March 17, 2022 at 5:30 PM - Regular Meeting
Minutes |
---|
I. CALL TO ORDER |
II. COMMENTS FROM AUDIENCE
|
III. CONSENT AGENDA
|
III.A. Approval of Board of Education Meeting Minutes - February 17, 2022
Attachments:
(
)
|
III.B. Approval of Closed Meeting Minutes - February 17, 2022
|
III.C. Approval of New Hire
Attachments:
(
)
|
III.D. Approval of New Position
Attachments:
(
)
|
III.E. Approval of 2022-2023 Board Of Education Meeting Schedule
Attachments:
(
)
|
III.F. Approval of Fourth Enhancement Regional Millage Payment - $3,214,406.00
Attachments:
(
)
|
IV. PROGRAM AND/OR CONFERENCE REVIEW
|
IV.A. EFE Law Enforcement Student (Maci Crabtree) Recognition - Mr. Cameron Buck
|
IV.B. Valley Center Continuous Improvement Update - Ms. Mary Pickett
|
V. ADMINISTRATIVE REPORTS
|
V.A. Business Services Report - Mr. Scott Thomas
|
V.A.1. Monthly Financial Report (System Impact Goal 4b)
Attachments:
(
)
|
V.B. Instructional Programs and Services Report
|
V.B.1. Preschool Programming Update - Ms. Rachel Roberts
Attachments:
(
)
|
V.B.2. Instructional Services Update - Ms. Lisa Jenkins-Meredith
|
V.B.3. Special Education Update - Ms. Angela Telfer
|
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.3.a. Never Go Dark
|
V.C.3.b. Salesforce
|
V.C.3.c. YES Project
|
V.C.4. CTD Update - Mr. Eric Stewart
|
V.D. Human Resources/Operations Report - Mr. Tom Zahrt
|
V.D.1. COVID19 Update
|
V.D.1.a. Masking Protocols & Head Start Mandatory Vaccinations
|
V.D.2. CTE Center
|
V.D.2.a. Schematic Design
|
V.D.2.b. Construction Site Update Plans
|
V.D.2.c. Branding - LKF
|
V.D.3. eFP Software Implementation Update
|
V.D.3.a. Evaluations, Applicant Tracking, Time Sheets, Records, Benefits Open Enrollment
|
V.E. Technology Report - Mr. Brian Schupbach
|
V.E.1. ERP project update
|
V.E.2. Disaster recovery plan testing
|
V.F. Superintendent Report - Mr. Dave Campbell
|
V.F.1. CTE Update
|
V.F.2. Superintendent's Retreat
|
V.F.3. Launch Michigan Update
|
V.F.4. Other
|
VI. Thrun Law Notes
|
VI.A. Correspondence/Informational
Attachments:
(
)
|
VII. ITEMS FOR DISCUSSION AND/OR ACTION
|
VII.A. Acceptance of Superintendent retirement effective June 30, 2022
|
VII.B. Discussion and/or action as needed requiring hiring the next KRESA superintendent
|
VIII. ADJOURNMENT
|