June 16, 2025 at 7:00 PM - Regular Meeting
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1. PURPOSE
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2. MEETING CALL TO ORDER
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3. PLEDGE OF ALLEGIANCE
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4. MINUTES
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5. SUPERINTENDENT'S REPORT
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6. REPORT/POLICIES
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6.A. Grade 10 Chemistry Curriculum Proposal - Second Reading
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6.B. Grade 10 Physics Curriculum Proposal - Second Reading
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6.C. Policy 4310 - Compensation for Non-Affiliated Employees - Second Reading
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6.D. Change in Regular Board of Education Meeting Schedule (cancel July meeting)
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7. RESOLUTIONS
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7.A. 2024-2025 Budget Adjustment II
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7.B. 2025-2026 Budget Adoption
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7.C. Summer Collection of Taxes
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7.D. Employee Retirement System
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7.E. Michigan High School Athletic Association (MHSAA) Membership
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8. PERSONNEL
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8.A. Changes in Certified Personnel
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8.B. Contract Ratification
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8.B.1) Utica Mechanic Employees Association
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8.C. Administrative Appointments (hand carry)
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9. BUSINESS AND FINANCE/CONTRACT AWARDS
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9.A. Financial Report and Schedule of Bills Report
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9.B. Contract Awards - Consent Agenda
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9.B.1) Burlington English Curriculum Software License Renewal
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9.B.2) ST Math Program
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9.B.3) Industrial Robotic Welding Training System
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9.B.4) Special Services Assessment Materials
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9.B.5) Goodheart-Willcox Medical Science Resources Renewal
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9.B.6) B & H Camera Purchase
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9.B.7) Subject Technologies
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9.B.8) Number Corner
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9.B.9) CAD Workstations
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9.B.10) Food Service Products
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9.B.11) Food Service Produce
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9.B.12) Student Accident Insurance
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9.B.13) Property/Casualty Insurance
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9.B.14) Graebner Elementary School Additions and Renovations Phase 2
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9.B.15) 2025 Playground Equipment Purchase
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9.B.16) Summer 2025 Athletic Renovations
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9.B.17) Paving and Sitework Preventive Maintenance
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9.B.18) Centrex/POTS Telephone Lines
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9.B.19) Maintenance Work Order System
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9.B.20) School Resource Officers (SRO)
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9.B.21) Capital Projects Change Orders
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9.C. Authorization of Services to Conduct District Business
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9.C.1) Authorization of Banks for Deposit
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9.C.2) Authorization for Investment of School District Funds
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9.C.3) Authorization of Firms for Purchase of Commerical Paper Investments
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9.C.4) Authorization of Legal Counsel
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9.C.5) Authorization of Auditing Firm
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10. COMMUNITY CORRESPONDENCE
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11. PUBLIC COMMUNICATION
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12. UCS CHAMPIONS
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13. BOARD ITEMS
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14. ADJOURNMENT
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