June 12, 2024 at 6:30 PM - Regular Meeting with 5:30 PM Closed Session
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A. Call Meeting to Order
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B. Closed Session: Superintendent Evaluation
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C. Pledge of Allegiance
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D. Approve Agenda
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E. New Certified Staff Candidate Introductions
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F. Public Hearing: Sexuality Education
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G. Learning Highlights and Communication Update
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H. Presentation: End of Year Student Achievement Data
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I. Public Participation Related to Action Items on the Agenda
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J. Strategic Area Discussion Items
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J.1. Governance
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J.1.a. Superintendent's Update
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J.1.a.1) Legislative Update
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J.1.a.2) 2024-25 MHSAA Membership Resolution
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J.1.a.3) 2024-25 MASB District Membership and Trust Fund
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J.1.a.4) Orion Center Purchase Recommendation
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J.1.a.5) IGA for Police School Liaison Program
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J.1.b. Policy Committee: Second Reading - Neola Update 38-2 and Miscellaneous
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J.2. Student Achievement
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J.2.a. Assistant Superintendent Update
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J.2.b. Bond Design Teams Report
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J.2.c. Curriculum Committee Report
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J.3. Human Resources
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J.3.a. Assistant Superintendent Update
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J.3.a.1) Certified New Hire Recommendations
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J.3.a.2) Contracts: AFSCME and Child Care
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J.3.b. Superintendent Search
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J.3.b.1) Interim Superintendent Discussion
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J.4. Finance and Operations
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J.4.a. Assistant Superintendent Update
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J.4.a.1) 2023-24 Final Budget Amendment - First Reading
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J.4.a.2) Bid Awards for Media Center Furniture and Telephone Infrastructure
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J.4.b. Finance Committee Report
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K. Action Items
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K.1. Consent Agenda
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K.1.a. Approve Payment of the Bills in the Amount of $11,612,864.63
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K.1.b. Approve Minutes from the May 22 Regular and Closed Session, June 6 Special, June 3 Finance Committee and June 4, 2024 Curriculum Committee Meetings
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K.1.c. Field Trip Request: LOHS AP US History - Boston, MA and NYC, NY, March 24-29, 2025
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K.1.d. Head Start Coordinator's Report
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K.2. Adopt the 2024-25 MHSAA Membership Resolution
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K.3. Authorize 2024-25 MASB District Membership and Trust Fund
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K.4. Approve Policy Revisions
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K.5. Approve Certified New Hires
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K.6. Approve AFSCME Contract
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K.7. Approve Child Care Contract
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K.8. Authorize Media Center Furniture Bid Award
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K.9. Authorize Telephone Infrastructure Bid Award
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K.10. Appoint Interim Superintendent
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L. Public Participation for Other Non-Action Items/Topics
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M. Recap/Next Steps
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N. Closing Comments: Administrator and Board Member Items
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O. Meeting Adjournment
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