May 24, 2022 at 5:30 PM - Special Meeting
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROUTINE BUSINESS
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III.A. Sign in to BoardBook
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III.B. Roll by Secretary
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III.C. Action on the Minutes from the May 10, 2022 Regular Meeting and the May 18, 2022 Special Board Meeting
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IV. COMMITTEE REPORTS (Information/Action)
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IV.A. Finance & Budget Committee - Collin Braunel, Chairperson
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IV.A.1. Report, Motion, and Approval as Required; May 9, 2022 Meeting
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IV.B. Executive Committee
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IV.B.1. Report, Motion, and Approval as Required; May 13, 2022 Meeting
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IV.C. Personnel Committee - Stacey Soeldner, Chairperson
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IV.C.1. Report, Motion, and Approval as Required; May 18, 2022 Meeting
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IV.D. Curriculum Committee - Kathy Willis, Chairperson
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IV.D.1. Report, Motion and Approval as Required; May 19, 2022 Meeting
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V. REPORT OF THE SUPERINTENDENT
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V.A. Personnel Report (Information/Action)
Attachments:
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V.B. District Activity Update (Information)
Attachments:
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VI. UNFINISHED BUSINESS
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VI.A. Strategic Plan Vendor Proposal (Information/Possible Action)
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VI.B. Future Health Protocols & Modifications (Information/Possible Action)
Attachments:
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VI.C. Policy 2240 (Informaiton/Discussion/Possible Action)
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VII. NEW BUSINESS
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VII.A. Items Brought Forward from the May 18, 2022 Personnel Committee Meeting
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VII.A.1. 2022-23 EL Staffing Recommendation (Information Action)
Attachments:
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VII.A.2. Special Education Staffing - Teacher of the Visually Impaired (Information/Action)
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VII.A.3. Handbook Policy - Work from Home (Information/Action)
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VII.B. Items Brought Forward from the May 19, 2022 Curriculum Committee Meeting (Information/Action)
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VII.B.1. Out-of-State Travel (Information/Action)
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VII.B.1.a. Football Competition - Ludington, MI - August 24-27, 2022
Attachments:
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VII.B.1.b. Boys Soccer Competition - Ludington, MI - August 26-27, 2022
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VII.B.1.c. Advanced Placement U.S. History Professional Development Event - Indianapolis, IN - July 11-15, 2022
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VII.B.1.d. Kids at Hope Masters - Phoenix, AZ - September 25-28, 2022
Attachments:
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VIII. OTHER BUSINESS
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VIII.A. Consent Agenda (Information/Discussion)
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VIII.B. Setting Committee Agendas (Information/Discussion/Possible Action)
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VIII.C. Meeting Time and Frequency (Information/Discussion)
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VIII.D. Communication Agenda Item (Information/Discussion)
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VIII.E. Remarks from the Board President (Information)
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IX. FUTURE MEETING DATES (Informational/Possible Action)
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X. ADJOURN
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