January 10, 2024 at 6:30 PM - Regular and Organizational Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. Moment of Silence in Recognition of Marion Ginopolis

E. Organizational Meeting

F. Learning Highlights and Communication Update

G. Presentations

G.1. Lake Orion High School Showcase

G.2. Athletics Update

H. Public Participation Related to Action Items on the Agenda

I. Strategic Area Discussion Items

I.1. Governance

I.1.a. Superintendent's Update

I.1.a.1) Legislative Update

I.1.b. Policy Committee Report:  Policy Review - First Reading

I.1.b.1) NEOLA 38-1 Update: 1540, 2370.01, 7217, 7540.03, 8305, 8531

I.1.b.2) NEOLA Special Update November 2023: 0122, 1420, 3120, 3130, 3131, 3139, 3140, 3142, 3220 

I.1.b.3) Miscellaneous:  5610

I.2. Student Achievement

I.2.a. Assistant Superintendent Update

I.2.b. Bond Design Teams Report 

I.3. Human Resources

I.3.a. Assistant Superintendent Update

I.3.a.1) Administrator Recommendation

I.3.a.2) Schools of Choice for 2024-25

I.4. Finance and Operations

I.4.a. Assistant Superintendent Update

I.4.a.1) 2023-24 Budget Amendment 1 - Second Reading

J. Action Items

J.1. Consent Agenda

J.1.a. Approve Payment of the Bills in the Amount of $17,485,611.18

J.1.b. Approve Minutes from the December 13 Regular Meeting and Closed Session,  December 11 Finance Committee and December 15, 2023 Policy Committee

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

J.1.c.1) LOHS Business Professionals of America - Grand Rapids, MI, March 7-10, 2024

J.1.c.2) LOHS Business Professionals of America - Chicago, IL, May 9-14, 2024

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

J.2. Approve Director of Business and Finance

J.3. Approve Schools of Choice for 2024-25

J.4. Adopt the FY2024 First Amendment Resolution (General Appropriations Act)

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

L. Recap/Next Steps

M. Closing Comments:  Administrator and Board Member Items

N. Meeting Adjournment