February 25, 2025 at 6:30 PM - Board of Education Meeting
Agenda | |||||||||
---|---|---|---|---|---|---|---|---|---|
1. ATTENDANCE - Secretary Sommers
Description:
Board of Education:
|
|||||||||
2. CHANGES TO THE BOARD AGENDA - President McDonough
|
|||||||||
3. SCHOOL PRESENTATIONS
|
|||||||||
3.A. Crossroads - Mr. Don Maskill
Attachments:
(
)
|
|||||||||
3.B. LCA PRESENTATION- Mrs. Beth Chandler
Attachments:
(
)
|
|||||||||
4. SCHEDULED PUBLIC COMMENT FOR AGENDA ITEMS ONLY
The Board of Education recognizes the value of public comment on district matters. A person or group wishing to address an item on the agenda shall register their intent with the Superintendent no later than 4:00pm on the day prior to the board meeting and include name and address of the individual, group affiliation, and agenda item to be addressed. Such requests shall be subject to the approval of the Superintendent and the Board President as determined by their relevance to a specific agenda item. The Superintendent will be responsible for any follow-up with individuals that have questions and/or set up a meeting if necessary. |
|||||||||
5. CONSENT AGENDA - President McDonough
|
|||||||||
5.A. Minutes of February 11, 2025 Board Meeting
Attachments:
(
)
|
|||||||||
5.B. Bills Payable: January 2025
|
|||||||||
5.C. HR Updates
Attachments:
(
)
|
|||||||||
6. SUPERINTENDENT'S REPORT - Dr. Milligan
|
|||||||||
7. BOARD OF EDUCATION MATTERS - President McDonough
|
|||||||||
7.A. Field Trip - Presentation (First reading)
OMS Choir Field trip
Attachments:
(
)
|
|||||||||
7.B. Field Trip - Approvals
BPA States Competition OHS Robotics OMS Dc Trip
Attachments:
(
)
|
|||||||||
7.C. Policy Approvals
1. 4113 - ESTA 2. 5409.01 - Academic Credits and Graduation Requirements
Attachments:
(
)
|
|||||||||
7.D. Letter to Governor Whitmer
|
|||||||||
7.E. Location and Time of March 11, 2025 Board Of Education Meeting
Description:
Recommendation for action:
. . . move to approve changing the location of the March 11 Board meeting to Daniel Axford and time to 7:00pm. _____ support _____ vote _____. |
|||||||||
7.F. Letter of Appreciation
|
|||||||||
8. FINANCE & OPERATIONS - Mr. Fitzgerald
|
|||||||||
8.A. Budget Amendment 1
Attachments:
(
)
|
|||||||||
9. UNSCHEDULED PUBLIC COMMENT
The Board of Education recognizes the value of public comment on educational issues. Individuals are welcome to speak for three (3) minutes during this unscheduled public comment section of the Agenda. All statements shall be directed to the presiding officer; no person may address or question board members or the superintendent individually. In order to speak to the board, individuals must fill out a Public Comment Form with their name, address, and phone number and submit to designee prior to the start of the public comment section of the meeting. The superintendent will be responsible for any follow-up with individual/s that have questions and/or set up a meeting if necessary. |
|||||||||
10. CLOSED SESSION
Meet in closed session to discuss the emergency operation procedure (EOP) pursuant to the Open Meetings Act, Section 8(k); considering security planning to address existing or potential threats and pursuant to Section 8e: to consult with its attorneys regarding trial or settlement strategy in connection with specific pending litigation: Case No. 24-204988-CK pursuant to MCL 15.268 (8)(e). |
|||||||||
11. SCHEDULED ACTIVITIES
Board of Education Meeting - February 25, 2025 - 6:30pm, Lakeville Elementary Finance Committee Meeting - February 28, 2025 8:30am, Board of Education Building Board of Education Workshop - February 28. 2025 9:30am, Board of Education Building Board of Education Meeting - March 11, 2025 - 6:30pm, Lakeville Elementary Spring Break - March 21, 2025 - March 28, 2025 Board of Education Meeting - April 8, 2025 - 6:30pm, Lakeville Elementary Good Friday/No School - April 18, 2025 Board of Education Meeting - April 22, 2025 - 6:30pm, Lakeville Elementary |
|||||||||
12. ADMINISTRATIVE CLARIFICATION - Dr. Milligan
|
|||||||||
13. FINAL BOARD COMMENTS - President McDonough
|
|||||||||
14. ADJOURNMENT
NOTE: Any person or group that wishes to have an item considered for placement on the agenda, shall register their intent with the Superintendent and/or Board President no later than two (2) business days prior to the meeting and include: name and address of individual, group affiliation, and topic to be considered for addition to the agenda. Such requests shall be subject to the approval of the Superintendent and the Board President. |