June 7, 2023 at 6:00 PM - Regular Meeting

I. OPENING

I.1. Call to Order - Board President

I.2. Pledge of Allegiance - Board Member

I.3. Mission Statement - Board Member

I.4. Roll Call - Board Secretary

II. COMMUNICATIONS

III. *CONSENT AGENDA

III.1. Approval of Agenda

III.2. Finance Report/Bills Payable

III.3. Meeting Minutes

IV. OLD BUSINESS - Discussion Item
Equipment Sale

V. New Business - For Discussion
Summer Sports Academy

VI. PUBLIC COMMENTS ON ACTION ITEMS ONLY

VII. *ACTION ITEMS

VII.1. Finance

VII.1.a. Donation Acceptance - MSU / 100 Father Figures

VII.2. Personnel

VII.2.a. Resignation Acceptance - Food Service Worker

VII.2.b. Retirement(s)

VII.3. Policy

VII.3.a. Approval of Strategic Plan

VII.3.b. Board Resolution for Individual Stormwater Permit Application

VII.3.c. Membership Renewal

• (MASA) Michigan Association of Superintendents & Administrators
• (AASA) The School Superintendent Association
• (MASB) Michigan Association of School Boards

VII.3.d. Approval for District Sponsored Trips Abroad

VII.3.d.1. Trip Approval - Egypt - November 2024

VII.3.d.2. Trip Approval - France and Spain - June 2025

VIII. ADDITIONAL ITEMS

VIII.1. Administrator Reports

VIII.2. Public Comments

VIII.3. Additional Items from Superintendent

VIII.4. Roundtable

VIII.5. Adjourn