January 8, 2024 at 5:30 PM - Board of Education
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1. ROUTINE
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1.A. Call to Order
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1.B. Roll Call of the Board
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1.B.i. Election of Officers
Description:
Superintendent will open the meeting calling for nominations for the President of the Board. The election of a Board President will follow. Once this process is completed, the President of the Board will continue to conduct the meeting calling for nominations for the remaining offices: Vice President, Secretary and Treasurer.
Assignments to the following committees will be made by the Board President: Finance/Operations Committee, Personnel/Education Committee, Negotiations Committee, Policy/Legislative Committee. Current committed assignments are attached. |
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1.C. Welcome and Introductions of Visitors
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2. CONSENT AGENDA
Description:
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2.A. ADOPTION OF THE AGENDA
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2.B. APPROVAL OF MINUTES
Description:
Regular Board Meeting Minutes 9-13-2021
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2.C. APPROVAL OF PERSONNEL MATTERS
Description:
Resignations
Jessica Franks - Lunch/Recess Supervisor New Hires Kristine Nichols - Food Service Nikki Johnson - Food Service Courtney Hammond - SE Paraprofessional Kelly Kuzmin - SE Paraprofessional Brandie Nash - Lunch/Recess/Classroom Aide Simon Cholometes - Girls Varsity Track Coach |
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2.D. APPROVAL OF BILLS
Description:
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2.E. APPROVAL OF DONATIONS
Description:
Common Bond Donation $1500
Holiday Family Support Donation $4000 |
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3. HEARING OF CITIZENS
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4. INFORMATION
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4.A. Finance Report
Speaker(s):
Kendra Drewyor
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4.B. Superintendent's Report
Speaker(s):
Rick Frens
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4.B.i. HS Curriculum Guide Update
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4.B.ii. Policy Update First Reading
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4.C. SEA Update
Speaker(s):
Jenny Stull
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5. BUSINESS AGENDA
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5.A. Kalamazoo County CTE Consortium Agreement
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5.B. 2023-2024 Budget Ammendment Approval
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6. HEARING OF CITIZENS
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7. FINAL THOUGHTS AND ANNOUNCEMENTS
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8. Closed Session - Negotiation Strategies
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9. ADJOURNMENT
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