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

Approve Agenda 00:00:29

New Certified Staff Candidate Introduction 00:00:52

Learning Highlights and Communication Update 00:01:14

Recognition: School Board Appreciation Month 00:07:42

Presentation 00:11:11

G.1. Waldon Middle School Showcase

Public Participation 00:26:11

Strategic Area Discussion Items 00:26:20

I.1. Governance I.1.a. Superintendent's Update I.1.a.1) Legislative Update I.1.b. Policy Committee Report: Policy Review - Second Reading I.1.b.1) NEOLA 38-1 Update: 1540, 2370.01, 7217, 7540.03, 8305, 8531 I.1.b.2) NEOLA Special Update November 2023: 0122, 1420, 3120, 3130, 3131, 3139, 3140, 3142, 3220 I.1.b.3) Miscellaneous: 5610 I.2. Student Achievement I.2.a. Assistant Superintendent Update I.2.b. Bond Design Teams Report I.3. Human Resources I.3.a. Assistant Superintendent Update I.3.a.1) Certified New Hire Recommendation I.4. Finance and Operations I.4.a. Assistant Superintendent Update I.4.a.1) Oakview and Waldon Building and Site Bid Award I.4.b. November/December Monthly Financial Report

Action Items 00:36:41

J.1. Consent Agenda J.1.a. Approve Minutes from the January 10 Regular and Organizational Meeting and January 17, 2024 Special Meeting and Closed Session J.1.b. Out of State/Overnight Field Trip Requests J.1.b.1) LOHS AP Physics - Sandusky, OH, May 20, 2024 J.1.b.2) LOHS Robotics - Berrien Springs, MI, March 1-3, 2024 J.1.b.3) LOHS Robotics - University Center, MI, April 4-6, 2024 J.1.b.4) LOHS Robotics - Houston, TX, April 16-21, 2024 J.2. Approve Policy Revisions J.3. Approve Certified New Hire J.4. Authorize Oakview and Waldon Building and Site Bid Award

Public Participation / Recap/Next Steps 00:40:22

Closing Comments / Adjournment 00:40:55