February 26, 2024 at 6:00 PM - Regular Meeting
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I. OPENING OF THE MEETING
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I.A. Call to Order
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I.B. Roll Call
Description:
Eric Greene, President
Aisha Coulson-Walters, Vice President Jeff Perry, Treasurer Sara Johnson, Secretary Dr. Michael Glass, Trustee Melissa Metzger, Trustee Kathleen Moore, Trustee Kalvin Frank, Student Representative |
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I.C. Members Absent
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I.D. Others Present
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I.E. Pledge of Allegiance
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II. REVISION AND APPROVAL OF THE AGENDA
Description:
Any revisions to the agenda must be approved before proceeding.
Recommended Action: That the Board of Education approves the agenda as printed. |
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III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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III.A. Board of Education Members
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III.B. Administration
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III.C. Student Representative Report
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IV. PUBLIC COMMENTS
Description:
A member of the public may address the Board briefly (up to three minutes) or may request to be scheduled on the agenda of a future meeting.
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V. SUPERINTENDENT AND STAFF REPORTS
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V.A. LMS 5/6 Academy Building Report
Presenter: Tamara Jamierson and Melissa Shaw |
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V.B. 2024 Summer Classroom Renovation Project
Presenter: Fred Harris and Frank Schumacher |
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V.C. Classroom Audio/Video Bond Project
Presenter: Fred Harris |
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V.D. 24-25 LHS revised Course Description Guide
Presenter: Stacy Helmboldt |
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V.E. 24-25 LAHS Course Description Guide
Presenter: Stacy Helmboldt |
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V.F. 24-25 School of Choice application window
Presenter: Wendy Meyer |
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V.G. Prevailing Wage Reinstatement & Millage Exception
Presenter: Laura McFadden |
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V.H. Public Input Report
Presenter: Dr. William Patterson |
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VI. BOARD DISCUSSION ITEMS
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VI.A. Second Read - Policy Manual and Administrative Regulations Update
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VI.A.1. Board Policy 2003 – Educational Records
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VI.A.2. Board Policy 2005 – Communication
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VI.A.3. Board Policy 4003 - FMLA
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VI.B. Legislative Committee Update
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VI.C. MASB Board of Directors (Region 6) - 2024 Ballot
Four candidates are up for a three-year term to represent Region 6. Incumbents are printed in bold. The deadline for submitted and confirmed ballots is 1 PM on Wednesday, March 6, 2024.
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VII. CONSENT AGENDA
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VII.A. Approves the January 2024 Expenditures by Fund
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VII.B. Approves the January 2024 Financials
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VII.C. Approves the January 2024 Food Service Report
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VII.D. Approves the January 2024 Bills and Accounts
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VII.E. Approves the January 2024 Regular Meeting Minutes
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VII.F. Approves the hiring of the following Professional Staff:
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VII.G. Approves the 24-25 LAHS Course Description Guide
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VII.H. Approves the 24-25 revised LHS Course Description Guide
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VIII. ACTION ITEMS
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VIII.A. Approves the 2024 Summer Classroom Renovation Project and will be paid for using capital funds
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VIII.B. Approves the technology purchase of audio/visual equipment for classrooms, and will be paid for using bond funds
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VIII.C. Approves the 24-25 School of Choice application window
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VIII.D. Approves the Prevailing Wage Reinstatement Millage Exception Resolution
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VIII.E. Approves the second reading of Board Policy 2003 - Educational Records
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VIII.F. Approves the second reading of Board Policy 2005 - Communication
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VIII.G. Approves the second reading of Board Policy 4003 - FMLA
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VIII.H. Nomination for the MASB Board of Directors (Region 6) - 2024 Ballot
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING - March 18, 2024, at 6:00 PM
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X. CLOSED SESSION
Recommended Action: That the Board of Education go into closed session pursuant to Section 8(c) of the Open Meetings Act (Act 267 of 1976), that being "For strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement." |
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XI. ADJOURNMENT
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