June 11, 2018 at 6:30 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 30, 2018 and the payment of district bills.

VI. Superintendent's Report

VI.A. Brandywine Innovation Academy/Adult Education Graduates

VII. Personnel

VII.A. Action Item

VII.A.1. Maternity Leave Request

VII.B. Action Item

VII.B.1. Administrative Contracts

VII.C. Retirement

VII.D. Resignation

VIII. Business and Operations

VIII.A. Discussion Item

VIII.A.1. Letter of Agreement

VIII.B. Discussion Item

VIII.B.1. Second Reading of Neola Board Policies

VIII.C. Action Item

VIII.C.1. Change Board Meeting Date

VIII.D. Discussion Item

VIII.D.1. Property Tax Certification 2018

VIII.E. Action Item

VIII.E.1. Property Tax Certification 2018

VIII.F. Discussion Item

VIII.F.1. 2018-2019 Food Service Meal Prices

VIII.G. Discussion Item 

VIII.G.1. Third Budget Amendment

VIII.H. Discussion Item 

VIII.H.1. 2018-2019 Budget

VIII.I. Discussion Item

VIII.I.1. MHSAA 2018-2019 Membership Renewal

VIII.J. Action Item

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

IX. Learning Services

IX.A. Discussion Item

IX.A.1. Book Giveaway

IX.B. Discussion Item

IX.B.1. Overnight Trip Requests

IX.B.1.a. Michigan International Speedway: July 19-22, 2018

IX.B.1.b. Michigan International Speedway: August 10-12, 2018

IX.B.1.c. Wrestling Camp: July 15-17, 2018

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. Closed Session for Negotiations Discussion

XIII. Closed Session - Superintendent Evaluation

XIV. Adjournment