|
Meeting Agenda
|
|---|
|
A. Call Meeting to Order
|
|
B. Pledge of Allegiance
|
|
C. Approve Agenda
|
|
D. New Certified Staff Candidate Introductions
|
|
E. Learning Highlights and Communication Update
|
|
F. Presentation: Athletics Update
|
|
G. Public Participation Related to Action Items on the Agenda
|
|
H. Strategic Area Discussion Items
|
|
H.1. Governance
|
|
H.1.a. Board Vacancy
|
|
H.2. Human Resources
|
|
H.2.a. Assistant Superintendent Update
|
|
H.2.a.1) Certified New Hire and Administrative Recommendations
|
|
H.2.b. Superintendent Evaluation Committee Report
|
|
H.2.b.1) Superintendent Contract - Merit Pay
|
|
H.3. Finance and Operations
|
|
H.3.a. Assistant Superintendent Update
|
|
H.3.a.1) Legislative Update
|
|
H.3.a.2) 2023-24 Final Budget Amendment - Second Reading
|
|
H.3.a.3) 2024-25 Proposed Budget - Second Reading
|
|
H.3.a.4) District Fees
|
|
H.3.a.5) Legal and Financial Agents of Records and Operational Delegation
|
|
H.3.a.6) Orion Center Purchase Recommendation
|
|
H.3.b. Finance Committee Report
|
|
I. Action Items
|
|
I.1. Consent Agenda
|
|
I.1.a. Approve Minutes from the June 12 Regular Meeting and Closed Session and June 18, 2024 Special Meeting
|
|
I.1.b. Out of State/Overnight Field Trip Requests
|
|
I.1.b.1) Middle School 8th Grade Choirs - Sandusky, OH, September 28, 2024
|
|
I.1.b.2) LOHS Marching Band - Newaygo, MI, August 18-24, 2024
|
|
I.1.b.3) LOHS Marching Band - Toledo, OH, September 14, 2024
|
|
I.1.b.4) LOHS Thespian Troupe - Mears, MI, August 9-11, 2024
|
|
I.1.b.5) LOHS Choir and Band - Sandusky, OH, May 18, 2025
|
|
I.2. Approve Certified New Hires
|
|
I.3. Approve Lake Orion High School Assistant Principal
|
|
I.4. Approve Lake Orion High School Assistant Principal
|
|
I.5. Approve Superintendent Merit Payment
|
|
I.6. Adopt 2023-24 Final Budget Amendment Resolution
|
|
I.7. Adopt 2024-25 Budget Resolution
|
|
I.8. Authorize Legal and Financial Agents of Records and Operational Delegation
|
|
I.9. Authorize Orion Center Purchase
|
|
J. Public Participation for Other Non-Action Items/Topics
|
|
K. Recap/Next Steps
|
|
L. Closing Comments: Administrator and Board Member Items
|
|
M. Meeting Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 26, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
A. Call Meeting to Order
|
|
| Subject: |
B. Pledge of Allegiance
|
|
| Subject: |
C. Approve Agenda
|
|
| Subject: |
D. New Certified Staff Candidate Introductions
|
|
| Subject: |
E. Learning Highlights and Communication Update
|
|
| Subject: |
F. Presentation: Athletics Update
|
|
|
Attachments:
|
||
| Subject: |
G. Public Participation Related to Action Items on the Agenda
|
|
| Subject: |
H. Strategic Area Discussion Items
|
|
| Subject: |
H.1. Governance
|
|
|
Attachments:
|
||
| Subject: |
H.1.a. Board Vacancy
|
|
|
Attachments:
|
||
| Subject: |
H.2. Human Resources
|
|
|
Attachments:
|
||
| Subject: |
H.2.a. Assistant Superintendent Update
|
|
| Subject: |
H.2.a.1) Certified New Hire and Administrative Recommendations
|
|
|
Attachments:
|
||
| Subject: |
H.2.b. Superintendent Evaluation Committee Report
|
|
| Subject: |
H.2.b.1) Superintendent Contract - Merit Pay
|
|
| Subject: |
H.3. Finance and Operations
|
|
|
Attachments:
|
||
| Subject: |
H.3.a. Assistant Superintendent Update
|
|
| Subject: |
H.3.a.1) Legislative Update
|
|
| Subject: |
H.3.a.2) 2023-24 Final Budget Amendment - Second Reading
|
|
|
Attachments:
|
||
| Subject: |
H.3.a.3) 2024-25 Proposed Budget - Second Reading
|
|
|
Attachments:
|
||
| Subject: |
H.3.a.4) District Fees
|
|
|
Attachments:
|
||
| Subject: |
H.3.a.5) Legal and Financial Agents of Records and Operational Delegation
|
|
| Subject: |
H.3.a.6) Orion Center Purchase Recommendation
|
|
|
Attachments:
|
||
| Subject: |
H.3.b. Finance Committee Report
|
|
| Subject: |
I. Action Items
|
|
| Subject: |
I.1. Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
I.1.a. Approve Minutes from the June 12 Regular Meeting and Closed Session and June 18, 2024 Special Meeting
|
|
|
Attachments:
|
||
| Subject: |
I.1.b. Out of State/Overnight Field Trip Requests
|
|
| Subject: |
I.1.b.1) Middle School 8th Grade Choirs - Sandusky, OH, September 28, 2024
|
|
|
Attachments:
|
||
| Subject: |
I.1.b.2) LOHS Marching Band - Newaygo, MI, August 18-24, 2024
|
|
|
Attachments:
|
||
| Subject: |
I.1.b.3) LOHS Marching Band - Toledo, OH, September 14, 2024
|
|
|
Attachments:
|
||
| Subject: |
I.1.b.4) LOHS Thespian Troupe - Mears, MI, August 9-11, 2024
|
|
|
Attachments:
|
||
| Subject: |
I.1.b.5) LOHS Choir and Band - Sandusky, OH, May 18, 2025
|
|
|
Attachments:
|
||
| Subject: |
I.2. Approve Certified New Hires
|
|
|
Attachments:
|
||
| Subject: |
I.3. Approve Lake Orion High School Assistant Principal
|
|
|
Attachments:
|
||
| Subject: |
I.4. Approve Lake Orion High School Assistant Principal
|
|
|
Attachments:
|
||
| Subject: |
I.5. Approve Superintendent Merit Payment
|
|
|
Attachments:
|
||
| Subject: |
I.6. Adopt 2023-24 Final Budget Amendment Resolution
|
|
|
Attachments:
|
||
| Subject: |
I.7. Adopt 2024-25 Budget Resolution
|
|
|
Attachments:
|
||
| Subject: |
I.8. Authorize Legal and Financial Agents of Records and Operational Delegation
|
|
|
Attachments:
|
||
| Subject: |
I.9. Authorize Orion Center Purchase
|
|
|
Attachments:
|
||
| Subject: |
J. Public Participation for Other Non-Action Items/Topics
|
|
| Subject: |
K. Recap/Next Steps
|
|
| Subject: |
L. Closing Comments: Administrator and Board Member Items
|
|
| Subject: |
M. Meeting Adjournment
|
|
