October 21, 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 - September 16, 2021

III.B. Approval of Special Board of Education Meeting Minutes - October 19, 2021

III.C. Approval of Board of Education Closed Meeting Minutes - October 19, 2021

III.D. 2021 - 2022 First Enhancement Millage Payments to Local Districts 

III.E. 2021 - 2022 First Special Education Payment to Local Districts 

III.F. Approval of New Hire

III.G. Approval of New Position

IV. PROGRAM AND/OR CONFERENCE REVIEW

IV.A. SW MiTech Continuous Improvement Update - Mr. Brian Schupbach

IV.A.1. Goals 1a; 1b; 4a; 4b; 4c

IV.B. Tour of Cherry Creek Innovation Campus - CTD Leadership Team

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. Mindy Miller

V.B.3. Special Education Update - Ms. Angela Telfer

V.B.4. Continuous Improvement Update - 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. Launch Update - Ms. Sarah Mansberger

V.C.1.a. "Never Go Dark" planning in the CTE Center

V.C.1.b. Michigan Works! Recipe for Success events

V.C.2. Ignite Update - Mr. Cameron Buck

V.C.2.a. CTE Program Updates

V.C.3. Discover Update - Ms. Paige Daniels

V.C.3.a. Apprenticeship Update 

V.C.4. Education for the Arts (EFA) Update - Mr. Bryan Zocher

V.C.4.a. EFA - 2021-2022 Start-Up Successes

V.C.5. CTD Update - Mr. Eric Stewart

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

V.D.1. Human Resources 

V.D.1.a. Benefits Recommendation

V.D.2. Communications

V.D.2.a. CTE Branding and Marketing RFP

V.E. Superintendent Report - Mr. Dave Campbell

V.E.1. CTE Update

V.E.2. Board Meeting Presentations

V.E.3. KCSOA Meeting 

V.E.4. Other

VI. Thrun Law Notes

VI.A. Correspondence/Informational

VII. ITEMS FOR DISCUSSION AND/OR ACTION

VII.A. Approval of 2022 Employee Benefits Recommendation

VII.B. Approval of travel to Cherry Creek Innovation Campus in Denver, CO for KRESA Staff and Board of Education trustees

VII.C. Superintendent requests that the Board of Education adjourn into closed session to review and discuss attorney/client privileged document 

VIII. ADJOURNMENT