June 4, 2024 at 6:00 PM - REGULAR MEETING
| Agenda | 
|---|
| 
                
            
             
                    
                                        I. CALL TO ORDER                 
                                             | 
    
| 
            
             
                    
                                        I.A. Roll Call                 
                                             | 
    
| 
            
             
                    
                                        I.B. Pledge of Allegiance 
                                             | 
    
| 
            
             
                    
                                        II. RECOGNITIONS                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        II.A. MEA Paul F. Blewett Friend of Education Award - Chris DeYonke                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        II.B. Judy White-Ora Heart & Soul Award - Jeffrey Rehbine                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        II.C. Employee Retirements                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        III. RECESS                 
                                             | 
    
| 
            
             
                    
                                        IV. ITEMS FROM THE PRESIDENT                 
                                             | 
    
| 
            
             
                    
                                        IV.A. Approval of the Agenda                 
                                             | 
    
| 
            
             
                    
                                        IV.B. Announcements 
                                             | 
    
| 
            
             
                    
                                        V. ITEMS FROM THE SECRETARY                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        V.A. Correspondence                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VI. LEGISLATIVE UPDATE                 
                                             | 
    
| 
            
             
                    
                                        VII. DISTRICT UPDATES                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VII.A. Superintendent's District Update                 
                                             | 
    
| 
            
             
                    
                                        VII.B. SEL Update                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VIII. REPORTS FROM BOARD COMMITTEES 
                                             | 
    
| 
            
             
                    
                                        VIII.A. Finance/Facilities Committee                 
                                             | 
    
| 
            
             
                    
                                        IX. DISCUSSION ITEMS                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        IX.A. 2024/2025 Waste Pickup Services Bid                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        IX.B. Central Office Building Conversion - Bid Pack#13                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        IX.C. Chromebook Purchase                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        IX.D. Public Hearing:  BUDGET                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        IX.D.1. Review of Proposed 2024/2025 Budget                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        IX.D.2. Review of 2024/2025 Tax Levy                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        IX.D.3. Review of Current Year (2023/2024) Second Budget Amendment                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        IX.E. Review of Operating Millage Renewal - Resolution                 
                                             | 
    
| 
            
             
                    
                                        X. PUBLIC COMMENTS                 
                                             | 
    
| 
            
             
                    
                                        XI. ACTION ITEMS                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        XI.A. Approval of FPS Large Area AV Recommendation                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        XI.B. Approval of Chromebook Purchase Recommendation                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        XII. CONSENT AGENDA                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        XII.A. Approval of Minutes                 
                                             | 
    
| 
            
             
                    
                                        XII.A.1. May 21, 2024 Regular Meeting                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        XII.A.2. May 28, 2024 Finance/Facilities Committee                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        XIII. REPORTS FROM BOARD REPRESENTATIVES 
                                             | 
    
| 
            
             
                    
                                        XIV. ADJOURNMENT                 
                                             |