May 19, 2022 at 5:30 PM - Regular Meeting
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I. CALL TO ORDER |
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II. COMMENTS FROM AUDIENCE
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III. CONSENT AGENDA
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III.A. Approval of Board of Education Regular Meeting Minutes - April 21, 2022
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III.B. Approval of Board of Education Special Meeting Minutes - May 5, 2022
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III.C. Approval of PAC Minutes - February 3, 2022 (rescheduled January meeting)
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III.D. Approval of New Position
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III.E. Approval of Tenure
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IV. PROGRAM AND/OR CONFERENCE REVIEW
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IV.A. Recognition of Special Education Parent Advisory Committee Excellence in Special Education Awards - Ms. Angela Telfer, Ms. Jen Sova, Ms. Tori Wentela, Ms. Aubree Spencer
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IV.B. Instructional Services Continuous Improvement Update - Ms. Lisa Jenkins-Meredith, Dr. Diane Owen-Rogers
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V. ADMINISTRATIVE REPORTS
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V.A. Business Services Report - Mr. Scott Thomas
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V.A.1. Monthly Financial Report (System Impact Goal 4b)
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V.A.2. Local district board vote of KRESA 22-23 General Fund Budget
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V.B. Instructional Programs and Services Report
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V.B.1. Preschool Programming Update - Ms. Rachel Roberts
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V.B.2. Instructional Services Update - Ms. Lisa Jenkins-Meredith
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V.B.3. Special Education Update - Ms. Angela Telfer
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V.B.4. Continuous Improvement Update - Ms. Mindy Miller
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V.C. Career and Talent Development Report
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V.C.1. Discover Update - Ms. Paige Daniels
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V.C.2. Ignite Update - Mr. Cameron Buck
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V.C.3. Launch Update - Mr. Eric Stewart
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V.C.4. CTD Update - Mr. Eric Stewart
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V.D. Human Resources/Operations Report - Mr. Tom Zahrt
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V.D.1. CTE Center
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V.D.1.a. Schematic Design Budget Estimate - Value Analysis / Value Engineering Work
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V.D.2. eFP Software Implementation Update
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V.D.2.a. Applicant Tracking
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V.D.2.b. Records
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V.E. Technology Report - Mr. Brian Schupbach
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V.E.1. ERP Implementation Update
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V.E.2. eRate grant for Valley Center
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V.E.3. Transportation software selection
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V.F. Superintendent Report - Mr. Dave Campbell
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V.F.1. Legislative Update
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V.F.2. Launch Michigan Update
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V.F.3. Transition Update
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V.F.4. Superintendent Evaluation Meeting
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V.F.5. Other
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VI. Thrun Law Notes
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VI.A. Correspondence/Informational
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. Approval of Purchase of a Maintenance Vehicle for the 2022-2023 School Year
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VII.A.1. Superintendent recommends the approval of a maintenance vehicle for the 2022-2023 school year as presented.
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VIII. ADJOURNMENT
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