December 19, 2024 at 7:00 PM - Regular Meeting
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1. Approval of Agenda
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2. Public Requests/Comments
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3. Special Reports/Recognition
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4. Curriculum and Instruction
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5. Communications
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6. Old Business
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7. Approval of Consent Agenda
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7.A. Approval of minutes of previous meeting(s)
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7.B. Approval of Superintendent's Personnel Report
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7.C. Approval of Superintendent's Financial Report
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8. Committee and Superintendent Reports
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8.A. Finance and Property
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8.A.1. 2024-2025 Budget Revision #1
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8.A.2. Staff Meal Reimbursement
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8.A.3. FFA 61s Grant Purchases
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8.A.4. Steele Refrigerator Purchase
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8.A.5. Furniture Fixtures Equipment (FFE) Purchase Recommendations
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8.A.6. Relocation of Steele Gym Doors
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8.A.7. Superintendent's Contract Renewal
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8.B. Curriculum and Staff
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8.B.1. New Course Proposals
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8.B.1.a. AP Human Geography
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8.C. Policy and Community
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8.C.1. Overnight/Out-of-State/Out-of-Country Field Trips
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8.C.1.a. Youth in Government to Lansing 2/20-2/23 of 2025
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8.C.1.b. Special Olympics Field Trip to Special Olympics Winter Games at Grand Traverse Resort February 4-7, 2025
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8.C.2. Gifts and Bequests
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8.C.2.a. A&W AutoAir Donation
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8.C.3. NEOLA Policy - Second Reading
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8.C.3.a. po1130 Conflict of Interest
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8.C.3.b. po3110 Conflict of Interest
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8.C.3.c. po3120.08 Employment of Personnel for Co-Curricular/Extra-Curricular Activities
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8.C.3.d. po4110 Conflict of Interest
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8.C.3.e. po5330.02 Opioid Antagonists
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8.C.3.f. po5340 Student Accidents
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8.C.3.g. po5500 Student Conduct
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8.C.3.h. po6110 Grant Funds
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8.C.3.i. po6111 Internal Controls
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8.C.3.j. po6112 Cash Management of Grants
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8.C.3.k. po6114 Cost Principles-Spending Federal Funds
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8.C.3.l. po6325 Procurement - Federal Grants/Funds
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8.C.3.m. po6550 Travel Payment and Reimbursement
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8.C.3.n. po7310 Disposition of Surplus Property
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8.C.3.o. po7450 Property Inventory
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8.C.3.p. po7540.09 Artificial Intelligence ("AI")
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8.C.3.q. po8321 Criminal Justice Information Security (Non-Criminal Justice Agency)
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8.D. Superintendent
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8.D.1. Board and Committee Meeting Dates for Review
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9. Public Requests/Comments
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10. Adjournment
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