April 21, 2022 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 -  March 17, 2022

III.B. Approval of Board of Education Special Board Meeting Minutes - April 14, 2022

III.C. Approval of New Hire

III.D. Approval of New Position

III.E. Approval of YAP Balanced Calendar 

III.F. Approval of 10 Month Head Start 132 day calendar - revised 

III.G. Approval of Fourth Special Education Payment for Operations - $5,873,757.00

III.H. Approval of Fifth Enhancement Regional Millage Payment - $2,310,438

IV. PROGRAM AND/OR CONFERENCE REVIEW

IV.A. Never Go Dark - Sarah Mansberger and Bill Robinson, Further Degree

IV.B. Schematic Design Review - George Kacan, Greg Monberg, Rob Rohlman, Doug Phillips

V. ADMINISTRATIVE REPORTS

V.A. Business Services Report - Mr. Scott Thomas

V.A.1. Monthly Financial Report (System Impact Goal 4b)

V.A.2. Jenny Curtis - School Payroll Specialist Certification 

V.B. Instructional Programs and Services Report 

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

V.B.2. Instructional Services Update - Ms. Mindy Miller

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

V.B.4. Continuous Improvement Update - Ms. Mindy Miller

V.C. Career and Talent Development Report 

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

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

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

V.C.4. CTD Update - Mr. Eric Stewart

V.D. Human Resources/Operations Report - Mr. Tom Zahrt

V.D.1. Human Resources 

V.D.1.a. 2022-23 Compensation Recommendation

V.D.2. CTE Center

V.D.2.a.  Vanrick Property Update 

V.D.2.b. CTD Branding - LKF

V.D.3. eFP Software Implementation Update 

V.D.3.a. Perform, Applicant Tracking, Employee Time Sheets, Records, Benefits Open Enrollment

V.E. Technology Report - Mr. Brian Schupbach

V.E.1. ERP System Update

V.E.2. New CTD helpdesk support apprenticeship

V.E.3. Pilot testing Multi-Factor Authentication (MFA) keys

V.F. Superintendent Report - Mr. Dave Campbell

V.F.1. CTE Update 

V.F.2. Launch Michigan update

V.F.3. KCSOA - Fetzer Center - May 4th - 5:30 pm

V.F.4. KRESA Employee Retirement Dinner - Radisson - May 11th 5:30 pm

V.F.5. KRESA Foundation Update

V.F.5.a. Targeted Assistance Grant (TAG)

V.F.5.b. Membership 

V.F.5.c. Scholarship Awards Program - KRESA - May 18th at 3:30 

V.F.5.d. Fund Development

V.F.6. Scheduling Special Meeting - Superintendent Evaluation

V.F.7. Outstanding Senior Award Breakfast - Radisson - May 5th at 7:15 am

V.F.8. Other

VI. Thrun Law Notes

VI.A. Correspondence/Informational

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. Approval of CTE Center Schematic Design with identified modifications

VII.A.1. Superintendent recommends approval of CTE Center Schematic Design with identified modifications.

VII.B. Approval of Compensation Recommendation for the 2022-2023 School Year 

VII.B.1. Superintendent recommends approval of Compensation Recommendation for the 2022-2023 School Year as presented. 

VII.C. Approval of Tom Zahrt as Interim Superintendent effective July 1, 2022

VIII. ADJOURNMENT