November 17, 2022 at 5:30 PM - Regular Meeting
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I. CALL TO ORDER |
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II. COMMENTS FROM AUDIENCE
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III. CONSENT AGENDA
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III.A. Approval of Board of Education Regular Meeting Minutes - October 13, 2922
Attachments:
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III.B. Approval of Board of Education Special Meeting Minutes - October 27,2022
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III.C. Approval of New Hire
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III.D. Approval of New Position
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IV. PROGRAM AND/OR CONFERENCE REVIEW
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IV.A. Plante Moran Annual Audit Report - Mr. Jeff Egberts and Mr. Corey VanDyke
Attachments:
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IV.B. SW MiTech & Operations Update - Mr. Brian Schupbach and Mr. Garrett Meade
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IV.C. Career Connect Campus Project Timeline Update - Mr. Allen Dresselhouse and Mr. Rob Rohlman
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V. ADMINISTRATIVE REPORTS
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V.A. Business Services Report
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V.A.1. Monthly Financial Report (System Impact Goal 4b) - Mr. Scott Thomas
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V.B. Instructional Programs and Services Report
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V.B.1. Preschool Programming Update - Ms. Rachel Roberts
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V.B.2. Instructional Services Update - Ms. Mindy Miller
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V.B.3. Special Education Update - Ms. Angela Telfer
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V.B.4. Leadership Capacity Development - Ms. Mindy Miller
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V.C. Career Connect Report
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V.C.1. Discover Update - Ms. Paige Daniels
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V.C.2. Ignite Update - Mr. Cameron Buck
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V.C.3. Launch Update - Ms. Sarah Mansberger
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V.C.4. Career Connect Update - Mr. Eric Stewart
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V.D. Technology&Operations Report - Mr. Brian Schupbach
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V.D.1. MSBO Leadership Institute completion - Mark Spackman
Attachments:
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V.D.2. Cyber security updates
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V.E. Superintendent Report - Mr. Tom Zahrt
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V.E.1. Career Center Update - 75% CD Meetings, Bid Packs
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V.E.2. Foundation Reimagine Work - upcoming meetings
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V.E.3. Continuous Improvement Milestones - Nov. 1
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V.E.4. Head Start Heroes - Budget and Collaboration
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V.E.5. Other
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V.E.5.a. Lock downs, Handle with Care, Labor Day Waiver
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VI. Thrun Law Notes
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VI.A. Correspondence/Informational
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VII. ITEMS FOR DISCUSSION AND/OR ACTION
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VII.A. Approval to change the name on the CTE Fund to the Career Connect Fund
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VII.B. Approval of Annual Audit Report
Attachments:
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VII.C. Approval of Annual Summer Tax Resolution 2023 (Roll Call Vote)
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VII.D. Approval of Bid Package #3 for the Kalamazoo RESA Career Connect Campus construction project
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VII.E. Authorize MLI Group contract for Superintendent Search
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VIII. ADJOURNMENT
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