Projector: May 23, 2016 at 6:30 PM - COMMITTEE OF THE WHOLE MEETING

Meeting Agenda

I. AUDIENCE COMMUNICATIONS

II. COMMITTEE OF THE WHOLE

II.A. District Enrollment & Facility Study Team Update

III. FINANCE COMMITTEE

III.A. Mobile Device Recommendations - 2013 Bond

III.B. Bus Camera Bids - 2013 Bond

III.C. Piano Bids - 2013 Bond

III.D. Furniture Bids - 2013 Bond

III.E. 2015-16 Budget Amendment

III.F. 2016-2017 Proposed Budget

III.G. Wayne County Enhancement Millage

IV. BUILDING AND SITE

IV.A. Discussion on Churchill High School Architect

V. CURRICULUM COMMITTEE

V.A. 4th Edition Everyday Mathematics Materials

V.B. Review of Resolution to Participate in MHSAA

VI. POLICY COMMITTEE

VII. PERSONNEL COMMITTEE

VIII. LEGISLATIVE COMMITTEE

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 23, 2016 at 6:30 PM - COMMITTEE OF THE WHOLE MEETING
Subject:	I. AUDIENCE COMMUNICATIONS
Subject:	II. COMMITTEE OF THE WHOLE
Description: Burton, Chair; Bonifield; Centers; Jarvis; Johnson; Laura; McDonnell
Subject:	II.A. District Enrollment & Facility Study Team Update
Presenter:	S. Archibald / L. Abbey
Attachments: ITEM IIA Enrollment-Facilities ITEM IIA Enrollment-Facilities 5/19/2016 at 2:18 PM
Subject:	III. FINANCE COMMITTEE
Description: Jarvis, Chair; Bonifield; Johnson
Subject:	III.A. Mobile Device Recommendations - 2013 Bond
Presenter:	S. Alles / T. Klan
Attachments: ITEM IIIA Mobile Device Memo ITEM IIIA Mobile Device Memo 5/19/2016 at 8:30 AM ITEM IIIA Mobile Device PM Letter ITEM IIIA Mobile Device PM Letter 5/19/2016 at 8:30 AM ITEM IIIA Mobile Device BM Letter ITEM IIIA Mobile Device BM Letter 5/19/2016 at 8:31 AM ITEM IIIA Mobile Device Quote ITEM IIIA Mobile Device Quote 5/19/2016 at 8:31 AM
Subject:	III.B. Bus Camera Bids - 2013 Bond
Presenter:	S. Alles
Attachments: ITEM IIIB Bus Cameras Memo ITEM IIIB Bus Cameras Memo 5/19/2016 at 8:31 AM ITEM IIIB Bus Cameras PMC Letter ITEM IIIB Bus Cameras PMC Letter 5/19/2016 at 8:32 AM ITEM IIIB Bus Cameras BM Letter ITEM IIIB Bus Cameras BM Letter 5/19/2016 at 8:32 AM ITEM IIIB Bus Camera Bid Tab ITEM IIIB Bus Camera Bid Tab 5/19/2016 at 8:32 AM
Subject:	III.C. Piano Bids - 2013 Bond
Presenter:	S. Archibald
Attachments: ITEM IIIC Pianos Memo ITEM IIIC Pianos Memo 5/19/2016 at 2:12 PM ITEM IIIC Pianos Tabulation ITEM IIIC Pianos Tabulation 5/19/2016 at 2:11 PM
Subject:	III.D. Furniture Bids - 2013 Bond
Presenter:	S. Archibald
Attachments: ITEM IIID Furniture ITEM IIID Furniture 5/19/2016 at 2:13 PM
Subject:	III.E. 2015-16 Budget Amendment
Presenter:	L. Abbey
Attachments: ITEM IIIE Budget Amendment 2015-16 ITEM IIIE Budget Amendment 2015-16 5/19/2016 at 8:32 AM ITEM IIIE Budget Amendment 2015-16--AT ITEM IIIE Budget Amendment 2015-16--AT 5/19/2016 at 8:33 AM
Subject:	III.F. 2016-2017 Proposed Budget
Presenter:	L. Abbey
Attachments: ITEM IIIF Proposed Budget Memo ITEM IIIF Proposed Budget Memo 5/19/2016 at 2:14 PM ITEM IIIF Proposed Budget--AT ITEM IIIF Proposed Budget--AT 5/19/2016 at 2:18 PM
Subject:	III.G. Wayne County Enhancement Millage
Presenter:	A. Oquist / L. Abbey
Attachments: ITEM IIIG Enhancement Millage ITEM IIIG Enhancement Millage 5/19/2016 at 8:33 AM
Subject:	IV. BUILDING AND SITE
Description: Chair, Johnson; Centers; McDonnell
Subject:	IV.A. Discussion on Churchill High School Architect
Presenter:	L. Abbey
Attachments: ITEM IVA CHS Architect ITEM IVA CHS Architect 5/19/2016 at 8:33 AM
Subject:	V. CURRICULUM COMMITTEE
Description: Laura, Chair; Centers; Jarvis
Subject:	V.A. 4th Edition Everyday Mathematics Materials
Presenter:	S. Alles
Attachments: ITEM VA Everyday Math ITEM VA Everyday Math 5/19/2016 at 8:34 AM
Subject:	V.B. Review of Resolution to Participate in MHSAA
Presenter:	S. Archibald
Attachments: ITEM VB MHSAA ITEM VB MHSAA 5/19/2016 at 8:33 AM ITEM VB MHSAA Resolution ITEM VB MHSAA Resolution 5/19/2016 at 8:34 AM
Subject:	VI. POLICY COMMITTEE
Description: Bonifield, Chair; Laura; McDonnell
Subject:	VII. PERSONNEL COMMITTEE
Description: Centers, Chair; Bonifield; Johnson
Subject:	VIII. LEGISLATIVE COMMITTEE
Description: McDonnell, Chair; Jarvis; Laura

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