May 15, 2023 at 6:30 PM - Regular Meeting

I. Opening of Meeting

I.A. Chairman calls meeting to order

I.B. Roll Call of Board Members

I.C. Moment of Silence

I.D. Pledge of Allegiance

I.E. Mission Statement

II. Approval of Agenda

III. Presentations

III.A. Students of the Month - Olivia Lake-LoFiego and Stacey Johnson

III.B. School Nurse Update

III.C. MASB Strategic Planning - Scott Morrell

III.D. 2023-2024 MS/HS Handbook - First Reading

III.E. 2023-2024 ES Handbook - First Reading

IV. Consent Agenda

IV.A. Minutes

IV.B. General Fund Report

IV.C. Expenditures Report

IV.D. Childcare & PreSchool Report

IV.E. Food Service Report

IV.F. Capital Projects Report

IV.G. Sinking Fund Report

IV.H. Trust & Agency Report

IV.I. General Ledger Journal

IV.J. Resignation of Kassandra Everhart - Recess Aide and Crossing Guard

IV.K. Resignation of Darla Sprague - Preschool Teacher

IV.L. Resignation of Olivia Lake-LoFiego - MS/HS Principal, Cross Country Coach, Track & Field Coach

IV.M. Acceptance of Consent Agenda

V. Public Input & Reports

V.A. Public Input

V.B. Board of Education Committee & Administrative Reports

V.B.1. Principals

V.B.1.a. Olivia Lake-LoFiego - Middle School and High School

V.B.1.b. Stacey Johnson - Elementary School

V.B.2. Superintendent

V.B.2.a. Dr. Jan Amsterburg, Byron Area Schools Superintendent

VI. Old Business - none

VII. New Business

VII.A. Closed Session - Student Discipline

VII.B. Student Discipline Recommendation

VII.C. NEOLA Policies - Second Reading and Adoption

VII.D. Shiawassee RESD 2023-24 General Fund Operating Budget

VII.E. Shiawassee RESD Biennial Election

VII.F. Eagles Nest Employee Handbook - 2nd reading and adoption

VIII. Discussion & Information Items

VIII.A. Thrun School Law Notes

VIII.B. Upcoming Dates

IX. Other

X. Adjournment