Call Meeting to Order / Pledge of Allegiance
00:08Approve Agenda
00:30Moment of Silence in Recognition of Marion Ginopolis
01:22Organizational Meeting
02:03Learning Highlights and Communication Update
08:41New Staff Hires
16:16Presentations
17:26G.1. Lake Orion High School Showcase G.2. Athletics Update
Public Participation
37:22Strategic Area Discussion Items
37:31I.1. Governance I.1.a. Superintendent's Update I.1.a.1) Legislative Update I.1.b. Policy Committee Report: Policy Review - First 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) Administrator Recommendation I.3.a.2) Schools of Choice for 2024-25 I.4. Finance and Operations I.4.a. Assistant Superintendent Update I.4.a.1) 2023-24 Budget Amendment 1 - Second Reading
Action Items
01:09:18J.1. Consent Agenda J.1.a. Approve Payment of the Bills in the Amount of $17,485,611.18 J.1.b. Approve Minutes from the December 13 Regular Meeting and Closed Session, December 11 Finance Committee and December 15, 2023 Policy Committee. J.1.c. Out of State/Overnight Field Trip Requests J.1.c.1) LOHS Business Professionals of America - Grand Rapids, MI, March 7-10, 2024 J.1.c.2) LOHS Business Professionals of America - Chicago, IL, May 9-14, 2024 J.1.d. Head Start Coordinator's Report J.2. Approve Director of Business and Finance J.3. Approve Schools of Choice for 2024-25 J.4. Adopt the FY2024 First Amendment Resolution (General Appropriations Act)
Public Participation / Recap/Next Steps
01:12:20Closing Comments / Adjournment
01:13:23