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May 24, 2022 at 5:30 PM - Special Meeting

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

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