June 14, 2023 at 6:30 PM - Regular Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. New Certified Staff Candidate Introductions

E. Learning Highlights and Communication Update

F. Presentation:  Oakview Middle School Showcase

G. Public Participation Related to Action Items on the Agenda

H. Strategic Area Discussion Items

H.1. Governance

H.1.a. Superintendent's Update

H.1.a.1) Legislative Update

H.1.a.2) 2023-24 MHSAA Membership Resolution

H.1.a.3) 2023-24 MASB District Membership and Trust Fund

H.2. Student Achievement

H.2.a. Assistant Superintendent Update

H.2.a.1) International Trip - Europe

H.2.a.2) Literature and the Big Screen Material Request - First Reading

H.2.b. Bond Design Teams Report 

H.2.c. Curriculum Committee Report

H.3. Human Resources

H.3.a. Assistant Superintendent Update

H.3.a.1) Administrator and Certified New Hire Recommendations

H.3.b. Superintendent Evaluation Committee Report

H.4. Finance and Operations

H.4.a. Assistant Superintendent Update

H.4.a.1) 2022-23 Final Budget Amendment - First Reading

H.4.a.2) International Academy FY2024 Budget - Second Reading

H.4.a.3) District Fees Update

H.4.b. Finance Committee Report

I. Action Items

I.1. Consent Agenda

I.1.a. Approve Payment of the Bills in the Amount of $11,325,527.96

I.1.b. Approve Minutes from the April 26 Regular, May 31 Regular and Closed Session and May 31, 2023 Superintendent Evaluation Committee Meetings

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

I.1.c.1) Middle School 8th Grade Chorale - Sandusky, OH, September 23, 2023

I.1.c.2) Middle School 7th & 8th Grade Choirs - Chicago, IL, April 19-20, 2024

I.1.c.3) Scripps 8th Graders - Washington, DC, June 9-14, 2024

I.1.d. Head Start Coordinator's Report

I.2. Adopt the 2023-24 MHSAA Membership Resolution

I.3. Authorize 2023-24 MASB District Membership and Trust Fund

I.4. Approve Director of Technology

I.5. Approve Certified New Hires

I.6. Adopt International Academy FY2024 Budget

J. Public Participation for Other Non-Action Items/Topics

K. Recap/Next Steps

L. Closing Comments:  Administrator and Board Member Items

M. Meeting Adjournment