September 26, 2016 at 7:00 PM - Regular Meeting

I. Opening of Meeting

I.A. Call to Order 

I.B. Roll Call

I.C. Mission:  Nurturing Each Child, Educating All Students, Building World Citizens

I.D. Approval of Agenda

I.E. Approval of Minutes

I.E.1. September 12, 2016 regular meeting

II. Superintendent's Report

III. Student Representative Report

IV. Presentations

IV.A. Presentation of Year End 2016 Audit

IV.B. District Improvement Plan/School Improvement Plan Update - Dori Leyko, Director of Curriculum, Instruction and Assessment

IV.C. Technology Update - Christian Palasty, Director of Technology and Media Services

V. Board Comments 

VI. Public Comment:    This is the opportunity to address the Board.  Speakers are to confine their remarks to three minutes.  If a speaker requires more than three minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time.  The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings. 

VII. Action Items

VII.A. Audited Financial Statements for YE June 30, 2016
Motion:  The Board of Education accept the audited financial statements for the year ended June 30, 2016 as presented. 

VII.B. Vehicle Replacement
Motion:  The Board of Education approve the purchase of two 2017 Ford Transit 250 Medium Roof Cargo Vans for $47,286 as quoted through the State of Michigan MiDEAL extended purchasing program to be paid from the 2012 Capital Projects Fund.

VIII. Board Discussion

IX. Committee Reports 

IX.A. Academic and Technology Committee

IX.B. Facilities Committee

IX.C. Finance Committee

IX.D. Intergovernmental Relations

IX.E. Personnel Committee

IX.F. Policy Committee

X. Liaison Reports

XI. Announcements 

XII. Adjournment