Call Meeting to Order / Pledge of Allegiance 00:01:05

Approve Agenda 00:01:29

High School Leadership Class 00:01:56

Presentation 00:06:32

Waldon Middle School Visits Lansing for Legislative Testimony

Recognition: 00:50:14

Retirees

Public Hearing 00:51:39

Truth in Budget and Taxation Hearing

Good News / Communications Update 01:00:58

Public Participation 01:11:04

Strategic Area Discussion Items 01:11:19

1. Governance a. Superintendent's Update (G5*) 1) 2019-20 MASB District Membership and Trust Fund 2) 2019-20 MHSAA Membership Resolution b. Policy Committee Report (G1-G5) c. Board Self-Assessment Committee Report (G1) 2. Student Achievement (G1) a. Assistant Superintendent Update (G1) 1) Middle School Science Instructional Resources Request 2) Student Handbook Revisions b. Curriculum Committee Report (G1) c. Lamp of Learning Committee Report (G1) 3. Human Resources (G3) a. Assistant Superintendent Update (G3) 1) Certified New Hires 2) AFSCME Child Care Contract Update b. Superintendent Evaluation Committee Report (G3) 4. Finance (G2) and Operations (G4) a. Assistant Superintendent Update (G2) 1) Tax Rate Levy (L-4029) 2) 2018-19 Final Budget Amendment (First Reading) 3) Bid Award: Mobile Teacher Workstations and Device Storage 4) Bid Award: Middle School Audio Visual Equipment 5) Bid Award: Preferred Technology Vendor and Devices b. Finance Committee Report (G2) c. Facilities Liaison Report (G4) d. Bond Committee Report (G4)

Action Items 01:38:10

1. Consent Agenda a. Approve Minutes from the May 22, 2019 Regular Meeting b. Head Start Coordinator Report 2. Authorize 2019-20 MASB District Membership and Trust Fund 3. Adopt the 2019-20 MHSAA Membership Resolution 4. Approve the Middle School Science Materials Request 5. Approve Student Handbook Revisions 6. Approve Certified New Hires 7. Approve AFSCME Child Care Contract 8. Approve Tax Rate Levy (L-4029) 9. Authorize Bid Award for Mobile Teacher Workstations and Device Storage 10. Authorize Bid Award for Middle School Audio Visual Equipment 11. Authorize Bid Award for Preferred Technology Vendor and Devices

Recap/Next Steps 01:45:58

Administrator and Board Member Items / Adjournmen 01:46:16