June 8, 2016 at 7:00 PM - Regular Meeting
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A. Call Meeting to Order
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B. Pledge of Allegiance
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C. Approve Agenda
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D. Good News
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E. High School Leadership Class Report
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F. Recognitions: Retirees
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G. Strategic Area Discussion Items
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G.1. Governance
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G.1.a. Superintendent's Update (G5*)
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G.1.a.1) 2016-17 MASB District Membership and Trust Fund
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G.1.a.2) 2016-17 MHSAA Membership Resolution
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G.1.a.3) Board Workshops
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G.1.b. Policy Committee Report (G1-G5)
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G.1.b.1) Board Operating Procedures Revisions (First Reading)
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G.1.c. Board Self-Assessment Committee Report (G5)
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G.2. Student Achievement (G1)
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G.2.a. Assistant Superintendent Update (G1)
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G.2.a.1) History Textbook Recommendation
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G.2.a.2) Elementary Programming Update
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G.2.a.3) Title III
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G.2.b. Curriculum Committee Report (G1)
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G.2.c. Lamp of Learning Committee Report (G1)
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G.3. Finance (G2)
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G.3.a. Assistant Superintendent Update (G2)
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G.3.a.1) 2015-16 Final Budget Amendment (First Reading)
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G.3.a.2) 403b Plan and Resolution
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G.3.b. Finance Committee Report (G2)
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G.4. Human Resources (G3)
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G.4.a. Assistant Superintendent Update (G3)
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G.4.a.1) Certified Staff Resignation
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G.4.b. Superintendent Evaluation Committee Report (G3)
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G.5. Operations (G4)
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G.5.a. Assistant Superintendent Update (G4)
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G.5.a.1) Food Service Update
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G.5.b. Facilities Liaison Report (G4)
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G.6. Communications (G5)
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H. Public Participation
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I. Action Items
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I.1. Consent Agenda
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I.1.a. Approve Payment of the Bills in the Amount of $6,618,100.52
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I.1.b. Approve Minutes from the May 25, 2016 Regular Meeting and Closed Session
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I.1.c. Out of State/Overnight Field Trip Requests
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I.1.c.1) High School Thespians - Lansing, MI, August 16-17, 2016
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I.1.c.2) High School Thespians - Saginaw, MI, December 2-3, 2106
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I.1.d. Head Start Coordinator's Report
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I.2. Authorize 2016-17 MASB District Membership and Trust Fund
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I.3. Adopt the 2016-17 MHSAA Membership Resolution
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I.4. Approve 8th Grade History Textbooks
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I.5. Authorization for Title III
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I.6. Adopt 403b Resolution
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I.7. Accept Certified Staff Resignation
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J. Recap/Next Steps
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K. Closing Comments: Administrator and Board Member Items
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L. Meeting Adjournment
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