August 19, 2021 at 5:30 PM - Regular Meeting

I. CALL TO ORDER
 

II. COMMENTS FROM AUDIENCE
 

III. CONSENT AGENDA

III.A. Approval of Board of Education Meeting Minutes - July 12, 2021

III.B. Approval of Board of Education Closed Meeting Minutes - July 12, 2021

III.C. Approval of Special Board of Education Meeting Minutes - July 28, 2021

III.D. Approval of New Hire

III.E. Approval of New Position
 

IV. PROGRAM AND/OR CONFERENCE REVIEW

IV.A. Wightman Architectural/Engineering Design Services 

IV.A.1. Design Team - Wightman/DLR/IMEG

IV.A.1.a. Wightman - George Kacan / Greg Monberg

IV.A.1.b. DLR - Matt Brehmer

IV.B. Plante Moran - CRESA Consulting / Consulting Services 

IV.B.1. Introduction of Doug Phillips

IV.C. YAA Monitoring Report - Dr. Diane Owen-Rogers
 

V. ADMINISTRATIVE REPORTS

V.A. Business Services Report - Mr. Scott Thomas

V.A.1. Monthly Financial Report
 

V.B. Instructional Programs and Services Report - Ms. Mindy Miller, Ms. Rachel Roberts, Ms. Lisa Jenkins-Meredith, and Ms. Angela Telfer

V.B.1. Preschool Programming Update - Ms. Rachel Roberts

V.B.2. Instructional Services Update - Ms. Lisa Meredith

V.B.3. Special Education Update - Ms. Mindy Miller 

V.B.4. Continuous Improvement - Ms. Mindy Miller 
 

V.C. Career and Talent Development Report - Mr. Eric Stewart, Mr. Cameron Buck, Mr. Bryan Zocher, Ms. Sarah Mansberger, and Ms. Paige Daniels

V.C.1. CTD Update - Mr. Eric Stewart

V.C.1.a. Steering Committee Update

V.C.2. Discover Update - Ms. Paige Daniels

V.C.2.a. Summer Programming

V.C.3. Ignite Update - Mr. Cameron Buck

V.C.3.a. CTE Data Dashboard 

V.D. Human Resources/Operations Report - Mr. Tom Zahrt

V.D.1. COVID-19 Response Plan Update

V.D.2. Human Resources - Hiring Update

V.D.3. Transportation - Bus Drivers
 

V.E. Technology Report - Mr. Brian Schupbach

V.E.1. Computer security improvements

V.E.2. Pilot testing a new data dashboard with CTE
 

V.F. Superintendent Report - Mr. Dave Campbell

V.F.1. CTE Update

V.F.2. Leadership Retreats

V.F.3. Back to School Virtual Event

V.F.4. Launch Michigan

V.F.5. Other
 

VI. Thrun Law Notes

VI.A. Correspondence/Informational
 

VII. ITEMS FOR DISCUSSION AND/OR ACTION
 

VII.A. Approval of highly effective evaluation and contract extension for superintendent Dave Campbell until June 30, 2024

VII.B. Recommendation of Plante Moran CRESA consulting services during the design study phase of the Career Center Project - CTE 

VIII. ADJOURNMENT