March 16, 2023 at 5:30 PM - Regular Meeting

I. CALL TO ORDER

II. COMMENTS FROM AUDIENCE

III. CONSENT AGENDA

III.A. Approval of Board of Education Regular Meeting Minutes - February 16, 2023

III.B. Approval of Board of Education Special Meeting Minutes - February 23, 2023

III.C. Approval of New Position

III.D. Approval of New Hire 

III.E. Approval of Superintendent out of state travel - NSBA Conference Orlando, FL March 31 - April 2, 2023

IV. PROGRAM AND/OR CONFERENCE REVIEW

IV.A. Annual Reports - Jake Fredericks

V. ADMINISTRATIVE REPORTS

V.A. Business Services Report 

V.A.1. Monthly Financial Report (System Impact Goal 4b) - Mr. Scott Thomas

V.B. Instructional Programs and Services Report 

V.B.1. Preschool Programming Update - Ms. Rachel Roberts

V.B.1.a. Update on current and PY 23-24 enrollment

V.B.1.b. HS / GSRP Spring Program-wide Data Review (Instructional Impact, Student Growth)

V.B.2. Instructional Services Update - Ms. Lisa Jenkins-Meredith

V.B.2.a. Mid-Year Data Review Highlights

V.B.2.b. Brief Preview / Update on MiSTEM

V.B.3. Special Education Update - Ms. Angela Telfer

V.B.3.a. Budget proposal process for 2023-2024 school year 

V.B.4. Leadership Capacity Update - Ms. Mindy Miller

V.B.4.a. Continuous Improvement Update 

V.C. Career Connect Report 

V.C.1. Discover Update - Ms. Paige Daniels

V.C.1.a. Mobile Lab Update 

V.C.1.b. Summer Programming Update 

V.C.2. Ignite Update - Mr. Cameron Buck

V.C.2.a. Staffing: Career Services Coordinator and Instructional Coach

V.C.2.b. Enrollment Barriers:  Counselor Survey Feedback

V.C.3. Launch Update - Ms. Sarah Mansberger

V.C.3.a. NACD Open House Extension Event 

V.C.3.b. Fund Development Update: CTE Aviation Technology Program

V.C.4. Career Connect Update - Mr. Eric Stewart

V.C.4.a. CC Big Rocks

V.C.4.b. CCC Transportation Planning

V.D. Technology & Operations Report - Mr. Brian Schupbach

V.D.1. MiData Hub migration update 

V.D.2. ERP Update 

V.D.3. Conference room audio visual system testing

VI. Thrun Law Notes

VI.A. Correspondence/Informational

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. Approval of 2023-2024 Board Of Education Meeting Schedule as presented

VII.B. Approval of the Head Start FY2023 COLA and Quality Improvement Supplemental Applications of $529,665 to offset permanent increases to all Head Start staff wages and salaries, and increases to fringe benefits.

VII.C. Approval of Bid Package 4.2 for the Kalamazoo Career Connect  Campus construction project as presented

VII.D. Approval of Compensation Recommendation for the 2023-2024 School Year as presented

VIII. ADJOURNMENT