June 26, 2019 at 7:00 PM - Regular Meeting
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A. Call Meeting to Order
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B. Pledge of Allegiance
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C. Approve Agenda
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D. Recognition: LOHS Television Production Workshop
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E. Guest Speaker: Senator Rosemary Bayer
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F. Presentation: Student Engagement Survey
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G. Presentation: Strategic Planning
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H. Good News
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I. Communications Update (G5)
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J. Public Participation
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K. Strategic Area Discussion Items
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K.1. Governance
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K.1.a. Superintendent's Update (G5*)
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K.1.b. Policy Committee Report (G1-G5)
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K.1.c. Board Self-Assessment Committee Report (G1)
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K.2. Student Achievement (G1)
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K.2.a. Assistant Superintendent Update (G1)
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K.2.a.1) Title III
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K.2.a.2) Read by Grade 3
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K.2.b. Curriculum Committee Report (G1)
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K.2.c. Lamp of Learning Committee Report (G1)
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K.2.d. Bond Design Teams Report
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K.3. Human Resources (G3)
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K.3.a. Assistant Superintendent Update (G3)
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K.3.a.1) Certified New Hires
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K.3.a.2) Tenure Recipients
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K.3.b. Superintendent Evaluation Committee Report (G3)
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K.4. Finance (G2) and Operations (G4)
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K.4.a. Assistant Superintendent Update (G2)
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K.4.a.1) 2018-19 Final Budget Amendment (Second Reading)
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K.4.a.2) 2019-20 Proposed Budget (Second Reading)
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K.4.a.3) Bid Award: High School Extended Learning Furniture
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K.4.a.4) Legal and Financial Agents of Records and Operational Delegation
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K.4.b. Finance Committee Report (G2)
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K.4.c. Facilities Liaison Report (G4)
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K.4.d. Bond Committee Report (G4)
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L. Action Items
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L.1. Consent Agenda
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L.1.a. Approve Payment of the Bills in the Amount of $7,828,256.58
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L.1.b. Approve Minutes from the June 3, 2019 Special Meeting and Closed Session and June 5, 2019 Regular Meeting
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L.1.c. Out of State/Overnight Field Trip Requests
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L.1.c.1) High School Chamber Choir - Kalamazoo, MI, October 25-26, 2019
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L.1.c.2) High School Chamber Choir - Port Austin or Brighton, October 2019 (Date TBD)
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L.1.c.3) High School Chamber Choir - Kalamazoo, MI, May 7-9, 2020
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L.1.c.4) High School Choirs - Otisville, MI, November 1-3, 2019
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L.1.c.5) High School National Honor Society - Arlington, VA, November 15-17, 2019
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L.1.c.6) Middle School 7th & 8th Grade Choirs - Chicago, IL, May 1-2, 2020
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L.1.c.7) Middle School 8th Grade Chorales - Sandusky, OH, September 21, 2019
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L.2. Authorization for Title III
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L.3. Approve Certified New Hires
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L.4. Adopt 2018-19 Final Budget Amendment Resolution
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L.5. Adopt 2019-20 Budget Resolution
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L.6. Authorize Bid Award for High School Extended Learning Furniture
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L.7. Authorization of Legal and Financial Agents of Records and Operational Delegation
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M. Recap/Next Steps
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N. Closing Comments: Administrator and Board Member Items
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O. Meeting Adjournment
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