board Pledge

III. Correspondence

IV. Public Comment - Agenda Items Only

V. Adoption of Meeting Agenda

VI. ***Approval of Minutes

VII. Special Meeting Activities

VII.A. ***Recommendation to approve Report #18-1, Designation of Date, Time & Location of School Board Meetings

VII.B. ***Recommendation to approve Report #18-2, Designation of Person to Post Meetings

VII.C. ***Recommendation to approve Report #18-3, Membership Resolution - Michigan High School Athletic Association

VII.D. ***Recommendation to approve Report #18- 4, Annual Designation of School Depositories

VII.E. ***Recommendation to approve Report #18-5, Designation of Professional Service Consultants - Attorneys

VII.F. ***Recommendation to approve Report #18-6, Designation of Audit Firm

VII.G. ***Recommendation to approve Report #18-7, Designation of Authorized Signatories

VII.H. ***Recommendation to approve Report #18-8, Designation of Electronic Transfer Officer

VII.I. ***Recommendation to approve Report #18-9, Designation of Charitable Giving Agent

VII.J. ***Recommendation to approve Report #18-10, Breakfast, Lunch and Milk Prices for 2018-2019

VIII. Presentation of Reports

VIII.A. Personnel and Policy

VIII.A.1. Recommendation to approve Report #18-11, Policy (Second Reading)

VIII.A.2. ***Recommendation to approve Report #18-12, Personnel Recommendations

VIII.B. Finance & Facilities

VIII.B.1. Recommendation to approve Report #18-13 Technology Purchase - Chromebooks

VIII.B.2. Recommendation to approve Report #18-14 , State Aid Note Authorizing Resolution

VIII.B.3. Recommendation to approve Report #18-15, Purchase of Maintenance Truck

VIII.B.4. Recommendation to approve Report #18-16, Furniture Purchase

IX. Superintendent's Report

X. Public Comment - Open comment for District related items

XI. Other Board Business

XII. Adjournment

XIII. *** Denotes Consent Agenda