September 9, 2024 at 6:30 PM - Regular Meeting

1. Call to order/roll call/Pledge of Allegiance/adoption of agenda and consent agenda

2. Special Presentations & Celebrations

2.a. Student of the Month
* North Creek Elementary - Antonio (TJ) Bryant
* South Meadows Elementary - Paul Curran

2.b. Student Board Liaison
* Bradley Dunn

2.c. Introduction of New Staff - Mike Kapolka
* Doug Whitsel - Director of Safety and Security

3. * Staff Presentations

4. * Staff Reports

4.a. North Creek - Casey Wescott

4.b. South Meadows - Katie Spisich

4.c. Operations - Ross Potgiesser

4.d. Technology - Ryan Spencer

4.e. Food Service - Chris Simpson

4.f. Transportation - Corinna Horton

4.g. Special Education and Early Childhood - Lisa Nickel

4.h. Safety and Security - Doug Whitsel

4.i. CHS - Amanda Clor

4.j. BMS - Matt Ceo

4.k. Finance - Nicole Darby

4.l. Human Resources and Comm Education - Marcus Kaemming

4.m. Athletics - Matt Cunningham

4.n. Curriculum and Instruction - Michelle Hilla

5. Superintendent Report & Communications

6. Committee Reports

6.a. Policy Committee meeting on 8/22/24 - Kate Henson

7. Public Input #1

7.a. Previous Public Comment Board/Superintendent follow up

7.b. Public Comment

7.c. Superintendent/Board Discussion

8. * Consent Action Items

8.a. *Action Item 19-24-25: Approval of the minutes from the Regular and Closed session meetings on August 19, 2024, and the Policy Committee meeting on August 22, 2024.

9. * Individual Action Items

9.a. *Action Item 20-24-25: Superintendent Kapolka recommends the Board rescind NEOLA policies: 0145, 1422, 1623, 1662, 2260, 2260.01, 2260.02, 2266, 3122, 3123, 3362, 4122, 4123, 4362 and 5517

9.b. *Action Item 21-24-25: Superintendent Kapolka recommends the Board adopt Thrun Law Firm policies 3115-3115H, 3118, 4101, 4102, 5202, and 5603.

9.c. *Action Item 22-24-25: Superintendent Kapolka recommends the Board rescind all policies or policy language that conflict with Thrun Law Firm policies 3115-3115H, 3118, 4101, 4102, 5202, and 5603.

9.d. *Action Item 23-24-25: Superintendent Kapolka recommends the Board archive current policy with respect to Title IX compliance, which may apply to claims of sex-based harassment arising before August 1, 2024 or after August 1, 2024 for any school in which the United States Department of Education is enjoined from enforcing the 2024 Title IX regulations.

10. Information & Discussion

10.a. po8390 - Animals of District Property

11. Public Input #2

11.a. Public Comment

11.b. Superintendent/Board Discussion

12. Student Liaison and Board Member Reports/Comments/Commendations/Thank You

13. Upcoming Events

• Monday, September 23, 2024 - Board Worksession, 6:30pm WSEC
• Thursday, September 26, 2024 - Policy Committee Meeting, 1:00pm WSEC
• Monday, October 7, 2024 - Regular Board Meeting, 6:30pm CHS

14. Closed Session, for the purpose of the Superintendent's evaluation. (MCL 380.503)

15. Adjournment