August 8, 2024 at 6:00 PM - Special Meeting of the Board of Education
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. WORKSHOP
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3.a. Introductions
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3.b. MASB Superintendent Evaluation and Rater Reliability Workshop
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4. PUBLIC COMMENTARY
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5. ADMINISTRATIVE COMMENTARY
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6. BOARD COMMENTARY
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7. CONSENT AGENDA
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7.a. Purchases (Under $50,000)
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7.a.1) Hudl, WL Central, Western, and Northern High Schools athletic live stream video system, 1-year Annual Subscription Renewal, $30,900.00 – General Fund
Attachments:
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8. BID AWARDS
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8.a. Central High School and Western High School Pool Change Orders - 2019 Bond Fund
Attachments:
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9. RESOLUTION: NON-HOMESTEAD OPERATING MILLAGE RENEWAL PROPOSAL
The Board has determined that it is necessary for the continuing operation of the School District to replace, restore, and extend the authority to levy certain operating mills and increase the prior authority to protect against the impact of future rollbacks under the Headlee Amendment, as described in the Operating Millage Replacement Proposal and directs the Superintendent to take all necessary steps to have the language in Exhibit A appear on the November, 2024 ballot.
Attachments:
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10. RESOLUTION: OWNERS REPRESENTATIVE - RFP
After a thorough analysis, the School District is desirous of hiring and appointing Plante Moran, to act as the School District's Owner's Representative for the Bond Issue; and the School District is desirous of authorizing the Superintendent of the School District, Dr. Michael Lonze, or his designee, to negotiate the terms and conditions of the contract with Plante Moran. |
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11. ADJOURNMENT
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