Meeting Agenda
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A. Call Meeting to Order
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B. Pledge of Allegiance
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C. Approve Agenda
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D. Learning Highlights and Communication Update
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E. Public Participation Related to Action Items on the Agenda
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F. Strategic Area Discussion Items
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F.1. Governance
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F.1.a. Superintendent's Update
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F.1.a.1) Legislative Update
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F.1.b. Bond Design Teams Report
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F.1.c. Policy Committee Report
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F.1.c.1) Second Reading: Policies 8640, 6215, 6220 and 6800
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F.1.d. IDEA Funding Resolution
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F.2. Student Achievement
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F.2.a. Assistant Superintendent Update
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F.2.a.1) International Trip - LOHS CTE to Italy, June 2026
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F.2.b. Lamp of Learning Committee Report
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F.3. Human Resources
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F.3.a. Assistant Superintendent Update
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F.4. Finance and Operations
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F.4.a. Assistant Superintendent Update
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F.4.a.1) MDOT Performance Resolution
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F.4.a.2) New Administration Fiber Bid
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F.4.a.3) UPS Bid
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F.4.a.4) Pre-Owned Bus Bid
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F.4.a.5) Paint Creek and LOHS Furniture Bid
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G. Action Items
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G.1. Consent Agenda
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G.1.a. Approve Payment of the Bills in the Amount of $10,652,732.44
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G.1.b. Approve Minutes from the February 26 Workshop, February 25 Policy Committee and March 4, 2025 Lamp of Learning Committee Meetings
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G.1.c. Out of State/Overnight Field Trip Request
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G.1.c.1) LOHS AP Physics - Sandusky, OH, May 21, 2025
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G.1.d. Head Start Coordinator's Report
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G.2. Approve Policy Revisions
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G.3. Adopt IDEA Funding Resolution
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G.4. Approve International Trip - LOHS CTE to Italy, June 2026
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G.5. Adopt MDOT Performance Resolution
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G.6. Authorize New Administration Fiber Bid Award
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G.7. Authorize UPS Bid Award
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G.8. Authorize Pre-Owned Bus Bid Award
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G.9. Authorize Paint Creek and LOHS Furniture Bid Award
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H. Public Participation for Other Non-Action Items/Topics
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I. Recap/Next Steps
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J. Closing Comments: Administrator and Board Member Items
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K. Meeting Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 12, 2025 at 6:30 PM - Regular Meeting | |
Subject: |
A. Call Meeting to Order
|
|
Subject: |
B. Pledge of Allegiance
|
|
Subject: |
C. Approve Agenda
|
|
Subject: |
D. Learning Highlights and Communication Update
|
|
Subject: |
E. Public Participation Related to Action Items on the Agenda
|
|
Subject: |
F. Strategic Area Discussion Items
|
|
Subject: |
F.1. Governance
|
|
Attachments:
|
||
Subject: |
F.1.a. Superintendent's Update
|
|
Subject: |
F.1.a.1) Legislative Update
|
|
Subject: |
F.1.b. Bond Design Teams Report
|
|
Subject: |
F.1.c. Policy Committee Report
|
|
Subject: |
F.1.c.1) Second Reading: Policies 8640, 6215, 6220 and 6800
|
|
Attachments:
|
||
Subject: |
F.1.d. IDEA Funding Resolution
|
|
Attachments:
|
||
Subject: |
F.2. Student Achievement
|
|
Attachments:
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||
Subject: |
F.2.a. Assistant Superintendent Update
|
|
Subject: |
F.2.a.1) International Trip - LOHS CTE to Italy, June 2026
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|
Attachments:
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||
Subject: |
F.2.b. Lamp of Learning Committee Report
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|
Attachments:
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||
Subject: |
F.3. Human Resources
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|
Attachments:
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||
Subject: |
F.3.a. Assistant Superintendent Update
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|
Subject: |
F.4. Finance and Operations
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|
Attachments:
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||
Subject: |
F.4.a. Assistant Superintendent Update
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|
Subject: |
F.4.a.1) MDOT Performance Resolution
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|
Attachments:
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||
Subject: |
F.4.a.2) New Administration Fiber Bid
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|
Attachments:
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||
Subject: |
F.4.a.3) UPS Bid
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|
Attachments:
|
||
Subject: |
F.4.a.4) Pre-Owned Bus Bid
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|
Attachments:
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||
Subject: |
F.4.a.5) Paint Creek and LOHS Furniture Bid
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Attachments:
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||
Subject: |
G. Action Items
|
|
Subject: |
G.1. Consent Agenda
|
|
Attachments:
|
||
Subject: |
G.1.a. Approve Payment of the Bills in the Amount of $10,652,732.44
|
|
Attachments:
|
||
Subject: |
G.1.b. Approve Minutes from the February 26 Workshop, February 25 Policy Committee and March 4, 2025 Lamp of Learning Committee Meetings
|
|
Attachments:
|
||
Subject: |
G.1.c. Out of State/Overnight Field Trip Request
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|
Subject: |
G.1.c.1) LOHS AP Physics - Sandusky, OH, May 21, 2025
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|
Attachments:
|
||
Subject: |
G.1.d. Head Start Coordinator's Report
|
|
Attachments:
|
||
Subject: |
G.2. Approve Policy Revisions
|
|
Attachments:
|
||
Subject: |
G.3. Adopt IDEA Funding Resolution
|
|
Attachments:
|
||
Subject: |
G.4. Approve International Trip - LOHS CTE to Italy, June 2026
|
|
Attachments:
|
||
Subject: |
G.5. Adopt MDOT Performance Resolution
|
|
Attachments:
|
||
Subject: |
G.6. Authorize New Administration Fiber Bid Award
|
|
Attachments:
|
||
Subject: |
G.7. Authorize UPS Bid Award
|
|
Attachments:
|
||
Subject: |
G.8. Authorize Pre-Owned Bus Bid Award
|
|
Attachments:
|
||
Subject: |
G.9. Authorize Paint Creek and LOHS Furniture Bid Award
|
|
Attachments:
|
||
Subject: |
H. Public Participation for Other Non-Action Items/Topics
|
|
Subject: |
I. Recap/Next Steps
|
|
Subject: |
J. Closing Comments: Administrator and Board Member Items
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|
Subject: |
K. Meeting Adjournment
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