May 18, 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 - April 20, 2023

III.B. Approval of Board of Education Special Meeting Minutes - May 1, 2023

III.C. Approval of New Hire

III.D. Approval of New Position

III.E. Approval of Tenure 

III.F. EFA PACE Grant Submission approval to MACC 

III.G. Approval of EFA 12 month - 188 Day Balanced Calendar

IV. PROGRAM AND/OR CONFERENCE REVIEW

IV.A. Foundation Update - Mr. Bill Robinson, Further Degree 

IV.B. Quarterly Review - Construction Video Report of Career Connect Center - Mr. Rob Rohlman

IV.C. Early Childhood Continuous Improvement Update - Ms. Rachel Roberts and Ms. Bethany Foote 

IV.D. Career Connect Continuous Improvement Update - Mr. Eric Stewart, Mr. Cameron Buck, Ms. Paige Daniels, Ms. Sarah Mansberger, Mr. Isaac Carter, Mr. Jason Luke, Ms. Jeni Opel, Ms. Amanda Sutherland and Mr. Bryan Zocher 

IV.E. Foundation Update - Mr. Bill Robinson, Further Degree 

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. Head Start Documents- Ms. Rachel Roberts

V.C. Superintendent Report - Mr. Tom Zahrt

V.C.1. Transition Plan

V.C.2. Other

VI. Thrun Law Notes

VI.A. Correspondence/Informational

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. Approval of the Career Connect Mobile Lab Truck as presented.

VII.B. Approval of the changes to the purchasing policy 6320 as presented.

VII.C. Approval of the Buist Electric bid in response to our WELC and Service Center Audio-Visual RFP as presented.

VIII. ADJOURNMENT