May 8, 2023 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. BOND PROJECT UPDATE, INCLUDING:

• 2019 UNALLOCATED CONTINGENCY REQUEST
• CENTRAL ELEMENTARY CONSTRUCTION PHOTOS
• 2021 BOND - BIDDING PROCESS & CHANGE ORDER APPROVAL PROCESS
• 2021 BOND - SCOPE AND SEQUENCE UPDATE

III.1.b. CHS 2024 FIELD TRIP REQUEST TO SPAIN (OP 2340)

IV. BOARD EDUCATION

IV.1. CAREER & TECHNICAL EDUCATION (CTE) - EARLY/MIDDLE COLLEGE (EMC) UPDATE

V. COMMENTS OR COMMUNICATIONS

V.1. BY CITIZENS

V.2. BY BOARD TRUSTEES

V.3. BOARD COMMITTEE REPORTS

VI. CONSENT AGENDA

VI.1. APPROVAL OF MINUTES 

VI.1.a. APRIL 10, 2023 SPECIAL MEETING, CLOSED SESSION, & REGULAR BUSINESS MEETING

VI.2. SERVER CLUSTER REPLACEMENT PURCHASE

VI.3. CHARTWELLS CONTRACT RENEWAL  

VII. ASSURANCE OF DISTRICT PERFORMANCE

VII.1. MONITORING REPORT 1.4, ENDS (GP 4.4)

VII.2. MONITORING REPORT 2.9, EMERGENCY SUPERINTENDENT SUCCESSION (GP 4.4)

VII.3. MONITORING REPORT 2.11, LONG-TERM ASSET PLANNING (GP 4.4)

VIII. REQUIRED ACTION ITEMS - None

IX. ACTION ITEMS - None

X. DISCUSSION ITEMS

X.1. KRESA 2023-24 GENERAL FUND BUDGET (MCL 380.624)

X.2. KRESA BIENNIAL ELECTION RESOLUTION #2 (MCL 380.614)

X.3. POLICY REVISIONS (BL 0131.1) 

X.4. CAPITAL OUTLAY FURNITURE PURCHASE (OP 6320)

X.5. WRESTLING MAT PURCHASE (OP 6320)

X.6. TRANSPORTATION IPAD SYSTEM PURCHASE (OP 6320)

X.7. SPRING STUDENT CHROMEBOOK PURCHASE (OP 6320)

XI. ADJOURN