July 19, 2017 at 7:00 PM - Regular Meeting
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A. Call Meeting to Order
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B. Closed Session: Negotiations
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C. Pledge of Allegiance
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D. Approve Agenda
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E. Public Participation
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F. Strategic Area Discussion Items
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F.1. Governance
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F.1.a. Superintendent's Update (G5*)
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F.1.b. Policy Committee Report (G1-G5)
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F.1.c. Board Self-Assessment Committee Report (G1)
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F.2. Student Achievement (G1)
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F.2.a. Assistant Superintendent Update (G1)
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F.2.a.1) Head Start Funding
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F.2.b. Curriculum Committee Report (G1)
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F.2.c. Lamp of Learning Committee Report (G1)
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F.3. Finance (G2)
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F.3.a. Assistant Superintendent Update (G2)
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F.3.a.1) School Loan Revolving Fund Annual Repayment Application Resolution
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F.3.a.2) Line of Credit Resolution
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F.3.b. Finance Committee Report (G2)
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F.4. Human Resources (G3)
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F.4.a. Assistant Superintendent Update (G3)
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F.4.a.1) Certified New Hires
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F.4.a.2) AFSCME Contract Update
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F.4.b. Superintendent Evaluation Committee Report (G3)
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F.5. Operations (G4)
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F.5.a. Assistant Superintendent Update (G4)
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F.5.b. Facilities Liaison Report (G4)
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F.5.c. Asset Planning Ad Hoc Committee Update
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F.6. Communications (G5)
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G. Action Items
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G.1. Consent Agenda
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G.1.a. Approve Payment of the Bills in the Amount of $7,536,415.66
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G.1.b. Approve Minutes from the June 28, 2017 Regular Meeting and Closed Session
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G.1.c. Field Trip Request: High School Band - Central Lake, MI, August 20-26, 2017
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G.1.d. Head Start Coordinators Report
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G.2. Approve Head Start and Early Head Start Increase
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G.3. Adopt School Loan Revolving Fund Annual Repayment Application Resolution
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G.4. Adopt Line of Credit Resolution
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G.5. Approve Certified New Hires
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G.6. Approve AFSCME Contract
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H. Recap/Next Steps
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I. Closing Comments: Administrator and Board Member Items
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J. Meeting Adjournment
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