September 18, 2024 at 6:00 PM - Regular Meeting

I. OPENING

I.1. Call to Order - Board President

I.2. Pledge of Allegiance - Board Member

I.3. Mission Statement - Board Member

I.4. Roll Call - Board Secretary

II. COMMUNICATIONS

II.1. District Parent Meeting 9/24/2024 at 5:30 p.m.

III. *CONSENT AGENDA

III.1. Approval of Meeting Agenda

III.2. Approval of Finance Report/Bills Payable

III.3. Approval of Previous Meeting(s) Minutes

IV. NEW BUSINESS - Kindergarten Enrollment Requirement (Update)

V. PUBLIC COMMENTS ON ACTION ITEMS ONLY

VI. *ACTION ITEMS

VI.1. Building and Grounds

VI.1.a. Approval to Purchase Security System

VI.1.b. Approval to Bid Card Pass Entry System

VI.2. Personnel

VI.2.a. Resignation Acceptance - Q. Thomas

VI.2.b. Resignation Acceptance - T. Walker

VI.2.c. Approval of New Hire for Food Service - C. Marshall

VI.3. Policy

VI.3.a. Approval of Interlocal Purchasing System Resolution

VI.3.b. Approval of Camera Purchase - Grant Funded

VI.4. Ratification of WHEA Bargaining Agreement

VI.4.a. Closed Session  - MCL15.268 Sec. 8(1)(c) 

VI.4.b. Reconvene from Closed Session

VI.4.c. Ratification of WHEA Agreement

VII. ADDITIONAL ITEMS

VII.1. Public Comments

VII.2. Additional Items from Superintendent

VII.3. Roundtable

VII.4. Adjourn