October 10, 2024 at 7:00 PM - Regular Meeting

1. Approval of Agenda

2. Public Requests/Comments

3. Special Reports/Recognition

3.A. 2023-2024 Annual Audit Presentation

3.B. Strategic Plan Progress Update Fall 2024

3.C. SEAB Selection Process with Randy Barton
 

4. Curriculum and Instruction

5. Communications

6. Old Business

7. Approval of Consent Agenda

7.A. Approval of minutes of previous meeting(s)

7.B. Approval of Superintendent's Personnel Report

7.C. Approval of Superintendent's Financial Report

8. Committee and Superintendent Reports

8.A. Finance and Property

8.A.1. 2023-2024 Annual Audit Presentation

8.A.2. Reinstate Flexible Benefits Plan

8.A.3. Air Handling Unit Replacement - Weight Room

8.A.4. Mason High School Abatement Change Order #003

8.A.5. RFC 75 Press Box Window Demo
RFC 78 Press Box Window Demo Credit

8.B. Curriculum and Staff 

8.B.1. Sex Education Advisory Board

8.C. Policy and Community

8.C.1. Overnight/Out-of-State/Out-of-Country Field Trips

8.C.1.a. 8th Grade to Washington DC April 30, 2025 - May 3, 2025

8.C.1.b. FFA to Longlac, Ontario, Canada in Early June (exact dates to be determined)

8.C.1.c. FFA to D Bar A Scout Ranch in Metamora, MI April 28-29 of 2025

8.C.1.d. FFA to Riverdale, MI Mid-Late July (exact dates to be determined)

8.C.1.e. FFA to Indianapolis,IN October 29, 2025-November 1, 2025

8.C.1.f. Potential MHSAA State Finals - Field Trips

 

8.C.2. Gifts and Bequests

8.C.2.a. Donations Requiring Board of Education Approval 

8.C.2.a.1. MPS Foundation Donation

8.C.2.a.2. Steele PTO Donation

8.D. Superintendent

8.E. Board Legislative Update by Steve Duane

9. Public Requests/Comments

10. Adjournment