December 15, 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 - November 17, 2022

III.B. Approval of New Hire

III.C. Approval of New Position

IV. PROGRAM AND/OR CONFERENCE REVIEW

IV.A. KSIS Update - Ms. Titania Lee & Ms. Jaelynne Richardson

IV.B. Early Childhood Update - Ms. Jen Sova

V. ADMINISTRATIVE REPORTS

V.A. Business Services Report 

V.A.1. Monthly Financial Report (System Impact Goal 4b) - Mr. Scott Thomas

V.B. Instructional Programs and Services Report 

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

V.B.2. Instructional Services Update - Ms. Stephanie Brown

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

V.B.4. Leadership Capacity Development - Ms. Mindy Miller

V.C. Career Connect Report 

V.C.1. Ignite Update - Mr. Cameron Buck

V.C.2. Launch Update - Ms. Sarah Mansberger

V.C.3. Career Connect Update - Mr. Eric Stewart

V.D. Technology & Operations Report - Mr. Brian Schupbach

V.D.1. Cyber Security Update

V.D.2. MiRooms Update 

V.D.3. ERP Update 

V.E. Superintendent Report - Mr. Tom Zahrt

V.E.1. Career Connect Center Update 

V.E.1.a. Bid Packages / Architect's Fees

V.E.1.b. Design Development Budget

V.E.2. Foundation Reimagine Work

V.E.3. Common Calendar 

V.E.3.a. Balanced Calendar recommendation

V.E.4. Association for Career & Technical Development National Conference 

V.E.4.a. Highlights / Takeaways

V.E.5. Administrator and Board Holiday Gathering

V.E.6. Other

VI. Thrun Law Notes

VI.A. Correspondence/Informational

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. Approval of establishing the Career Connect Capital Projects Fund as recommended

VII.B. Approval of Bid Package #2 for the Kalamazoo RESA Career Connect Campus construction project as presented 

VIII. ADJOURNMENT