January 18, 2024 at 5:30 PM - Regular Meeting

I. CALL TO ORDER

II. COMMENTS FROM AUDIENCE

III. INTRODUCTION OF STAFF AND GUESTS

III.A. Jennifer Sova - Early Intervention and Special Services Administrator

III.B. Laura Draper - Juvenile Home School Principal

IV. CONSENT AGENDA

IV.A. Approval of Board of Education Regular Meeting Minutes - December 14, 2023

IV.B. Approval of Board of Education Closed Meeting Minutes - December 14, 2023

IV.C. Approval of New Hire

V. PROGRAM AND/OR CONFERENCE REVIEW

V.A. Early Childhood Special Education Continuous Improvement Update - Ms. Jen Sova

V.B. Juvenile Home Continuous Improvement Update - Ms. Laura Draper 

V.C. Revised Budget Presentation - Mr. Scott Thomas 

VI. ADMINISTRATIVE REPORTS

VI.A. Business Services Report 

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

VI.B. Instructional Programs and Services Report 

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

VI.B.1.a. Head Start/ GSRP and GSRP Enrollment Update 

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

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

VI.B.3.a. OPTIMISE Task Force participation on the Behavior Support Action Team to help support students while retaining special education personnel in Michigan

VI.B.4. Leadership Capacity Update - Ms. Mindy Miller

VI.C. Career Connect Report 

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

VI.C.1.a. Career Awareness & Exploration Update 

VI.C.2. Ignite Update - Ms. Sarah Mansberger

VI.C.2.a. Secondary Programs - Recruitment Update 

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

VI.C.3.a. Career Connect Campus Equipment Update

VI.C.3.b. Consortium Agreement Update 

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

VI.D.1. Phone system migration update

VI.D.2. Facility planning for CCC hires 

VI.E. Human Resources & Communications / Community Engagement Report 

VI.E.1. Communications & Community Engagement Update - Ms. Sandy Barry-Loken

VI.E.1.a. 22-23 Annual Report 

VI.E.1.b. Career Connect Open House - Tuesday, Feb. 6 / 5:00 - 7:30 (Air Zoo)

VI.E.2. Human Resources Update - Ms. Meredith Lewis

VI.E.3. Deputy Superintendent Update - Mr. Tom Zahrt 

VI.E.3.a. YAA update 

VI.E.3.b. Career Connect Center update

VI.F. Superintendent Report - Dr. Dedrick Martin

VI.F.1. BOE Workshop Topics

VI.F.2. MASSP Aspiring Leaders Workshop

VI.F.3. Other

VII. Thrun Law Notes

VII.A. Correspondence/Informational

VIII. ITEMS FOR DISCUSSION AND/OR ACTION

VIII.A. Approval of General Fund 2023-2024 Budget Amendment Resolution [ROLL CALL VOTE]

VIII.B. Approval of Special Education 2023-2024 Budget Amendment Resolution [ROLL CALL VOTE]

VIII.C. Approval of Career Connect 2023-2024 Budget Amendment Resolution [ROLL CALL VOTE]

VIII.D. Approval of CTE Consortium Agreement

IX. ADJOURNMENT