April 10, 2024 at 9:00 AM - Board Retreat
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I. OPENING OF MEETING - PRESIDENT
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I.A. Welcome
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I.B. Pledge of Allegiance to the American Flag
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I.C. Roll Call
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I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order
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II. COMMUNICATION
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II.A. Board of Education
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II.B. Community Comments
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III. DEPARTMENT UPDATES
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III.A. Career Center (9:05 - 9:25)
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III.A.1. New Program Update - Advanced Careers in Healthcare
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III.A.2. Highlights for the Year (Regional Winners)
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III.A.3. Future Plans for Building Trades II
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III.A.4. Status of Career Center Director Search
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III.B. Early Childhood (9:25 - 9:45)
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III.B.1. LLC-Arenac Campus
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III.B.2. MiLeap
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III.B.3. Staffing
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III.B.4. Universal Pre-K
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III.B.5. GSRP Funding
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III.C. Technology & Early Middle College (9:45 - 10:10)
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III.C.1. Building Security/Camera Update
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III.C.2. EMC Update
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III.C.3. Fiber Project
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III.C.4. Upgrading Technology in Conference Rooms
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III.D. Human Resources & Building Operations (10:10 - 10:40)
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III.D.1. Building Operations Projects (3-5 year plan)
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III.D.2. Building Operations Staffing
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III.D.3. Current/Future Staffing Update
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III.D.4. School Safety - Active Assailant/Tactical Mapping
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III.E. Business Office (10:45 - 11:30)
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III.E.1. 2023-2024 Budget Amendment
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III.E.2. 2024-2025 Budget Forecast
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III.E.3. Capital Improvement Funds
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III.E.4. Business Office Enhancements
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III.F. Instructional Services (12:00 - 12:30)
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III.F.1. Priorities from Curriculum Council
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III.F.2. Instructional Services/Grants
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III.F.3. HIL Project Support
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III.G. Special Education (12:30 - 1:00)
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III.G.1. Enrollment
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III.G.2. LLC-Bay Campus
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III.G.3. Classrooms in Local Districts
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III.G.4. LRE Monitoring
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III.H. Superintendent (1:00 - 2:00)
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III.H.1. Superintendent 2023-2024 Goals
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III.H.2. Headlee Override
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III.H.3. Personnel Discussions
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III.H.4. Facility Overview
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III.H.5. Open Discussion
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IV. CONSENT AGENDA
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IV.A. Approve the Minutes of the March 18, 2024 Regular Board Meeting
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IV.B. Out of State and Overnight Travel Requests
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V. NON CONSENT AGENDA
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V.A. Approve the Personnel Report
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V.B. Approve the Contracted Services Agreements
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V.C. Approve Listing the 2023-2024 Building Trades Project House for Sale
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VI. ADJOURNMENT
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