Meeting Agenda
|
---|
CALL TO ORDER
|
WELCOME AND MEETING FORMAT (2 Min)
|
PRESENTATION: Spring Assessment Data & MTSS In Action
|
PRESENTATION: Special Education Funding
|
DISCUSSION MOVED FORWARD: 24-25 Budget Development
|
CITIZENS ADDRESS AGENDA AND NON-AGENDA ITEMS
|
HIGH SCHOOL STUDENT REPORTS/REQUESTS (5 Min)
|
SUPERINTENDENT REPORTS/REQUESTS (10 Min)
|
BOARD REPORTS/REQUESTS (10 Min)
|
ACTION ITEMS
|
CONSENT AGENDA (5 Min)
|
OTHER ACTION ITEMS
|
Board Policy First Reading
|
Spanish Student Trip
|
French Student Trip
|
IISD Budget
|
School of Choice Openings
|
Employment - Certified
|
DISCUSSION ITEMS
|
Secure Gun Storage Resolution
|
Board Policy 3202
|
Start Times Update
|
Board Book Study
|
COMMENTS FROM THE PUBLIC
|
OTHER MATTERS (5 Min)
|
ADJOURN
|
Agenda Item Details
Reload Your Meeting
|
|||
---|---|---|---|
Meeting: | May 13, 2024 at 7:00 PM - Meeting Agenda | ||
Subject: |
CALL TO ORDER
|
||
Description:
Tom Buffett, Katie Cavanaugh, Shulawn Doxie, Mary Gebara, Melanie Lynn, Andrew Phelps and Jayme Taylor
|
|||
Subject: |
WELCOME AND MEETING FORMAT (2 Min)
|
||
Description:
Welcome to this regular meeting of the Okemos Board of Education held in public for the purpose of conducting the business of the school board.
There are two opportunities for public comment: Citizens who wish to address agenda or non-agenda items will have an opportunity at the beginning of the meeting, as well as near the end of the meeting. In-person individuals who wish to address the board must complete a blue form, located with the agendas near the room entrance, and present it to the board’s secretary prior to the start of the agenda item. Virtual participants must submit their name and address in a message through the chat box located in Zoom’s meeting controls prior to the start of the agenda item. At the appropriate point in the agenda, the board president will call upon individuals who have submitted a blue card or chat message and that individual’s microphone will be un-muted for their comments. |
|||
Subject: |
PRESENTATION: Spring Assessment Data & MTSS In Action
|
||
Description:
Assistant Superintendent Stacy Bailey will present the spring benchmark assessment data; while elementary principals provide examples of MTSS in action at the elementary level.
|
|||
Attachments:
|
|||
Subject: |
PRESENTATION: Special Education Funding
|
||
Description:
Superintendent Hood and Finance Director Lentz will present information regarding special education funding.
|
|||
Attachments:
|
|||
Subject: |
DISCUSSION MOVED FORWARD: 24-25 Budget Development
|
||
Description:
The board will continue its discussion regarding the development of the 2024-2024 budget.
|
|||
Attachments:
|
|||
Subject: |
CITIZENS ADDRESS AGENDA AND NON-AGENDA ITEMS
|
||
Description:
At this time in the meeting, citizens have an opportunity to address the board regarding items of interest that that may or may not be part of the evening’s agenda. Citizens are required to limit comments to three minutes, except when this requirement is waived by the board president during the meeting. A designated timekeeper will communicate to the individual who is addressing the board at three minutes. The board highly values public comment and input; however, the board meeting format is designed to facilitate the evening’s agenda and, therefore, restricts board members from engaging in conversation with speakers or immediately responding to questions. Questions and concerns may be addressed by the board later in the agenda and may be assigned for follow-up by the board or superintendent at a later date.
|
|||
Subject: |
HIGH SCHOOL STUDENT REPORTS/REQUESTS (5 Min)
|
||
Description:
The high school student representative will highlight events and issues of interest and take questions from the board.
|
|||
Subject: |
SUPERINTENDENT REPORTS/REQUESTS (10 Min)
|
||
Description:
The superintendent will highlight events and issues of interest and take questions from the board.
|
|||
Subject: |
BOARD REPORTS/REQUESTS (10 Min)
|
||
Description:
The board will acknowledge receipt of correspondence.
Individual board members may highlight other events and issues of interest and request follow-up on other matters of concern. |
|||
Subject: |
ACTION ITEMS
|
||
Description:
Within Action Items, there is a Consent Agenda to expedite the business of the board which groups a number of items together to be dealt with by one action of the board. However, items in the consent agenda may be extracted by individual board member request for further discussion or clarification.
|
|||
Subject: |
CONSENT AGENDA (5 Min)
|
||
Description:
In an effort to expedite the business of the board of education, but in no way meant to diminish the importance of each item, a Consent Agenda has been developed.
|
|||
Recommended Motion(s):
|
|||
Action(s):
|
|||
Subject: |
OTHER ACTION ITEMS
|
||
Description:
The Other Action Items require additional discussion prior to board action.
|
|||
Subject: |
Board Policy First Reading
|
||
Description:
The board's policy committee has been engaged in the implementation process of Thrun's board policies. The committee is submitting several policies that have been reviewed and/or revised:
2303 Violation of Board Code of Ethics 3110 Data Breach Response 3116 District Technology and Acceptable Use 3119 Experimental or Pilot Programs 3205 Disbursements 3301 Purchasing and Procurement 3301A Purchasing and Procurement with Federal Funds 3302 Acquisition of Real Property 3306 Construction Bidding 3307 Construction Administration 3309 Bus Inspections 3405 Bloodborne Pathogens 3407 Asbestos Management 3408 Firearms and Weapons 4109 Break Time for Nursing Mothers 4112 Extracurricular Employees or Volunteers 4202 Children’s Protective Services (CPS) Reporting and Student Safety and Welfare 4205 Hiring and Background Checks 4209 Prohibition Against Abortion Referrals and Assistance 4214 Outside Activities and Employment 4215 District Technology and Acceptable Use Policy 4216 Personal Communication Devices 4217 Social Media 4218 Employee Dress and Appearance 4219 Attendance 4220 Use or Disposal of District Property 4221 Employee Speech 4222 Unauthorized Work Stoppage and Strikes 4224 Personnel Files and Payroll Information 4225 Temporary Remote Work 4301 Definition 4302 Minimum Wage and Overtime 4303 Compensatory Time 4304 Employee Timekeeping Responsibilities 4307 Performance Evaluation 4308 Reduction and Recall of Non-Exempt Staff 4401 Definition 4406 Professional Improvement Sabbaticals 4501 Definition 4502 Assignment and Transfer 4506 Discipline 4507 Termination 4508 Administrator Non-Renewal 4601 General 4602 Hiring 4604 Absence/Incapacity 4605 Gifts and Donations 4607 Non-Renewal 5101 Student Expression 5104 Age of Majority 5203 Hazing 5204 Student Appearance and Dress Code 5209 Student Use of Cell Phone and Electronic Communication Devices 5213 Personal Protection Orders Against Students 5304 Nonpublic School Students; Part-Time Attendance 5306 International Students 5404 Free Textbooks, Materials, and Charging of Fees and Fines 5405 Title I Parent and Family Engagement Policy The committee is recommending a July 1st effective date for these policies. Policies given first reading by the board are posted on the district website for thirty days for public review. Policies not given first reading are returned to the committee for further review and editing. |
|||
Recommended Motion(s):
|
|||
Action(s):
|
|||
Attachments:
|
|||
Subject: |
Spanish Student Trip
|
||
Description:
Spanish Teacher Karen Sanders presented information for board discussion regarding a trip to Spain proposed for June 7-14, 2025, during the April 22nd meeting.
|
|||
Recommended Motion(s):
|
|||
Action(s):
|
|||
Attachments:
|
|||
Subject: |
French Student Trip
|
||
Description:
French Teacher Kim Floyd presented information regarding a trip to Quebec proposed for February 7-10, 2025 during the April 22nd meeting.
|
|||
Recommended Motion(s):
|
|||
Action(s):
|
|||
Attachments:
|
|||
Subject: |
IISD Budget
|
||
Description:
Each constituent school district has the opportunity to review and pass a resolution in support or non-support of the annual proposed Ingham Intermediate School District (IISD) general fund budget.
|
|||
Recommended Motion(s):
|
|||
Action(s):
|
|||
Attachments:
|
|||
Subject: |
School of Choice Openings
|
||
Description:
Okemos Public Schools participates in the state’s School of Choice program. Each year, following a review of enrollment, the district’s administration recommends the School of Choice openings to be advertised through the Ingham Intermediate School District. This year, the recommendation is for 68 openings, which is a total of the openings at grade levels Begindergarten/Kindergarten through 12th grade.
|
|||
Recommended Motion(s):
|
|||
Action(s):
|
|||
Attachments:
|
|||
Subject: |
Employment - Certified
|
||
Description:
The hiring of all certified employees must be approved by the board of education; employment of support staff shall be in accordance with school district policy.
|
|||
Recommended Motion(s):
|
|||
Action(s):
|
|||
Subject: |
DISCUSSION ITEMS
|
||
Description:
Discussion items are intended to provide an opportunity for review of material and interaction concerning the individual items. Action is not taken during the board meeting. Discussion items may be acted upon by the Board of Education at a later date. The board president may move a discussion item forward in the meeting agenda to facilitate timely discussion and/or community input on that discussion item.
|
|||
Subject: |
Secure Gun Storage Resolution
|
||
Description:
The board will discuss a proposed resolution regarding Secure Gun Storage.
|
|||
Attachments:
|
|||
Subject: |
Board Policy 3202
|
||
Description:
Input is needed from the board as a whole regarding policy 3202 Budgets and Truth in Budgeting/Taxation Hearings.
|
|||
Attachments:
|
|||
Subject: |
Start Times Update
|
||
Description:
Superintendent Hood will provide an update regarding school start times.
|
|||
Attachments:
|
|||
Subject: |
Board Book Study
|
||
Description:
The board will discuss the next chapters of The Human Side of School Change as part of their book study.
|
|||
Subject: |
COMMENTS FROM THE PUBLIC
|
||
Description:
At this time in the meeting, citizens have an opportunity to address the board regarding any item(s) of interest. Individual comments at this time will be limited to three minutes but may be extended at the discretion of the board president. A designated timekeeper will communicate to the individual who is addressing the board at three minutes. The board highly values public comment; however, our meeting format does not allow the board to engage in conversation with speakers. Questions or concerns may be assigned for follow-up by the board or the administration at a later date.
|
|||
Subject: |
OTHER MATTERS (5 Min)
|
||
Subject: |
ADJOURN
|