School Board Meeting 12-16-2020

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School Board Meeting 12-16-2020

02:53:18

Lake Orion Board of Education Meeting held on 12-16-2020

orionontv.org

Chapters

Call Meeting to Order / Pledge of Allegiance 00:00:00


Approve Agenda 00:00:24


High School Leadership Class 00:01:00


Presentation: New High School Course Proposals - 00:05:02


Communications Update 00:19:55


Public Participation 00:21:07


Strategic Area Discussion Items 00:25:05

H.1. Governance H.1.a. Superintendent's Update (G5*) H.1.a.1) Legislative Update H.1.a.2) Extended COVID-19 Learning Plan Update H.1.b. Policy Committee Report (G1-G5) H.1.c. MASB Board of Directors Nomination H.2. Student Achievement (G1) H.2.a. Assistant Superintendent Update (G1) H.2.a.1) Think Link Partnership H.2.b. Bond Design Teams Report H.2.c. Curriculum Committee Report (G1) H.3. Human Resources (G3) H.3.a. Assistant Superintendent Update (G3) H.3.b. Superintendent Evaluation Committee Report (G3) H.4. Business and Finance H.4.a. Assistant Superintendent Update (G2) H.4.a.1) 2020-21 Budget Amendment 1 - First Reading H.4.a.2) 2021 Refunding Bonds Resolution H.4.a.3) Bid Award - Operations Vehicle H.4.b. Finance Committee Report (G2) H.4.c. Facilities Liaison Report (G4)


Action Items 02:15:41

I.1. Consent Agenda I.1.a. Approve Payment of the Bills in the Amount of $6,650,624.31 I.1.b. Approve Minutes from the November 19 Regular, November 12 Bond Committee, December 3 Superintendent Evaluation Committee, December 7 Policy Committee and December 11, 2020 Curriculum Committee Meetings I.1.c. Head Start Coordinator's Report I.2. Approve Extended COVID-19 Learning Plan Update I.3. Approve MASB Board of Directors Nomination Agenda A. Call Meeting to Order B. Pledge of Allegiance C. Approve Agenda D. High School Leadership Class E. Presentation: New High School Course Proposals - Sports Broadcasting 1 & 2 Attachments: File Extension Icon PRESENTATION Cover12/11/2020 at 10:54 AM File Extension Icon DST-020_SportsBroadcasting 1 Nov2020a12/11/2020 at 3:43 PM File Extension Icon DST-020_SportsBroadcasting 2 Nov2020a12/11/2020 at 3:43 PM F. Communications Update G. Public Participation H. Strategic Area Discussion Items H.1. Governance Attachments: File Extension Icon DISCUSSION ITEM 1 Cover12/11/2020 at 3:21 PM H.1.a. Superintendent's Update (G5*) H.1.a.1) Legislative Update H.1.a.2) Extended COVID-19 Learning Plan Update Attachments: File Extension Icon LOCS Extended COVID-19 Learning Plan Dec 202012/11/2020 at 3:25 PM H.1.b. Policy Committee Report (G1-G5) H.1.b.1) Bylaw 0144.1 and Policy 8450.05 - First Reading Attachments: File Extension Icon Bylaw 0144.112/11/2020 at 10:56 AM File Extension Icon Policy 8450.0512/11/2020 at 10:56 AM H.1.c. MASB Board of Directors Nomination Attachments: File Extension Icon MASB Board of Directors Information12/10/2020 at 12:11 PM H.2. Student Achievement (G1) Attachments: File Extension Icon DISCUSSION ITEM 2 Cover12/10/2020 at 12:11 PM H.2.a. Assistant Superintendent Update (G1) H.2.a.1) Think Link Partnership Attachments: File Extension Icon ThinkLinkAgreemW.SigPg12/10/2020 at 12:11 PM H.2.b. Bond Design Teams Report H.2.c. Curriculum Committee Report (G1) H.3. Human Resources (G3) Attachments: File Extension Icon DISCUSSION ITEM 3 Cover12/10/2020 at 12:12 PM H.3.a. Assistant Superintendent Update (G3) H.3.b. Superintendent Evaluation Committee Report (G3) Attachments: File Extension Icon Kirby Goals 20-2112/11/2020 at 10:58 AM File Extension Icon SuperintendentEvauationlProcess Revised Nov 202012/11/2020 at 10:58 AM H.4. Business and Finance Attachments: File Extension Icon DISCUSSION ITEM 4 Cover12/11/2020 at 11:13 AM H.4.a. Assistant Superintendent Update (G2) H.4.a.1) 2020-21 Budget Amendment 1 - First Reading Attachments: File Extension Icon FY21 Executive Summary Amendment-112/15/2020 at 2:34 PM File Extension Icon FY21 Resolution Amendment-112/11/2020 at 11:08 AM H.4.a.2) 2021 Refunding Bonds Resolution Attachments: File Extension Icon Bond Authorizing Resolution (LT PP Comp) - Lake Orion 2021 Refunding Bonds(36875769.1)12/11/2020 at 11:12 AM H.4.a.3) Bid Award - Operations Vehicle Attachments: File Extension Icon LO -BAR - 2021 GMC Sierra12/11/2020 at 11:09 AM H.4.b. Finance Committee Report (G2) H.4.c. Facilities Liaison Report (G4) I. Action Items I.1. Consent Agenda Attachments: File Extension Icon ACTION ITEM 1 Motion12/11/2020 at 11:32 AM I.1.a. Approve Payment of the Bills in the Amount of $6,650,624.31 Attachments: File Extension Icon 113020 Cash Disbursement Detail12/11/2020 at 11:33 AM I.1.b. Approve Minutes from the November 19 Regular, November 12 Bond Committee, December 3 Superintendent Evaluation Committee, December 7 Policy Committee and December 11, 2020 Curriculum Committee Meetings Attachments: File Extension Icon MINUTES - Nov 19 202012/11/2020 at 11:36 AM File Extension Icon Bond Committee Minutes - Nov 12 202012/11/2020 at 11:36 AM File Extension Icon Sup Eval Committee Minutes - Dec 3 202012/11/2020 at 11:37 AM File Extension Icon Policy Committee Minutes - Dec 7 202012/15/2020 at 2:35 PM File Extension Icon Curriculum Committee Minutes - Dec 11 202012/11/2020 at 11:37 AM I.1.c. Head Start Coordinator's Report Attachments: File Extension Icon Head Start Coordinator report12/11/2020 at 11:33 AM I.2. Approve Extended COVID-19 Learning Plan Update Attachments: File Extension Icon ACTION ITEM 2 Motion12/11/2020 at 3:19 PM I.3. Approve MASB Board of Directors Nomination Attachments: File Extension Icon ACTION ITEM 3 Motion12/11/2020 at 11:40 AM I.4. Approve Think Link Partnership Agreement I.5. Approve New Sports Broadcasting Courses for the High School I.6. Adopt Resolution for 2021 Refunding Bonds I.7. Authorize Bid Award for Operations Vehicle


Recap/Next Steps 02:22:37


Closing Comments / Adjournment 02:23:08


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