|
Meeting Agenda
|
|---|
|
A. CALL TO ORDER - ROLL CALL
|
|
B. DISTRICT’S MISSION STATEMENT & STANDARDS OF PRACTICE
|
|
C. APPROVAL OF MINUTES
|
|
C. *June 5, 2024 Board Finance & Operations Committee of the Whole Meeting
*June 11, 2024 Special Board Meeting *June 12, 2024 Special Board Meeting *June 12, 2024 Board Committee of the Whole Meeting *June 18, 2024 Annual Budget Hearing Meeting *June 18, 2024 Regular Board Meeting |
|
D. COMMENTS FROM THE PUBLIC
|
|
E. PRESENTATION
|
|
E. ESSER Construction and CUBE Updates - Clark Construction
|
|
F. NEW BUSINESS - ACTION ITEMS & INFORMATION REPORTS
|
|
F. Human Resources Committee
|
|
F. 1. Action
|
|
F. 1.2 Personnel Recommendations
|
|
F. 1.3 Authorization to Approve Insurance Vendor Agreements
|
|
F. 1.4 Authorization to Extend Staffing Services Contract Agreement
|
|
F. 2. Information
|
|
F. 2.1 Retirements/Resignations/Other
|
|
F. Finance & Operations Committee
|
|
F. 11. Action
|
|
F. 11.1 Approval of Proposals for New Boiler at Administration Building
|
|
F. 11.2 Approval of Services Required by State of Michigan Environmental Great Lakes & Energy (EGLE) on Stormwater Management Program
|
|
F. 11.3 Authorization to Purchase Water Filters - District
|
|
F. 11.4 Authorization for Rauland SoundCom to do Public Address System Upgrades at DTM, Eisenhower, Freeman, and Southwestern
|
|
F. 11.5 Approval to Install Wireless Access Points at Doyle Ryder, DTM, Eisenhower, Freeman, Holmes, Neithercut, and SWA
|
|
F. Board Committee of the Whole
|
|
F. 21. Action
|
|
F. 21.1 Membership in the Michigan High School Athletic Association 2024-2025
|
|
F. 22. Information
|
|
F. 22.3 VarTek Monthly Update - June 2024
|
|
G. REMARKS FROM INDIVIDUAL BOARD MEMBERS
|
|
H. ANNOUNCEMENTS
|
|
I. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 17, 2024 at 6:30 PM - Regular Board Meeting - Volume 155 | |
| Subject: |
A. CALL TO ORDER - ROLL CALL
|
|
| Subject: |
B. DISTRICT’S MISSION STATEMENT & STANDARDS OF PRACTICE
|
|
| Subject: |
C. APPROVAL OF MINUTES
|
|
| Subject: |
C. *June 5, 2024 Board Finance & Operations Committee of the Whole Meeting
*June 11, 2024 Special Board Meeting *June 12, 2024 Special Board Meeting *June 12, 2024 Board Committee of the Whole Meeting *June 18, 2024 Annual Budget Hearing Meeting *June 18, 2024 Regular Board Meeting |
|
| Subject: |
D. COMMENTS FROM THE PUBLIC
|
|
| Subject: |
E. PRESENTATION
|
|
| Subject: |
E. ESSER Construction and CUBE Updates - Clark Construction
|
|
| Subject: |
F. NEW BUSINESS - ACTION ITEMS & INFORMATION REPORTS
|
|
| Subject: |
F. Human Resources Committee
|
|
| Subject: |
F. 1. Action
|
|
| Subject: |
F. 1.2 Personnel Recommendations
|
|
| Subject: |
F. 1.3 Authorization to Approve Insurance Vendor Agreements
|
|
| Subject: |
F. 1.4 Authorization to Extend Staffing Services Contract Agreement
|
|
| Subject: |
F. 2. Information
|
|
| Subject: |
F. 2.1 Retirements/Resignations/Other
|
|
| Subject: |
F. Finance & Operations Committee
|
|
| Subject: |
F. 11. Action
|
|
| Subject: |
F. 11.1 Approval of Proposals for New Boiler at Administration Building
|
|
| Subject: |
F. 11.2 Approval of Services Required by State of Michigan Environmental Great Lakes & Energy (EGLE) on Stormwater Management Program
|
|
| Subject: |
F. 11.3 Authorization to Purchase Water Filters - District
|
|
| Subject: |
F. 11.4 Authorization for Rauland SoundCom to do Public Address System Upgrades at DTM, Eisenhower, Freeman, and Southwestern
|
|
| Subject: |
F. 11.5 Approval to Install Wireless Access Points at Doyle Ryder, DTM, Eisenhower, Freeman, Holmes, Neithercut, and SWA
|
|
| Subject: |
F. Board Committee of the Whole
|
|
| Subject: |
F. 21. Action
|
|
| Subject: |
F. 21.1 Membership in the Michigan High School Athletic Association 2024-2025
|
|
| Subject: |
F. 22. Information
|
|
| Subject: |
F. 22.3 VarTek Monthly Update - June 2024
|
|
| Subject: |
G. REMARKS FROM INDIVIDUAL BOARD MEMBERS
|
|
| Subject: |
H. ANNOUNCEMENTS
|
|
| Subject: |
I. ADJOURNMENT
|
|