April 13, 2022 at 6:30 PM - Regular Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. New Certified Staff Candidate Introduction

E. Learning Highlights and Communication Update

F. Presentation:  Strategic Plan (MASB)

G. Public Participation Related to Action Items on the Agenda

H. Strategic Area Discussion Items

H.1. Governance

H.1.a. Superintendent's Update (G5*)

H.1.a.1) Legislative Update

H.1.a.2) COVID-19 Update

H.1.a.3) Strategic Plan Discussion

H.1.b. Board Self-Assessment Committee Report (G1)

H.1.b.1) Draft Board Goals

H.2. Student Achievement (G1)

H.2.a. Assistant Superintendent Update (G1)

H.2.b. Bond Design Teams Report 

H.3. Human Resources (G3)

H.3.a. Assistant Superintendent Update (G3)

H.3.a.1) Certified New Hire Recommendations

H.4. Finance (G2) and Operations (G4)

H.4.a. Assistant Superintendent Update (G2)

H.4.a.1) Transportation Bid Award

H.4.a.2) Copier Bid Award

H.4.a.3) Waldon and Oakview Technology Electrical Bid Award

H.4.a.4) International Academy FY2023 Budget - First Reading  

I. Action Items

I.1. Consent Agenda

I.1.a. Approve Payment of the Bills in the Amount of $8,711,018.11

I.1.b. Approve Minutes from the March 23 Regular, March 9 Lamp of Learning Committee, March 22 Superintendent Evaluation Committee and March 25, 2022 Board Self-Assessment Committee Meetings

I.1.c. Out of State/Overnight Field Trip Requests

I.1.c.1) LOHS Marching Band - Jackson, MI, August 21-27, 2022

I.1.c.2) Orion Oaks ROCK Club - Sandusky, OH, June 4, 2022

I.1.d. Head Start Coordinator's Report

I.2. Approve Certified New Hires

I.3. Authorize Bid Award for Transportation

I.4. Authorize Bid Award for Copiers

I.5. Authorize Bid Award for Waldon and Oakview Technology Electrical

J. Public Participation for Other Non-Action Items/Topics

K. Recap/Next Steps

L. Closing Comments:  Administrator and Board Member Items

M. Meeting Adjournment