February 19, 2024 at 7:00 PM - Regular Meeting

1. CALL TO ORDER - This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting.  There is a time for public participation during forum time.

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF AGENDA

4. FORUM TIME - Comments specific to meeting agenda

5. BUDGET REPORTS

6. SUPERINTENDENT'S REPORT

6.A. Special Recognitions

6.A.1. Student of the Month

6.A.2. Educational Hero Award

6.B. Elementary HVAC Unit

7. NEW BUSINESS - CONSENT AGENDA ITEMS

7.A. Approval of Consent Agenda Items

7.B. Special Recognition Resolution Approvals

7.B.1. Middle School - Student of the Month

7.B.2. High School - Student of the Month

7.B.3. Educational Hero Award

7.C. Approval of Board of Education Meeting Minutes

7.D. LESPA Hire - Dimitra Sirrine - Kitchen Aide

7.E. LESPA Hire - Jasmine Keckler - Kitchen Aide

7.F. LESPA Resignation - Krista Goens - Custodian

7.G. Schedule B Hire - AJ High - Varsity Football Head Coach

7.H. Schedule B Hire - Derek VanWyk - Varsity Wrestling Assistant Coach

7.I. Schedule B Resignation - Melissa Karsen - Volleyball Coach

7.J. Donation - Honee Bear

8. NEW BUSINESS

8.A. Points of Pride

8.B. Finance Committe Report - 01.29.24

8.C. 2023-24 Unaudited Amended General Fund Budget - Roll Call Vote

8.D. Facilities, Athletics & Student Activities Committee Report - 02.05.24

8.E. Smart Boot - Lockout Additions

8.F. Curriculum Committee Report

8.G. School Day Waiver Use

9. FORUM TIME

10. CLOSED SESSION - Roll Call Vote
For strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement as allowed by the Open Meetings Act P.A. 267 of 1976, Section 8, MCL 15.268(c). The Board went into Closed Session at and returned to Open Session at.

11. OPEN SESSION

12. ADJOURNMENT