June Board Meeting Agenda (Amended)


Kingsbury Country Day School

Exploring, wondering, respecting and caring is the Kingsbury way.

AGENDA

Date: June 18, 2024

Time: 7:00 PM

Place: Kingsbury Country Day School, 5000 Hosner, Oxford, MI 48370 (248) 628-2571

I. Meeting Call to Order

II. Roll Call

III. Public Comment (agenda items only)

IV. Approval of Agenda

V. Approval of Minutes

a. May 20, 2024

b. Special Meeting May 28, 2024

VI. Budget Hearing

a. Suspension of Rules for Public Hearing

b. Presentation of Proposed Budgets

1. Public Comment on Proposed Budgets

2. Motion to end Public Hearing and Resume Meeting of Board of Directors

b. Resumption of Rules for Approval of Proposed Budget

VII. Board Correspondence

VIII. School Administration Reports

a. Administrators’ Report

1. Kingsbury Country Day School Goals

1. Student Achievement

2. Kingsbury Culture

3. Finance and Operations

4. Human Resources

5. School Safety

b. Financial Report

1. May Financial Report

IX. New Business

a. 2023-2024 Board Calendar Amendment Resolution

b. 2024-2025 Board Calendar Resolution

c. Finance Subcommittee Update

d. Review and Approval of FY24 Final Budget and FY25 Original Budget

e. Insurance Proposal

f. Board Approval Regarding Change in Auditing Firm

g. Choice Schools - Communication & Timing Plan Update

h. Resolution Regarding Employee PTO Payout

i. Board Resolution Regarding Retirement of Employee

X. Old Business

XI. Board President Comments

XII. Public Comment

XIII. Board Comment

XIV. Adjournment

Minutes available at: Kingsbury Country Day School 5000 Hosner, Oxford, MI 48370. This meeting is a meeting of

the Board of Directors in public for the purpose of conducting the Academy’s business and is not to be considered a

public community meeting. There is a time for public participation during the meeting as indicated in the agenda.