June 12, 2017 at 7:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Agenda

V. Consent Agenda

V.A. Approval of Regular Board Meeting Minutes Dated May 22, 2017 and the payment of district bills.

VI. Superintendent's Report

VI.A. Brandywine Innovation Academy/Adult Education Graduates

VI.B. Legislative Report

VII. Personnel

VII.A. Discussion Item

VII.A.1. Status of Open Positions

VIII. Business and Operations

VIII.A. Discussion Item

VIII.A.1. Procurement Policy Draft

VIII.B. Discussion Item

VIII.B.1. 2017-2018 Food Service Meal Prices

VIII.C. Discussion Item

VIII.C.1. Third Budget Amendment

VIII.D. Discussion Item

VIII.D.1. 2017-2018 Budget

VIII.E. Discussion Item

VIII.E.1. MHSAA 2017-2018 Membership Renewal

VIII.F. Action Item

VIII.F.1. Out-of-State Tuition Rate

VIII.G. Action Item

VIII.G.1. Property Tax Certification 2017

VIII.H. Action Item

VIII.H.1. Ratification of Support Staff Agreement

IX. Learning Services

IX.A. Discussion Item

IX.A.1. Fifth Year/Early Middle College Support

IX.B. Discussion Item

IX.B.1. Student Handbooks

X. Board Reports and Requests

XI. Hearing of Visitors
Anyone wishing to address the Board is invited to do so under this item, Hearing of Visitors. If you wish to speak to the Board, please fill out a form (on the small table near the door) and hand it to the Board President or Superintendent. A time limit of five minutes will be enforced per person wishing to speak during the hearing of visitors. It is requested that the name and address be stated at the beginning of such comments. Individuals may speak only once during this section of the agenda. Citizens with concerns about individual employees of the district are asked to bring those concerns to the attention of the Superintendent or his designee.

XII. Adjournment

XIII. Closed Session - Superintendent Evaluation