September 25, 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. High School Leadership Class
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E. Presentation: Hugs for David Donation to SOS
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F. Presentation: 2018-19 M-STEP Results
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G. Good News
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H. Communications Update (G5)
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I. Public Participation
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J. Strategic Area Discussion Items
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J.1. Governance
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J.1.a. Superintendent's Update (G5*)
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J.1.a.1) Legislative Advocacy
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J.1.a.2) MASB Fall Conference Delegates
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J.1.a.3) Policy 2410 - Second Reading
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J.1.b. Policy Committee Report (G1-G5)
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J.1.c. Board Workshop Follow Up
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J.1.c.1) Strategic Planning
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J.1.c.2) 2019 Board Self-Assessment Survey Results
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J.2. Student Achievement (G1)
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J.2.a. Assistant Superintendent Update (G1)
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J.2.a.1) Head Start Grant Approval
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J.2.b. Curriculum Committee Report (G1)
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J.2.c. Lamp of Learning Committee Report (G1)
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J.2.d. Bond Design Teams Report
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J.3. Human Resources (G3)
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J.3.a. Assistant Superintendent Update (G3)
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J.3.a.1) Certified New Hires
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J.3.b. Superintendent Search (G3)
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J.4. Finance (G2) and Operations (G4)
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J.4.a. Assistant Superintendent Update (G2)
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J.4.a.1) Bid Award - Oakview Chiller
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J.4.a.2) August Monthly Financial Report
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J.4.b. Finance Committee Report (G2)
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J.4.c. Facilities Liaison Report (G4)
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J.4.d. Bond Committee Report (G4)
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K. Action Items
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K.1. Consent Agenda
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K.1.a. Approve Minutes from the September 11, 2019 Workshop Meeting
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K.1.b. Out of State/Overnight Field Trip Requests
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K.1.b.1) High School Future Educators - Lansing, MI, November 3-4, 2019
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K.1.b.2) High School Geology, Earth Science and AP Biology - Slade, KY, November 7-8, 2019
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K.1.b.3) High School Thespians - Detroit, MI, December 13-14, 2019
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K.1.b.4) Middle School Cadet Bands - Chicago, IL, May 8-9, 2020
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K.2. Approve Policy Revisions
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K.3. Approve Head Start Grant
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K.4. Approve Certified New Hires
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K.5. Authorize Bid Award for Oakview Chiller
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L. Recap/Next Steps
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M. Closing Comments: Administrator and Board Member Items
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N. Meeting Adjournment
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