October 11, 2017 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. High School Leadership Class

E. Presentations

E.1. Orion Library Strategic Plan

F. Good News

G. Public Participation

H. Strategic Area Discussion Items

H.1. Governance

H.1.a. Superintendent's Update (G5*)

H.1.a.1) CERC Utilization

H.1.b. Policy Committee Report (G1-G5)

H.1.c. Board Self-Assessment Committee Report (G1)

H.2. Student Achievement (G1)

H.2.a. Assistant Superintendent Update (G1)

H.2.b. Curriculum Committee Report (G1)

H.2.c. Lamp of Learning Committee Report (G1)

H.3. Finance (G2)

H.3.a. Assistant Superintendent Update (G2)

H.3.b. Finance Committee Report (G2)

H.4. Human Resources (G3)

H.4.a. Assistant Superintendent Update (G3)

H.4.a.1) Certified New Hire

H.4.b. Superintendent Evaluation Committee Report (G3)

H.5. Operations (G4)

H.5.a. Assistant Superintendent Update (G4)

H.5.b. Facilities Liaison Report (G4)

H.6. Communications (G5)

I. Action Items

I.1. Consent Agenda

I.1.a. Approve Payment of the Bills in the Amount of $15,046,508.31

I.1.b. Approve Minutes from the September 27, 2017 Regular Meeting

I.1.c. Out of State/Overnight Field Trip Requests

I.1.c.1) High School Choirs - Port Austin, MI, November 11-13, 2017

I.1.c.2) High School Choirs - Otisville, MI, November 3-5, 2017

I.1.c.3) Middle School Choirs - Chicago, IL, May 11-12, 2018

I.1.d. Head Start Coordinators Report

I.2. Approve Certified New Hire

J. Recap/Next Steps

K. Closing Comments:  Administrator and Board Member Items

L. Meeting Adjournment