Meeting Agenda
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I. AUDIENCE COMMUNICATIONS
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II. COMMITTEE OF THE WHOLE
Bradford, Chair; Acosta; Bonifield; Bradford; Burton; Frank; Jarvis; Johnson |
II.A. Bylaws of the Board - Board Operations
BBBC - Board Member Expenses and Development Opportunities K. Bradford |
III. FINANCE COMMITTEE
Bonifield, Chair; Acosta; Jarvis |
III.A. Wayne County Enhancement Millage
A. Oquist, A. Smith |
III.B. Budget 2023-2024 and 2024-2025
A. Oquist, A. Smith |
III.C. Property and Casualty Insurance
A. Smith |
IV. CURRICULUM COMMITTEE
Acosta, Chair; Bonifield; Johnson |
IV.A. Textbook Adoptions: U.S. Government, U.S. History, AP U.S. Government and AP Language
T. O'Brien |
IV.B. HMH INTO Reading Student Journals and Rigby Readers
T. O'Brien |
IV.C. Creative Curriculum for Young Fives
T. O'Brien |
IV.D. iReady Diagnostic
T. O'Brien |
IV.E. Purchase of Professional Development Services from Solution Tree
T. O'Brien |
IV.F. 35j Preschool Book Purchase
T. O'Brien |
IV.G. Act 18 Purchases for Instructional Materials and Supports
M. Sprow |
IV.H. Appointment of WPAC Parent Representative
M. Sprow |
V. BUILDING & SITE COMMITTEE
Burton, Chair; Frank; Johnson |
V.A. Approval for Cedar Crest Dairy 2023-2024
P. Francis |
V.B. Bid Results for Stevenson Practice Field
P. Francis |
V.C. Installation of Security Window Film
P. Francis |
V.D. Purchase of Parts Wash for Transportation
P. Francis |
V.E. CO Furniture Purchase
P. Francis, A. Smith |
V.F. Food Service Purchase for 2024-25
P. Francis |
V.G. Photocopy Paper for 2024-2025
P. Francis |
VI. POLICY COMMITTEE
Frank, Chair; Bonifield; Jarvis |
VI.A. Board Policy- Instructional Program
IHAA - Final Exams T. O'Brien, K. Etue |
VI.B. Board Policy - Instructional Program
IHAB - Report Cards T. O'Brien, K. Etue |
VI.C. Board Policy - Instructional Program
IHF - Graduation Requirements T. O'Brien, K. Etue |
VI.D. Board Policy - Business Management
EG - Insurance Management A. Smith |
VI.E. Board Policy - Business Management
EGAE - Annuities A. Smith |
VI.F. Board Policy - Insurance Program
EGB - Student Insurance A. Smith |
VII. PERSONNEL COMMITTEE
Johnson, Chair; Burton; Frank |
VIII. LEGISLATIVE COMMITTEE
Jarvis, Chair; Acosta; Burton |
Agenda Item Details
Reload Your Meeting
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Meeting: | June 10, 2024 at 6:30 PM - Committee of the Whole Meeting | |
Subject: |
I. AUDIENCE COMMUNICATIONS
|
|
Subject: |
II. COMMITTEE OF THE WHOLE
Bradford, Chair; Acosta; Bonifield; Bradford; Burton; Frank; Jarvis; Johnson |
|
Subject: |
II.A. Bylaws of the Board - Board Operations
BBBC - Board Member Expenses and Development Opportunities K. Bradford |
|
Subject: |
III. FINANCE COMMITTEE
Bonifield, Chair; Acosta; Jarvis |
|
Subject: |
III.A. Wayne County Enhancement Millage
A. Oquist, A. Smith |
|
Subject: |
III.B. Budget 2023-2024 and 2024-2025
A. Oquist, A. Smith |
|
Subject: |
III.C. Property and Casualty Insurance
A. Smith |
|
Subject: |
IV. CURRICULUM COMMITTEE
Acosta, Chair; Bonifield; Johnson |
|
Subject: |
IV.A. Textbook Adoptions: U.S. Government, U.S. History, AP U.S. Government and AP Language
T. O'Brien |
|
Subject: |
IV.B. HMH INTO Reading Student Journals and Rigby Readers
T. O'Brien |
|
Subject: |
IV.C. Creative Curriculum for Young Fives
T. O'Brien |
|
Subject: |
IV.D. iReady Diagnostic
T. O'Brien |
|
Subject: |
IV.E. Purchase of Professional Development Services from Solution Tree
T. O'Brien |
|
Subject: |
IV.F. 35j Preschool Book Purchase
T. O'Brien |
|
Subject: |
IV.G. Act 18 Purchases for Instructional Materials and Supports
M. Sprow |
|
Subject: |
IV.H. Appointment of WPAC Parent Representative
M. Sprow |
|
Subject: |
V. BUILDING & SITE COMMITTEE
Burton, Chair; Frank; Johnson |
|
Subject: |
V.A. Approval for Cedar Crest Dairy 2023-2024
P. Francis |
|
Subject: |
V.B. Bid Results for Stevenson Practice Field
P. Francis |
|
Subject: |
V.C. Installation of Security Window Film
P. Francis |
|
Subject: |
V.D. Purchase of Parts Wash for Transportation
P. Francis |
|
Subject: |
V.E. CO Furniture Purchase
P. Francis, A. Smith |
|
Subject: |
V.F. Food Service Purchase for 2024-25
P. Francis |
|
Subject: |
V.G. Photocopy Paper for 2024-2025
P. Francis |
|
Subject: |
VI. POLICY COMMITTEE
Frank, Chair; Bonifield; Jarvis |
|
Subject: |
VI.A. Board Policy- Instructional Program
IHAA - Final Exams T. O'Brien, K. Etue |
|
Subject: |
VI.B. Board Policy - Instructional Program
IHAB - Report Cards T. O'Brien, K. Etue |
|
Subject: |
VI.C. Board Policy - Instructional Program
IHF - Graduation Requirements T. O'Brien, K. Etue |
|
Subject: |
VI.D. Board Policy - Business Management
EG - Insurance Management A. Smith |
|
Subject: |
VI.E. Board Policy - Business Management
EGAE - Annuities A. Smith |
|
Subject: |
VI.F. Board Policy - Insurance Program
EGB - Student Insurance A. Smith |
|
Subject: |
VII. PERSONNEL COMMITTEE
Johnson, Chair; Burton; Frank |
|
Subject: |
VIII. LEGISLATIVE COMMITTEE
Jarvis, Chair; Acosta; Burton |