June 5, 2019 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. High School Leadership Class
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E. Presentation: Waldon Middle School Visits Lansing for Legislative Testimony
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F. Recognition: Retirees
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G. Public Hearing: Truth in Budget and Taxation Hearing
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H. Good News
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I. Communications Update (G5)
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J. Public Participation
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K. Strategic Area Discussion Items
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K.1. Governance
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K.1.a. Superintendent's Update (G5*)
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K.1.a.1) 2019-20 MASB District Membership and Trust Fund
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K.1.a.2) 2019-20 MHSAA Membership Resolution
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K.1.b. Policy Committee Report (G1-G5)
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K.1.c. Board Self-Assessment Committee Report (G1)
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K.2. Student Achievement (G1)
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K.2.a. Assistant Superintendent Update (G1)
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K.2.a.1) Middle School Science Instructional Resources Request
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K.2.a.2) Student Handbook Revisions
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K.2.b. Curriculum Committee Report (G1)
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K.2.c. Lamp of Learning Committee Report (G1)
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K.3. Human Resources (G3)
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K.3.a. Assistant Superintendent Update (G3)
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K.3.a.1) Certified New Hires
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K.3.a.2) AFSCME Child Care Contract Update
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K.3.b. Superintendent Evaluation Committee Report (G3)
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K.4. Finance (G2) and Operations (G4)
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K.4.a. Assistant Superintendent Update (G2)
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K.4.a.1) Tax Rate Levy (L-4029)
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K.4.a.2) 2018-19 Final Budget Amendment (First Reading)
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K.4.a.3) Bid Award: Mobile Teacher Workstations and Device Storage
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K.4.a.4) Bid Award: Middle School Audio Visual Equipment
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K.4.a.5) Bid Award: Preferred Technology Vendor and Devices
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K.4.b. Finance Committee Report (G2)
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K.4.c. Facilities Liaison Report (G4)
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K.4.d. Bond Committee Report (G4)
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L. Action Items
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L.1. Consent Agenda
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L.1.a. Approve Minutes from the May 22, 2019 Regular Meeting
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L.1.b. Head Start Coordinator Report
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L.2. Authorize 2019-20 MASB District Membership and Trust Fund
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L.3. Adopt the 2019-20 MHSAA Membership Resolution
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L.4. Approve the Middle School Science Materials Request
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L.5. Approve Student Handbook Revisions
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L.6. Approve Certified New Hires
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L.7. Approve AFSCME Child Care Contract
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L.8. Approve Tax Rate Levy (L-4029)
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L.9. Authorize Bid Award for Mobile Teacher Workstations and Device Storage
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L.10. Authorize Bid Award for Middle School Audio Visual Equipment
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L.11. Authorize Bid Award for Preferred Technology Vendor and Devices
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M. Recap/Next Steps
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N. Closing Comments: Administrator and Board Member Items
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O. Meeting Adjournment
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