School Board Meeting 6/26/19

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School Board Meeting 6/26/19
03:12:10

Chapters

Call Meeting to Order / Pledge of Allegiance 00:02:15


Approve Agenda 00:03:04


Recognition: 00:03:05

LOHS Television Production Workshop


Guest Speaker 00:22:24

Senator Rosemary Bayer


Presentation 00:22:51

Student Engagement Survey


Presentation 00:39:42

Strategic Planning


Good News / Communications Update 01:54:07


Public Participation 02:02:47


Strategic Area Discussion Items 02:07:03

1. Governance a. Superintendent's Update (G5*) b. Policy Committee Report (G1-G5) c. Board Self-Assessment Committee Report (G1) 2. Student Achievement (G1) a. Assistant Superintendent Update (G1) 1) Title III 2) Read by Grade 3 b. Curriculum Committee Report (G1) c. Lamp of Learning Committee Report (G1) d. Bond Design Teams Report 3. Human Resources (G3) a. Assistant Superintendent Update (G3) 1) Certified New Hires 2) Tenure Recipients b. Superintendent Evaluation Committee Report (G3) 4. Finance (G2) and Operations (G4) a. Assistant Superintendent Update (G2) 1) 2018-19 Final Budget Amendment (Second Reading) 2) 2019-20 Proposed Budget (Second Reading) 3) Bid Award: High School Extended Learning Furniture 4) Legal and Financial Agents of Records and Operational Delegation b. Finance Committee Report (G2) c. Facilities Liaison Report (G4) d. Bond Committee Report (G4)


Action Items 03:04:15

1. Consent Agenda a. Approve Payment of the Bills in the Amount of $7,828,256.58 b. Approve Minutes from the June 3, 2019 Special Meeting and Closed Session and June 5, 2019 Regular Meeting c. Out of State/Overnight Field Trip Requests 1) High School Chamber Choir - Kalamazoo, MI, October 25-26, 2019 2) High School Chamber Choir - Port Austin or Brighton, October 2019 (Date TBD) 3) High School Chamber Choir - Kalamazoo, MI, May 7-9, 2020 4) High School Choirs - Otisville, MI, November 1-3, 2019 5) High School National Honor Society - Arlington, VA, November 15-17, 2019 6) Middle School 7th & 8th Grade Choirs - Chicago, IL, May 1-2, 2020 7) Middle School 8th Grade Chorales - Sandusky, OH, September 21, 2019 2. Authorization for Title III 3. Approve Certified New Hires 4. Adopt 2018-19 Final Budget Amendment Resolution 5. Adopt 2019-20 Budget Resolution 6. Authorize Bid Award for High School Extended Learning Furniture 7. Authorization of Legal and Financial Agents of Records and Operational Delegation


Recap/Next Steps 03:11:05


Closing Comments / Meeting Adjournment 03:11:20


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