February 17, 2022 at 5:30 PM - Regular Meeting

I. CALL TO ORDER

II. COMMENTS FROM AUDIENCE

III. CONSENT AGENDA

III.A. Approval of Board of Education Regular Meeting Minutes - January 13, 2022

III.B. Approval of Board of Education Closed Session Minutes - January 13, 2022

III.C. Approval of Parent Advisory Committee Meeting Minutes - November 4, 2021

III.D. Approval of 2021-2022 Third Special Education Operation Payment to Local Districts - $5,900,827

III.E. Approval of 2021- 2022 Third Enhancement Regional Millage Payment -  $1,954,4450

III.F. Approval of New Hire
 

IV. PROGRAM AND/OR CONFERENCE REVIEW

IV.A. EFE Law Enforcement Student (Maci Crabtree) Recognition - Mr. Cameron Buck

IV.B. Young Adult Program CI Update - Ms. Karen Rangler 

IV.C. Revised Budget Presentation - Mr. Scott Thomas and Mr. Brad Storms 
 

V. ADMINISTRATIVE REPORTS

V.A. Business Services Report - Mr. Scott Thomas

V.A.1. Monthly Financial Report (System Impact Goal 4b)

V.B. Instructional Programs and Services Report - Ms. Mindy Miller, Ms. Rachel Roberts, Ms. Lisa Jenkins-Meredith, and Ms. Angela Telfer

V.B.1. Preschool Programming Update - Ms. Rachel Roberts

V.B.2. Instructional Services Update - Ms. Lisa Jenkins-Meredith

V.B.3. Special Education Update -  Ms. Angela Telfer

V.B.3.a. Mid-Year Benchmarking Progress Report for K-8 Students

V.B.4. Continuous Improvement Update - Ms. Mindy Miller

V.C. Career and Talent Development Report - Mr. Eric Stewart, Mr. Cameron Buck,  Ms. Sarah Mansberger, and Ms. Paige Daniels

V.C.1. Discover Update - Ms. Paige Daniels

V.C.2. Ignite Update - Mr. Cameron Buck

V.C.2.a. Programming Updates

V.C.3. Launch Update - Ms. Sarah Mansberger

V.C.3.a. Never Go Dark

V.C.4. CTD Update - Mr. Eric Stewart

V.D. Human Resources/Operations Report - Mr. Tom Zahrt

V.D.1. COVID-19 Update

V.D.1.a. Masking & Mandatory Vaccinations

V.D.2. CTE Center

V.D.2.a. Contracts

V.D.2.b. Schematic Design

V.D.3. eFP Software Implementation Update

V.D.3.a. Implementation Status for HR

V.E. Technology Report - Mr. Brian Schupbach

V.E.1. New cyber tool provided by SET/SEG

V.E.2. ERP Migration Updates

V.E.3. New CTE Enrollment System

V.F. Superintendent Report - Mr. Dave Campbell

V.F.1. CTE Update 

V.F.2. Launch Michigan Update 

V.F.3. Chief Technology Officer Certification

V.F.4. Annual Report 

V.F.5. Governor's Budget Proposal

V.F.6. 2022-2023 Board of Education Meeting Schedule

V.F.7. Other
 

VI. Thrun Law Notes

VI.A. Correspondence/Informational
 

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. Appointment of Acting Secretary for February 17th Board of Education Meeting

VII.B. General Fund 2021-2022 Budget Amendment Resolution [ROLL CALL VOTE]

VII.B.1. Superintendent recommends that the Board of Education approves the General Fund 2021-2022 Budget Amendment Resolution as presented.

VII.C. Special Education 2021-2022 Budget Amendment Resolution [ROLL CALL VOTE]

VII.C.1. Superintendent recommends that the Board of Education approves the Special Education Budget Amendment Resolution as presented.  

VII.D. Career And Technical Education (CTE) 2021-2022 Budget Amendment Resolution [ROLL CALL VOTE]

VII.D.1. Superintendent recommends that the Board of Education approves the CTE Budget Ammendment Resolution as presented.  

VII.E. Closed session for Review and Approval of Donation Agreement

VII.E.1. Superintendent requests a closed session for review and approval of the donation agreement.

VII.F. Open Session for Approval of Donation Resolution and Agreement as presented (Roll Call Vote)
 

VIII. ADJOURNMENT