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

Approve Agenda / Learning Highlights and Communication Update 00:02:12

Presentation: 00:12:44

Scripps Middle School Showcase

Public Participation Related to Action Items on the Agenda 00:25:11

Strategic Area Discussion Items 00:25:19

G.1. Governance G.1.a. Superintendent's Update G.1.a.1) Legislative Update G.1.a.2) International Academy Letter of Understanding G.1.a.3) Board Officer Questionnaire G.1.b. Board Self-Assessment Committee Report G.2. Student Achievement G.2.a. Assistant Superintendent Update G.2.b. Bond Design Teams Report G.2.c. Curriculum Committee Report G.2.d. Lamp of Learning Committee Report G.3. Human Resources G.3.a. Assistant Superintendent Update G.3.a.1) Certified New Hire Recommendation G.3.b. Superintendent Evaluation Committee Report G.3.b.1) 2022 Evaluation Summary G.4. Finance and Operations G.4.a. Assistant Superintendent Update G.4.a.1) Waldon, Oakview and Pine Tree Secure Entries Bid Award G.4.b. October Monthly Financial Report

Action Items 00:42:39

H.1. Consent Agenda H.1.a. Approve Payment of the Bills in the Amount of $7,658,149.01 H.1.b. Approve Minutes from the November 9 Regular, November 9 Special and Closed Session, November 30 Work Session, November 7 Finance Committee, November 16 Curriculum Committee, November 18 Board Self-Assessment Committee, and November 30 Superintendent Evaluation Committee Meetings H.1.c. Out of State/Overnight Field Trip Requests H.1.c.1) LOHS Leadership - Grand Rapids, MI, February 25-27, 2023 H.1.c.2) LOHS Dance Team - Orlando, FL, February 9-14, 2023 H.1.c.3) LOHS Varsity Winter Guard - Frankfort, IL, February 25-26, 2023 H.1.c.4) Middle School Cadet Bands - Sandusky, OH, May 12, 2023 Attachments: (1) H.1.c.5) LOHS Physics Class - Sandusky, OH, May 15, 2023 H.1.c.6) LOHS Spanish Class - San Juan and Fajardo, Puerto Rico, March 23-27, 2024 H.1.c.7) Scripps Robotics - Grand Rapids, MI, December 16-17, 2022 H.1.d. Head Start Coordinator's Report H.2. Adopt International Academy Letter of Understanding Resolution H.3. Approve Certified New Hire H.4. Accept 2022 Superintendent's Evaluation H.5. Authorize Waldon, Oakview and Pine Tree Secure Entries Bid Award

Public Participation for Other Non-Action Items/Topics 00:47:27

Recap/Next Steps 00:50:23

Closing Comments / Adjournment 00:50:45