February 12, 2024 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. COMMUNITEEN READ UPDATE

III.1.b. BOND PROJECT UPDATE

III.1.c. CHANGE ORDER SUMMARY

IV. BOARD EDUCATION - None

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. JANUARY 29, 2024 SPECIAL MEETING, CLOSED SESSION, & REGULAR BUSINESS MEETING

VI.2. POLICY REVISIONS

VII. ASSURANCE OF DISTRICT PERFORMANCE

VII.1. MONITORING REPORT 1.5, ENDS (GP 4.4)

VII.2. MONITORING REPORT 2.4, FINANCIAL PLANNING/BUDGETING (GP 4.4)

VIII. REQUIRED ACTION ITEMS

VIII.1. BUILDING SITE & SINKING FUND RESOLUTION (MCL 211.24f)

IX. ACTION ITEMS - None

X. DISCUSSION ITEMS

X.1. WMS SERVERY EQUIPMENT PURCHASE (OP 6320) 

X.2. MASB BOARD OF DIRECTORS ELECTION (MASB)

X.3. 2023-24 BUDGET AMENDMENTS (OP 6231)

XI. ADJOURN