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

Approve Agenda 00:00:30

Moment of Silence in Honor of Bruce Fritz 00:00:45

Organizational Meeting 00:01:16

New Certified Staff Candidate Introductions 00:03:56

Learning Highlights and Communication Update 00:13:13

Presentations 00:22:33

Orion Oaks Elementary School Showcase H.2. Post-Construction Storm Water Plan

Public Participation Related to Action Items on the Agenda 00:36:08

Strategic Area Discussion Items 00:36:18

J.1. Governance J.1.a. Superintendent's Update (G5*) J.1.a.1) Legislative Update J.1.b. Policy Committee Report (G1-G5) J.1.b.1) First Reading NEOLA Update 37-1: Policies 0144.1, 6108, 6460, 6700, 7440.03 J.2. Student Achievement (G1) J.2.a. Assistant Superintendent Update (G1) J.2.b. Bond Design Teams Report J.3. Human Resources (G3) J.3.a. Assistant Superintendent Update (G3) J.3.a.1) Certified New Hire Recommendations J.3.a.2) Schools of Choice for 2023-24 J.4. Finance (G2) and Operations (G4) J.4.a. Assistant Superintendent Update (G2)

Action Items 01:30:29

K.1. Consent Agenda K.1.a. Approve Payment of the Bills in the Amount of $13,485,379.87 K.1.b. Approve Minutes from the December 14 Regular, December 14 Lamp of Learning Committee, and December 21, 2022 Policy Committee Meetings K.1.c. Out of State/Overnight Field Trip Requests K.1.c.1) LOHS Business Professionals of America - Grand Rapids, MI, March 9-12, 2023 K.1.c.2) LOHS Business Professionals of America - Anaheim, CA, April 25-30, 2023 K.1.c.3) LOHS Robotics - Spring Arbor, MI, March 2-4, 2023, K.1.c.5) LOHS Robotics - Houston, TX, April 18-23, K.1.c.6) LOHS Winter Percussion - Dayton, OH, April 19-23, 2023 K.1.c.7) LOHS Varsity Winter Guard - Indianapolis, IN, March 25-26, 2023 K.1.d. Head Start Coordinator's Report K.2. Approve Certified New Hires

Public Participation for Other Non-Action Items/Topics 01:32:49

Recap/Next Steps 01:37:30

Closing Comments / Adjournment 01:39:08