November 14, 2024 at 7:00 PM - Regular Meeting
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1. Approval of Agenda
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2. Public Requests/Comments
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3. Special Reports/Recognition
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4. Curriculum and Instruction
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5. Communications
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6. Old Business
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7. Approval of Consent Agenda
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7.A. Approval of minutes of previous meeting(s)
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7.B. Approval of Superintendent's Personnel Report
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7.C. Approval of Superintendent's Financial Report
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8. Committee and Superintendent Reports
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8.A. Finance and Property
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8.A.1. Budget Surplus Consideration
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8.A.2. Annual Summer Tax Resolution
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8.A.3. Insulin Litigation
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8.A.4. Multi-Year Humanex Ventures Contract
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8.A.5. Series III Bond
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8.B. Curriculum and Staff
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8.C. Policy and Community
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8.C.1. Overnight/Out-of-State/Out-of-Country Field Trips
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8.C.1.a. Wrestling Tournament at Marquette High School, December 13-15, 2024
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8.C.1.b. 8th Graders to Cedar Point June 4, 2025
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8.C.1.c. German Students Field Trip to Chicago on December 7, 2024
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8.C.1.d. MMS Robotics Field Trip
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8.C.2. Gifts and Bequests
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8.C.2.a. North Aurelius PTO Donation
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8.C.3. NEOLA Policy Second Reading
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8.C.3.a. po2418 Sex Education, Revision to Include Membership Criteria
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8.C.4. NEOLA Policy - First Reading
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8.C.4.a. po1130 Conflict of Interest
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8.C.4.b. po3110 Conflict of Interest
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8.C.4.c. po3120.08 Employment of Personnel for Co-Curricular/Extra-Curricular Activities
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8.C.4.d. po4110 Conflict of Interest
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8.C.4.e. po5330.02 Opioid Antagonists
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8.C.4.f. po5340 Student Accidents
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8.C.4.g. po5500 Student Conduct
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8.C.4.h. po6110 Grant Funds
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8.C.4.i. po6111 Internal Controls
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8.C.4.j. po6112 Cash Management of Grants
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8.C.4.k. po6114 Cost Principles-Spending Federal Funds
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8.C.4.l. po6325 Procurement - Federal Grants/Funds
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8.C.4.m. po6550 Travel Payment and Reimbursement
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8.C.4.n. po7310 Disposition of Surplus Property
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8.C.4.o. po7450 Property Inventory
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8.C.4.p. po7540.09 Artificial Intelligence ("AI")
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8.C.4.q. po8321 Criminal Justice Information Security (Non-Criminal Justice Agency)
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8.D. Government Relations Update and Proposed Resolution in Support of Senate Bills
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8.E. 2024 Annual Leadership Conference - Report by Steve Duane
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8.F. 2024 Annual Leadership Conference - Report by Amy Lark
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8.G. Superintendent
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9. Public Requests/Comments
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10. Adjournment
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