July 25, 2023 at 6:30 PM - Board of Education Meeting
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1. ATTENDANCE
Board of Education: President Shafer Trustee McDonough Vice President Dr. Reis Trustee Schultz Secretary Sommers Trustee Whitney Treasurer Hanser |
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2. CHANGES TO THE BOARD AGENDA
Presenter:
President Shafer
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3. SCHEDULED PUBLIC COMMENT FOR AGENDA ITEMS ONLY
The Board of Education recognizes the value of public comment on district matters. A person or group wishing to address an item on the agenda shall register their intent with the Superintendent no later than 4:00pm on the day prior to the board meeting and include name and address of the individual, group affiliation, and agenda item to be addressed. Such requests shall be subject to the approval of the Superintendent and the Board President as determined by their relevance to a specific agenda item. (Policy No. 0166). The Superintendent will be responsible for any follow-up with individuals that have questions and/or set up a meeting if necessary. |
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4. CONSENT AGENDA
Presenter:
President Shafer
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4.A. Minutes of the July 11, 2023 special meeting.
Attachments:
()
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4.B. Minutes of the July 11, 2023 regular meeting.
Attachments:
()
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5. SUPERINTENDENT'S REPORT
Presenter:
Dr. Markavitch
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5.A. Recovery Plan: 2022-2023 Progress Update - Dr. Markavitch, Superintendent; and Mr. Barlass, Executive Director of Student Services and Wellness.
Attachments:
()
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5.B. Communications Plan - Mrs. Dani Stublensky, Director of Communications.
Attachments:
()
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6. BOARD OF EDUCATION MATTERS
Presenter:
President Shafer
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6.A. Guidepost Update letter.
Attachments:
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6.B. FOIA appeal.
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7. CURRICULUM & INSTRUCTION
Presenter:
Mr. Wolf
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7.A. 2023/2024 ELA Curriculum Presentation.
Attachments:
()
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8. SAFETY & SCHOOL OPERATIONS
Presenter:
Dr. Willemin
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8.A. Lighthouse Connections Academy board member approval.
Description:
Recommendation for action:
. . . move to appoint Walter Reese, Sr. to the Lighthouse Connections Academy Board of Directors as recommended. Support ___ discussion ___ vote ___.
Attachments:
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8.B. Installation of Drift Net Inc. security system.
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9. UNSCHEDULED PUBLIC COMMENT
The Board of Education recognizes the value of public comment on educational issues. Individuals are welcome to speak for three (3) minutes during this unscheduled public comment section of the Agenda. All statements shall be directed to the presiding officer; no person may address or question board members or the superintendent individually. In order to speak to the board, individuals must fill out a Public Comment Form with their name, address, and phone number and submit to designee prior to the start of the public comment section of the meeting. The superintendent will be responsible for any follow-up with individual/s that have questions and/or set up a meeting if necessary. |
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10. SCHEDULED ACTIVITIES
Board of Education Meeting - August 8, 2023 - OMS Board of Education Meeting - August 22, 2023 - OMS First day of School - August 24, 2023 No School - Labor Day - September 4, 2023 Board of Education Meeting - September 12, 2023 - OMS Board of Education Meeting - September 26, 2023 - OMS |
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11. ADMINISTRATIVE CLARIFICATION
Presenter:
Dr. Markavitch
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12. FINAL BOARD COMMENTS
Presenter:
President Shafer
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13. ADJOURNMENT
NOTE: Any person or group that wishes to have an item considered for placement on the agenda, shall register their intent with the Superintendent and/or Board President no later than two (2) business days prior to the meeting and include: name and address of individual, group affiliation, and topic to be considered for addition to the agenda. Such requests shall be subject to the approval of the Superintendent and the Board President. |
