Projector: June 19, 2017 at 7:15 PM - COMMITTEE OF THE WHOLE MEETING

Meeting Agenda

I. AUDIENCE COMMUNICATIONS

II. COMMITTEE OF THE WHOLE

III. BUILDING & SITE COMMITTEE

III.A. Hard Construction - Summer 2017 Bond Work

III.B. Architectural & Engineering Service - Summer 2018 Bond Work

III.C. NTH Consulting - Summer 2018 Sinking Fund Projects

III.D. Stevenson Traffic Flow Update

III.E. Leases for 2017-18 School Year

III.F. Sale of Bryant Land to St. Mary Antiochian Orthodox Church

III.G. Utilization of Cass Elementary

III.H. Recommendation to Purchase Mobile Devices and Carts - 2013 Bond

III.I. Recommendation to Purchase Bus Surveillance Cameras - 2013 Bond

III.J. Recommend to Purchase Churchill Cafeteria Service Line Equipment

III.K. Recommendation to Purchase Maintenance Vans

IV. FINANCE COMMITTEE

IV.A. 2016-17 and 2017-18 Budgets

V. CURRICULUM COMMITTEE

V.A. MHSAA Membership

VI. POLICY COMMITTEE

VI.A. Disposition of Real Property

VII. PERSONNEL COMMITTEE

VIII. LEGISLATIVE COMMITTEE

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 19, 2017 at 7:15 PM - COMMITTEE OF THE WHOLE MEETING
Subject:	I. AUDIENCE COMMUNICATIONS
Subject:	II. COMMITTEE OF THE WHOLE
Description: Burton, Chair; Bonifield, Bradford, Centers, Frank, Jarvis, Johnson
Subject:	III. BUILDING & SITE COMMITTEE
Description: Johnson, Chair; Centers; Frank
Subject:	III.A. Hard Construction - Summer 2017 Bond Work
Presenter:	P. Francis
Attachments: ITEM IIIA Hard Construction ITEM IIIA Hard Construction 6/16/2017 at 10:24 AM
Subject:	III.B. Architectural & Engineering Service - Summer 2018 Bond Work
Presenter:	P. Francis
Attachments: ITEM IIIB Architectural-Engineering ITEM IIIB Architectural-Engineering 6/16/2017 at 10:25 AM
Subject:	III.C. NTH Consulting - Summer 2018 Sinking Fund Projects
Presenter:	P. Francis
Attachments: ITEM IIIC NTH Consulting ITEM IIIC NTH Consulting 6/16/2017 at 10:25 AM
Subject:	III.D. Stevenson Traffic Flow Update
Presenter:	P. Francis
Attachments: ITEM IIID SHS Traffic Flow ITEM IIID SHS Traffic Flow 6/16/2017 at 10:25 AM
Subject:	III.E. Leases for 2017-18 School Year
Presenter:	P. Francis
Attachments: ITEM IIIE Leases ITEM IIIE Leases 6/16/2017 at 10:25 AM ITEM IIIE Lease--Garfield Co-op ITEM IIIE Lease--Garfield Co-op 6/16/2017 at 10:26 AM ITEM IIIE Lease--Journey Church Detroit ITEM IIIE Lease--Journey Church Detroit 6/16/2017 at 10:27 AM ITEM IIIE Lease--Get Skillz Basketball ITEM IIIE Lease--Get Skillz Basketball 6/16/2017 at 10:27 AM ITEM IIIE Lease--Learning Tree ITEM IIIE Lease--Learning Tree 6/16/2017 at 10:28 AM ITEM IIIE Lease--Life Church ITEM IIIE Lease--Life Church 6/16/2017 at 10:28 AM
Subject:	III.F. Sale of Bryant Land to St. Mary Antiochian Orthodox Church
Presenter:	P. Francis
Attachments: ITEM IIIF Bryant ITEM IIIF Bryant 6/16/2017 at 10:29 AM ITEM IIIF Proposed Parcel ITEM IIIF Proposed Parcel 6/16/2017 at 10:29 AM ITEM IIIF Bryant Offer ITEM IIIF Bryant Offer 6/16/2017 at 10:29 AM
Subject:	III.G. Utilization of Cass Elementary
Presenter:	P. Francis
Attachments: ITEM IIIG Cass ITEM IIIG Cass 6/16/2017 at 10:29 AM
Subject:	III.H. Recommendation to Purchase Mobile Devices and Carts - 2013 Bond
Presenter:	P. Francis
Attachments: ITEM IIIH Mobile Devices ITEM IIIH Mobile Devices 6/16/2017 at 10:30 AM ITEM IIIH Mobile Devices TK Memo ITEM IIIH Mobile Devices TK Memo 6/16/2017 at 11:14 AM ITEM IIIH Mobile Device Quote ITEM IIIH Mobile Device Quote 6/16/2017 at 10:30 AM
Subject:	III.I. Recommendation to Purchase Bus Surveillance Cameras - 2013 Bond
Presenter:	P. Francis
Subject:	III.J. Recommend to Purchase Churchill Cafeteria Service Line Equipment
Presenter:	P. Francis
Attachments: ITEM IIIJ Food Service Equipment ITEM IIIJ Food Service Equipment 6/16/2017 at 10:31 AM ITEM IIIJ Food Service Memo 2 ITEM IIIJ Food Service Memo 2 6/16/2017 at 10:31 AM ITEM IIIJ Food Service--Bid Tab ITEM IIIJ Food Service--Bid Tab 6/16/2017 at 10:32 AM
Subject:	III.K. Recommendation to Purchase Maintenance Vans
Presenter:	P. Francis
Attachments: ITEM IIIK Maintenance Vans ITEM IIIK Maintenance Vans 6/16/2017 at 11:08 AM
Subject:	IV. FINANCE COMMITTEE
Description: Bonifield, Chair; Johnson; Jarvis
Subject:	IV.A. 2016-17 and 2017-18 Budgets
Presenter:	A. Smith
Attachments: ITEM IVA Budgets ITEM IVA Budgets 6/16/2017 at 10:32 AM ITEM IVA Budgets--AT ITEM IVA Budgets--AT 6/16/2017 at 10:34 AM
Subject:	V. CURRICULUM COMMITTEE
Description: Bradford, Chair; Jarvis; Centers
Subject:	V.A. MHSAA Membership
Presenter:	S. Archibald
Attachments: ITEM VA MHSAA Membership ITEM VA MHSAA Membership 6/16/2017 at 10:34 AM ITEM VA MHSAA Resolutions ITEM VA MHSAA Resolutions 6/16/2017 at 10:34 AM
Subject:	VI. POLICY COMMITTEE
Description: Frank, Chair; Bonifield; Bradford
Subject:	VI.A. Disposition of Real Property
Presenter:	P. Francis
Attachments: ITEM VIA Disposition of Real Property ITEM VIA Disposition of Real Property 6/16/2017 at 11:18 AM ITEM VIA Real Property - Policy DO ITEM VIA Real Property - Policy DO 6/16/2017 at 10:35 AM ITEM VIA Real Property - Policy EBA ITEM VIA Real Property - Policy EBA 6/16/2017 at 10:35 AM
Subject:	VII. PERSONNEL COMMITTEE
Description: Centers, Chair; Frank; Johnson
Subject:	VIII. LEGISLATIVE COMMITTEE
Description: Jarvis, Chair; Bradford; Bonifield

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