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Meeting Agenda
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1. Call to Order (7:00 p.m.)
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1.1. Roll Call
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1.2. Pledge of Allegiance
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1.3. Approval of Agenda
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2. Public Comment
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3. Budget Hearing for 2022-2023
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4. Consent Agenda
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4.1. Request to Approve Minutes of the Special Meeting-Committee of the Whole-May 9, 2022
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4.2. Request to Approve Minutes of the Special Meeting-May 16, 2022
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4.3. Request to Approve Minutes of the Regular Meeting-May 16, 2022
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4.4. Request to Approve Minutes of the Special Meeting-May 26, 2022
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4.5. Request to Approve Resignations and New Hires
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4.6. Request to Approve Bills & Accounts
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4.7. Request to Approve the Head Start Director's Report and 2022 COLA and Quality Improvement Grant Application
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4.8. Request to Approve Michigan High School Athletic Association (MHSAA) Resolution for 2022-2023
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4.9. Request to Approve Middle Cities for 2022-2023 Membership Renewal
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4.10. Request to Approve MASB 2022-2023 Renewal for BoardBook Premier
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4.11. Request to Approve MASB 2022-2023 Membership Renewal
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4.12. Request to Approve MASA 2022-2023 Membership Renewal
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5. Action Agenda Items
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5.1. Request to Approve Non-Represented Exempt, Cabinet, and EDUStaff Salaried Employees Wage Increase
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5.2. Request to Approve the Final 2021-2022 Budget Amendment (2nd Amendment)
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5.3. Request to Approve 2022-2023 Original Budget
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5.4. Request to Approve the Cafeteria 2022-2023 Budget
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5.5. Request to Approve Food Service Contract (Chartwells)
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5.6. Request to Approve the L-4029 Tax Rate
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5.7. Request to Approve the 2022-2023 Student/School Activity Fund Resolution
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5.8. Request to Approve FPS Boiler Purchases FHS/FMS, UHS, and FECC
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5.9. Request to Approve Waste Removal 3 Year Bid Approval (Republic)
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5.10. Request to Approve Communities in Schools (CIS) 3 year Agreement
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6. Informational Items
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6.1. Budget to Actual Report
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7. Consideration of any pulled Consent Agenda Items
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8. Next Special Meeting (Committee of the Whole Meeting)-TBD
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9. Next Regular Board Meeting-August 15, 2022-Tentative
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10. Eagles Points of Pride/Comments
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 27, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order (7:00 p.m.)
|
|
| Subject: |
1.1. Roll Call
|
|
| Subject: |
1.2. Pledge of Allegiance
|
|
| Subject: |
1.3. Approval of Agenda
|
|
| Subject: |
2. Public Comment
|
|
| Subject: |
3. Budget Hearing for 2022-2023
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.1. Request to Approve Minutes of the Special Meeting-Committee of the Whole-May 9, 2022
|
|
| Subject: |
4.2. Request to Approve Minutes of the Special Meeting-May 16, 2022
|
|
| Subject: |
4.3. Request to Approve Minutes of the Regular Meeting-May 16, 2022
|
|
| Subject: |
4.4. Request to Approve Minutes of the Special Meeting-May 26, 2022
|
|
| Subject: |
4.5. Request to Approve Resignations and New Hires
|
|
| Subject: |
4.6. Request to Approve Bills & Accounts
|
|
| Subject: |
4.7. Request to Approve the Head Start Director's Report and 2022 COLA and Quality Improvement Grant Application
|
|
| Subject: |
4.8. Request to Approve Michigan High School Athletic Association (MHSAA) Resolution for 2022-2023
|
|
| Subject: |
4.9. Request to Approve Middle Cities for 2022-2023 Membership Renewal
|
|
| Subject: |
4.10. Request to Approve MASB 2022-2023 Renewal for BoardBook Premier
|
|
| Subject: |
4.11. Request to Approve MASB 2022-2023 Membership Renewal
|
|
| Subject: |
4.12. Request to Approve MASA 2022-2023 Membership Renewal
|
|
| Subject: |
5. Action Agenda Items
|
|
| Subject: |
5.1. Request to Approve Non-Represented Exempt, Cabinet, and EDUStaff Salaried Employees Wage Increase
|
|
| Subject: |
5.2. Request to Approve the Final 2021-2022 Budget Amendment (2nd Amendment)
|
|
| Subject: |
5.3. Request to Approve 2022-2023 Original Budget
|
|
| Subject: |
5.4. Request to Approve the Cafeteria 2022-2023 Budget
|
|
| Subject: |
5.5. Request to Approve Food Service Contract (Chartwells)
|
|
| Subject: |
5.6. Request to Approve the L-4029 Tax Rate
|
|
| Subject: |
5.7. Request to Approve the 2022-2023 Student/School Activity Fund Resolution
|
|
| Subject: |
5.8. Request to Approve FPS Boiler Purchases FHS/FMS, UHS, and FECC
|
|
| Subject: |
5.9. Request to Approve Waste Removal 3 Year Bid Approval (Republic)
|
|
| Subject: |
5.10. Request to Approve Communities in Schools (CIS) 3 year Agreement
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.1. Budget to Actual Report
|
|
| Subject: |
7. Consideration of any pulled Consent Agenda Items
|
|
| Subject: |
8. Next Special Meeting (Committee of the Whole Meeting)-TBD
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|
| Subject: |
9. Next Regular Board Meeting-August 15, 2022-Tentative
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|
| Subject: |
10. Eagles Points of Pride/Comments
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|
| Subject: |
11. Adjournment
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