May 7, 2018 at 6:30 PM - Committee of the Whole / Work Session

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.1.a. SPECIAL EDUCATION PARENT ADVISORY COMMITTEE (PAC) AWARDS

III.1.b. BOND BUDGET UPDATE

IV. COMMENTS OR COMMUNICATIONS

IV.1. BY CITIZENS

IV.2. BY BOARD TRUSTEES

IV.3. BOARD COMMITTEE REPORTS

V. CONSENT AGENDA

V.1. APPROVE PURCHASE OF MIDDLE SCHOOL THEATRICAL HOUSE LIGHTING (OP 6320)

V.2. APPROVE MIDDLE SCHOOL THEATRICAL LIGHTING SYSTEMS (OP 6320)

V.3. APPROVE AWARD: ANGLING ROAD PA/CLOCK/BELL SYSTEM (OP 6320)

V.4. APPROVE AWARD: CENTRAL ELEMENTARY PA/CLOCK/BELL SYSTEMS (OP 6320)

VI. DISCUSSION ITEMS

VI.1. 2018-9 CHROMEBOOK PURCHASE (OP 6320)

VI.2. CENTRAL ELEMENTARY FIRE ALARM SYSTEM (OP 6320)

VI.3. CHARTWELL'S FOOD SERVICE MANAGEMENT CONTRACT RENEWAL (EL 2.5)

VI.4. SCHOOL MEAL PRICES 2018-19 (OP 6320)

VI.5. KRESA GENERAL FUND BUDGET FOR 2018-19 (MCL 380.624)

VI.6. MI COUNCIL FOR THE ARTS & CULTURAL AFFAIRS GRANT (Required by MCACA)

VI.7. POLICY REVISIONS

VI.7.a. OPERATIONAL POLICY 7250 - COMMEMORATION AND NAMING OF SCHOOL FACILITIES

VI.7.b. EXECUTIVE LIMITATIONS 2.1 - TREATMENT OF CONSUMERS

VI.7.c. EXECUTIVE LIMITATIONS 2.2 - TREATMENT OF STAFF

VI.7.d. NEOLA PROVIDED OPERATIONAL POLICY REVISIONS & UPDATES

VII. ACTION ITEMS

VII.1. ACCEPT MONITORING RPT 1.3-ENDS POLICY 1.3 (GP 4.4)

VII.2. ACCEPT MONITORING RPT 2.9-EMERGENCY SUPERINTENDENT SUCCESSION (GP 4.4)

VII.3. ACCEPT MONITORING RPT 2.11-LONG-TERM ASSET PLANNING (GP 4.4)

VIII. ADJOURN