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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. Approval of Agenda
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2. Budget Hearing for 2023-2024
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3. Presentation of Special Education Department Update
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4. Public Comment
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5. Consent Agenda
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5.1. Request to Approve Minutes of the Regular Meeting-May 15, 2023
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5.2. Request to Approve Minutes of the Special Meeting-May 8, 2023
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5.3. Request to Approve New Hires, Resignations and Transfers
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5.4. Request to Approve Bills & Accounts-May
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5.5. Request Approval of the Head Start Director's Report
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5.6. Request to Approve Michigan High School Athletic Association (MHSAA) Resolution for 2023-2024
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5.7. Request to Approve MASA 2023-2024 Membership Renewal
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5.8. Request to Approve MASB 2023-2024 Renewal for BoardBook Premier
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5.9. Request to Approve MASB 2023-2024 Membership Renewal
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6. Action Items
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6.1. Request to Approve the Final 2022-2023 Budget Amendment (2nd Amendment)
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6.2. Request to Approve 2023-2024 Original Budget
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6.3. Request to Approve the Cafeteria 2023-2024 Budget
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6.4. Request to Approve Food Service Contract (Chartwells)
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6.5. Request to Approve the L-4029 Tax Rate
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6.6. Request to Approve the 2023-2024 Student/School Activity Fund Resolution
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6.7. Request to Approve the Resolution Millage 2023
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6.8. Request to Approve the Secondary Math Adoption
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6.9. Request to Approve Nearpod
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6.10. Request to Approve Paper Tutoring
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6.11. Request to Approve Kitchen Equipment
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6.12. Request to Approve FHS/FMS Marquee-Bond Work
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6.13. Request to Approve Soil Borings at FUEL
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6.14. 98C - Benchmark Data
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7. Superintendent's Update
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8. Informational Items
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8.1. Budget to Actual Report
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9. Consideration of any pulled Consent Agenda Items
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10. Eagles Points of Pride/Comments
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11. Next Committee of the Whole- Monday, August 2023-To be determined
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12. Next Regular Board Meeting-Monday, August 21, 2023
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order (7:00 p.m.)
|
|
| Subject: |
1.1. Roll Call
|
|
| Subject: |
1.2. Approval of Agenda
|
|
| Subject: |
2. Budget Hearing for 2023-2024
|
|
| Subject: |
3. Presentation of Special Education Department Update
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.1. Request to Approve Minutes of the Regular Meeting-May 15, 2023
|
|
| Subject: |
5.2. Request to Approve Minutes of the Special Meeting-May 8, 2023
|
|
| Subject: |
5.3. Request to Approve New Hires, Resignations and Transfers
|
|
| Subject: |
5.4. Request to Approve Bills & Accounts-May
|
|
| Subject: |
5.5. Request Approval of the Head Start Director's Report
|
|
| Subject: |
5.6. Request to Approve Michigan High School Athletic Association (MHSAA) Resolution for 2023-2024
|
|
| Subject: |
5.7. Request to Approve MASA 2023-2024 Membership Renewal
|
|
| Subject: |
5.8. Request to Approve MASB 2023-2024 Renewal for BoardBook Premier
|
|
| Subject: |
5.9. Request to Approve MASB 2023-2024 Membership Renewal
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.1. Request to Approve the Final 2022-2023 Budget Amendment (2nd Amendment)
|
|
| Subject: |
6.2. Request to Approve 2023-2024 Original Budget
|
|
| Subject: |
6.3. Request to Approve the Cafeteria 2023-2024 Budget
|
|
| Subject: |
6.4. Request to Approve Food Service Contract (Chartwells)
|
|
|
Description:
Request to Approve Food Service Contract (Chartwells)
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||
| Subject: |
6.5. Request to Approve the L-4029 Tax Rate
|
|
| Subject: |
6.6. Request to Approve the 2023-2024 Student/School Activity Fund Resolution
|
|
| Subject: |
6.7. Request to Approve the Resolution Millage 2023
|
|
| Subject: |
6.8. Request to Approve the Secondary Math Adoption
|
|
| Subject: |
6.9. Request to Approve Nearpod
|
|
| Subject: |
6.10. Request to Approve Paper Tutoring
|
|
| Subject: |
6.11. Request to Approve Kitchen Equipment
|
|
| Subject: |
6.12. Request to Approve FHS/FMS Marquee-Bond Work
|
|
| Subject: |
6.13. Request to Approve Soil Borings at FUEL
|
|
| Subject: |
6.14. 98C - Benchmark Data
|
|
| Subject: |
7. Superintendent's Update
|
|
| Subject: |
8. Informational Items
|
|
| Subject: |
8.1. Budget to Actual Report
|
|
| Subject: |
9. Consideration of any pulled Consent Agenda Items
|
|
| Subject: |
10. Eagles Points of Pride/Comments
|
|
| Subject: |
11. Next Committee of the Whole- Monday, August 2023-To be determined
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| Subject: |
12. Next Regular Board Meeting-Monday, August 21, 2023
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| Subject: |
13. Adjournment
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