February 13, 2025 at 7:00 PM - Regular Meeting

1. Approval of Agenda

2. Public Requests/Comments

3. Special Reports/Recognition

3.A. HUMANeX Presentation 

4. Curriculum and Instruction

5. Communications

6. Old Business

7. Approval of Consent Agenda

7.A. Approval of minutes of previous meeting(s)

7.B. Approval of Superintendent's Personnel Report

7.C. Approval of Superintendent's Financial Report

7.C.1. November Financials

7.C.2. December Financials 
 

8. Committee and Superintendent Reports

8.A. Finance and Property

8.A.1. Update of the Finance Department Procedures Manual 

8.A.2. Child Development Services Proposal

8.A.3. GMB Proposal: Mason High School Added Cooling

8.B. Curriculum and Staff 

8.B.1. Nice Job Notes

8.C. Policy and Community

8.C.1. Overnight/Out-of-State/Out-of-Country Field Trips

8.C.1.a. Tentative MHSAA State Final Trips

8.C.1.a.1. MHSAA Bowling State Finals February 28-March 1, 2025

8.C.1.a.2. MHSAA Competitive Cheer Finals February 28-March 1, 2025

8.C.1.a.3. MHSAA Wrestling Team & Individual State Finals Feb 21-22, 2025 & Feb 27-March 1, 2025
 

8.C.1.a.4. MHSAA Swim & Dive State Finals March 14-15, 2025

8.C.2. Gifts and Bequests

8.C.2.a. Superintendent Approved Donations

8.C.3. NEOLA Policy -First Reading

8.C.3.a. po7250.01 Memorials

8.D. Other Matters Brought by the Board

8.D.1. Michigan Association of School Boards (MASB) Winter Institute Share-Out by Dr. Amy Lark

8.D.2. MASB Board of Directors Election

8.E. Superintendent

8.E.1. School Liaison Roles

9. Public Requests/Comments

10. Closed Session: Superintendent Mid-Year Progress Report Evaluation

11. Open Session: Approval of Superintendent's Mid-Year Progress Report Evaluation

12. Adjournment