June 17, 2019 at 7:00 PM - Regular Meeting

1. Call to Order

2. Silent Meditation

3. Pledge of Allegiance

4. Roll Call

5. *Adoption of Agenda

6. *Approval of Minutes

6.1. Committee-of-the-Whole Meeting of June 10, 2019

6.2. Special Meeting of June 10, 2019

6.3. Closed Meeting of June 10, 2019

7. *Treasurer's Report

8. Committee Reports

9. Written Communications

10. Public Comments

11. SUPERINTENDENT'S REPORT - Bruce Martin, Superintendent

11.1. *Designation of Dates, Time and Location of Regular Board Meetings

11.2. *Adoption of Resolution for Michigan High School Athletic Association Membership

12. INSTRUCTION REPORT

13. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations

13.1. *Appointment of Administrators

13.2. *Appointment of Certificated Staff

13.3. *Approval of Leave of Absence for a Teacher

14. BUSINESS REPORT - Lori Wagner, Director of Finance and Business Operations

14.1. *Adoption of Final 2018-2019 Budgets

14.2. *2019 Tax Rate Request

14.3. *Adoption of 2019-2020 Budgets

14.4. *Approval of Copy and Theme Paper for the 2019-2020 School Year

14.5. *Approval of Ready-to-Serve Pizza - Heritage and Mackinaw 6-17-19

14.6. *Approval of Ready-to-Serve Pizza Bid - Swan Valley - 6/17/19

14.7. *Approval of Fire Inspection Services Bid

15. *Review and Screening of Applicants for the Board of Education Vacancy

16. Public Comments

17. *Adjournment