June 26, 2024 at 6:30 PM - Regular Meeting
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A. Call Meeting to Order
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B. Pledge of Allegiance
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C. Approve Agenda
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D. New Certified Staff Candidate Introductions
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E. Learning Highlights and Communication Update
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F. Presentation: Athletics Update
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G. Public Participation Related to Action Items on the Agenda
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H. Strategic Area Discussion Items
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H.1. Governance
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H.1.a. Board Vacancy
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H.2. Human Resources
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H.2.a. Assistant Superintendent Update
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H.2.a.1) Certified New Hire and Administrative Recommendations
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H.2.b. Superintendent Evaluation Committee Report
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H.2.b.1) Superintendent Contract - Merit Pay
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H.3. Finance and Operations
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H.3.a. Assistant Superintendent Update
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H.3.a.1) Legislative Update
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H.3.a.2) 2023-24 Final Budget Amendment - Second Reading
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H.3.a.3) 2024-25 Proposed Budget - Second Reading
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H.3.a.4) District Fees
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H.3.a.5) Legal and Financial Agents of Records and Operational Delegation
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H.3.a.6) Orion Center Purchase Recommendation
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H.3.b. Finance Committee Report
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I. Action Items
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I.1. Consent Agenda
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I.1.a. Approve Minutes from the June 12 Regular Meeting and Closed Session and June 18, 2024 Special Meeting
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I.1.b. Out of State/Overnight Field Trip Requests
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I.1.b.1) Middle School 8th Grade Choirs - Sandusky, OH, September 28, 2024
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I.1.b.2) LOHS Marching Band - Newaygo, MI, August 18-24, 2024
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I.1.b.3) LOHS Marching Band - Toledo, OH, September 14, 2024
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I.1.b.4) LOHS Thespian Troupe - Mears, MI, August 9-11, 2024
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I.1.b.5) LOHS Choir and Band - Sandusky, OH, May 18, 2025
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I.2. Approve Certified New Hires
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I.3. Approve Lake Orion High School Assistant Principal
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I.4. Approve Lake Orion High School Assistant Principal
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I.5. Approve Superintendent Merit Payment
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I.6. Adopt 2023-24 Final Budget Amendment Resolution
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I.7. Adopt 2024-25 Budget Resolution
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I.8. Authorize Legal and Financial Agents of Records and Operational Delegation
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I.9. Authorize Orion Center Purchase
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J. Public Participation for Other Non-Action Items/Topics
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K. Recap/Next Steps
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L. Closing Comments: Administrator and Board Member Items
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M. Meeting Adjournment
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