January 27, 2025 at 6:30 PM - Regular Meeting

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.1.a. BOARD RECOGNITION

III.1.b. DISTRICT REBRANDING UPDATE

III.1.c. BOND PROJECT UPDATE

III.1.d. CHANGE ORDER SUMMARY

III.1.e. FINANCIAL REPORT

IV. BOARD EDUCATION - None

V. COMMENTS OR COMMUNICATIONS

V.1. BY CITIZENS

V.2. BY BOARD TRUSTEES

V.3. BOARD COMMITTEE REPORTS

VI. CONSENT AGENDA

VI.1. APPROVAL OF MINUTES 

VI.1.a. JANUARY 13, 2025 ORGANIZATIONAL MEETING / COMMITTEE OF THE WHOLE WORK SESSION

VI.2. CONSTRUCTION CONTRACTS FOR NEW WOD PROJECT

VI.3. ADMINISTRATIVE HANDBOOK CHANGES 

VII. ASSURANCE OF DISTRICT PERFORMANCE

VII.1. APPROVE MONITORING REPORT 1.1 (GP 4.4)

VIII. REQUIRED ACTION ITEMS

VIII.1. CEL PUBLIC EASEMENTS & BILL OF SALE (LEGAL REQUIREMENT)

IX. ACTION ITEMS - None

X. DISCUSSION ITEMS

X.1. PROJECTOR PURCHASE FOR NEW CEL & HAV (OP 6320)

X.2. HGD CURRICULAR CHANGES (MCL 380.1507, OP 2414)

XI. ADJOURN