June 17, 2021 at 5:30 PM - Regular Meeting
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I. CALL TO ORDER - BUDGET HEARING
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I.A. 2021-2022 Projected Preliminary Budget Resolutions
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II. CLOSE BUDGET HEARING AND RESUME REGULAR MEETING
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III. COMMENTS FROM AUDIENCE
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IV. CONSENT AGENDA
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IV.A. Approval of Board of Education Meeting Minutes - April 15, 2021
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IV.B. Approval of Board of Education Meeting Minutes - May 20, 2021
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IV.C. Approval of New Hire
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IV.D. Approval of New Position
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IV.E. 2020-2021 Sixth Regional Enhancement Millage Payout - $843,320
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IV.F. Removal of Temporary Policy 8450.05 - Emergency Temporary Telecommuting Policy (ETTP) from KRESA Preparedness and Response Plan
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V. PROGRAM AND/OR CONFERENCE REVIEW
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V.A. Goal 2a: Preschool Programming Update - Ms. Rachel Roberts, Director of Preschool Programs
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VI. ADMINISTRATIVE REPORTS
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VII. Business Services Report - Mr. Scott Thomas
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VII.A. Monthly Financial Report
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VIII. Instructional Programs and Services Report - Ms. Mindy Miller, Ms. Rachel Roberts, Ms. Lisa Jenkins-Meredith and Ms. Angela Telfer
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VIII.A. Preschool Programming Update - Ms. Rachel Roberts
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VIII.B. Instructional Services Update - Ms. Lisa Jenkins-Meredith
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VIII.B.1. KVIC 20-21 Successes Video
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VIII.C. Special Education Update - Ms. Mindy Miller and Ms. Angela Telfer
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VIII.C.1. Recognition of KRESA Winners of Special Education Parent Advisory Committee Excellence in Special Education Award for 2021
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VIII.D. Continuous Improvement Update - Ms. Mindy Miller
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VIII.E. Extended COVID-19 Learning Plan Reconfirmation - Ms. Mindy Miller
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IX. Career and Talent Development - Mr. Eric Stewart, Ms. Sarah Mansberger, Mr. Cameron Buck, Mr. Bryan Zocher, and Ms. Paige Daniels
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IX.A. Career and Technical Education (CTE) Update - Mr. Eric Stewart
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IX.B. Overview of the YES! Grant - Ms. Sarah Mansberger
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IX.C. University of Michigan Youth Policy Lab summer research partnership - Ms. Sarah Mansberger
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IX.D. Steering Committee launch and process - Ms. Sarah Mansberger
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IX.E. Education for Employment (EFE) Update - Mr. Cameron Buck
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IX.F. Youth Opportunities Unlimited - Ms. Paige Daniels
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X. Human Resources/Communications/Facilities Report - Mr. Tom Zahrt
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X.A. COVID Response Plan Update
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X.B. Architectural/Engineering Firm Selection Process
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XI. Technology Report - Mr. Brian Schupbach
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XI.A. Datacenter UPS installs
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XI.B. Comstock technology systems onboarding
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XI.C. ERP migration updates
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XII. Superintendent Report - Mr. Dave Campbell
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XII.A. CTE Update
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XII.B. Youth Advancement Academy Update
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XII.C. Executive Assistant Interviews
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XII.D. Other
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XIII. Other
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XIV. Thrun Law Notes
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XV. Correspondence/Informational
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XVI. ITEMS FOR DISCUSSION AND/OR ACTION
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XVI.A. 2020-2021 Final Budget Amendment Resolutions [roll call vote]
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XVI.B. Tax Levy Resolution [roll call vote]
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XVI.C. 2021-2022 Projected Preliminary Budget Resolutions [roll call vote]
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XVI.D. Approval of architectural/engineering firm for the CTE Center project as recommended and Superintendent and/or designee to include authority to negotiate and execute a final contract
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XVI.E. Extended COVID-19 Learning Plan Confirmation
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XVII. Superintendent requests that the Board of Education adjourn into closed session to discuss Superintendent evaluation
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XVIII. ADJOURNMENT
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