January 24, 2024 at 6:30 PM - Regular Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. New Certified Staff Candidate Introduction

E. Learning Highlights and Communication Update

F. Recognition:  School Board Appreciation Month

G. Presentation

G.1. Waldon Middle School Showcase

H. Public Participation Related to Action Items on the Agenda

I. Strategic Area Discussion Items

I.1. Governance

I.1.a. Superintendent's Update

I.1.a.1) Legislative Update

I.1.b. Policy Committee Report:  Policy Review - Second Reading

I.1.b.1) NEOLA 38-1 Update: 1540, 2370.01, 7217, 7540.03, 8305, 8531

I.1.b.2) NEOLA Special Update November 2023: 0122, 1420, 3120, 3130, 3131, 3139, 3140, 3142, 3220 

I.1.b.3) Miscellaneous:  5610

I.2. Student Achievement

I.2.a. Assistant Superintendent Update

I.2.b. Bond Design Teams Report 

I.3. Human Resources

I.3.a. Assistant Superintendent Update

I.3.a.1) Certified New Hire Recommendation

I.4. Finance and Operations

I.4.a. Assistant Superintendent Update

I.4.a.1) Oakview and Waldon Building and Site Bid Award

I.4.b. November/December Monthly Financial Report

J. Action Items

J.1. Consent Agenda

J.1.a. Approve Minutes from the January 10 Regular and Organizational Meeting and January 17, 2024 Special Meeting and Closed Session

J.1.b. Out of State/Overnight Field Trip Requests

J.1.b.1) LOHS AP Physics - Sandusky, OH, May 20, 2024

J.1.b.2) LOHS Robotics - Berrien Springs, MI, March 1-3, 2024

J.1.b.3) LOHS Robotics - University Center, MI, April 4-6, 2024

J.1.b.4) LOHS Robotics - Houston, TX, April 16-21, 2024

J.2. Approve Policy Revisions

J.3. Approve Certified New Hire

J.4. Authorize Oakview and Waldon Building and Site Bid Award

K. Public Participation for Other Non-Action Items/Topics

L. Recap/Next Steps

M. Closing Comments:  Administrator and Board Member Items

N. Meeting Adjournment