September 15, 2022 at 5:30 PM - Regular Meeting
| Minutes | 
|---|
| 
                
            
             I. CALL TO ORDER  | 
    
| 
            
             
                    
                                        II. COMMENTS FROM AUDIENCE                 
                                             | 
    
| 
            
             
                    
                                        III. CONSENT AGENDA                 
                                             | 
    
| 
            
             
                    
                                        III.A. Approval of Board of Education Regular Meeting Minutes -  August 18, 2022                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        III.B. Approval of Board of Education Special Meeting Minutes -  August 30, 2022                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        III.C. Approval of New Hire                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        III.D. Approval of Parent Advisory Committee Minutes - September 8, 2022                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        III.E. Approval of Hiring Incentive Recommendation                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        IV. PROGRAM AND/OR CONFERENCE REVIEW                 
                                             | 
    
| 
            
             
                    
                                        IV.A. Juvenile Home School Continuous Improvement Update - Ms. Laura Draper                  
                                             | 
    
| 
            
             
                    
                                        IV.B. Career Connect Center Groundbreaking - Mr. Eric Stewart                  
                                             | 
    
| 
            
             
                    
                                        V. ADMINISTRATIVE REPORTS                 
                                             | 
    
| 
            
             
                    
                                        V.A. Business Services Report                  
                                             | 
    
| 
            
             
                    
                                        V.A.1. Monthly Financial Report (System Impact Goal 4b) - Mr. Scott Thomas                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        V.B. Instructional Programs and Services Report                  
                                             | 
    
| 
            
             
                    
                                        V.B.1. Preschool Programming Update - Ms. Rachel Roberts                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        V.B.2. Instructional Services & Community Supports Update - Ms. Lisa Jenkins-Meredith                 
                                             | 
    
| 
            
             
                    
                                        V.B.3. Special Education Update - Ms. Angela Telfer                 
                                             | 
    
| 
            
             
                    
                                        V.B.3.a. K-8 Benchmarking Goals for 2022-2023                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        V.B.4. Leadership Capacity Development - Ms. Mindy Miller                 
                                             | 
    
| 
            
             
                    
                                        V.B.5. Leadership Capacity Development - Ms. Mindy Miller                 
                                             | 
    
| 
            
             
                    
                                        V.C. Career Connect Report                  
                                             | 
    
| 
            
             
                    
                                        V.C.1. Discover Update - Ms. Paige Daniels                 
                                             | 
    
| 
            
             
                    
                                        V.C.2. Ignite Update - Mr. Cameron Buck                 
                                             | 
    
| 
            
             
                    
                                        V.C.3. Launch Update - Ms. Sarah Mansberger                 
                                             | 
    
| 
            
             
                    
                                        V.C.4. Career Connect Update - Mr. Eric Stewart                 
                                             | 
    
| 
            
             
                    
                                        V.D. Technology Report - Mr. Brian Schupbach                 
                                             | 
    
| 
            
             
                    
                                        V.D.1. New Continuous Improvement Metric                 
                                             | 
    
| 
            
             
                    
                                        V.D.2. ERP Impelmentation Update                 
                                             | 
    
| 
            
             
                    
                                        V.D.3. New Facility Maintenance Management System                 
                                             | 
    
| 
            
             
                    
                                        V.E. Superintendent Report -- Mr. Tom Zahrt                 
                                             | 
    
| 
            
             
                    
                                        V.E.1. Career Center Update - Design Development and Special Board Meeting week of Oct. 4th                  
                                             | 
    
| 
            
             
                    
                                        V.E.2. Teacher Shortage - WMU Relationship - Region VII Meeting, Hiring Sign-On Stipends                 
                                             | 
    
| 
            
             
                    
                                        V.E.3. Fund Development Work - KRESA Foundation                  
                                             | 
    
| 
            
             
                    
                                        V.E.4. COVID - 19 Protocol Update - Masking Changes, Layered Strategies                  
                                             | 
    
| 
            
             
                    
                                        V.E.5. Other                 
                                             | 
    
| 
            
             
                    
                                        VI. Thrun Law Notes                 
                                             | 
    
| 
            
             
                    
                                        VI.A. Correspondence/Informational                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        VII. ITEMS FOR DISCUSSION AND/OR ACTION                 
                                             | 
    
| 
            
             
                    
                                        VII.A. Approval of  MASB Delegate Assembly member                 
                                             | 
    
| 
            
             
                    
                                        VII.B. Approval of the Commissioning Consultant for CTE Center                  
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        VII.C. Approval of the Survey and Testing company for CTE Center                  
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        VIII. ADJOURNMENT                 
                                             |