Call Meeting to Order / Pledge of Allegiance
00:0000:0000:31Approve Agenda
00:31New Certified Staff Candidate Introductions
00:54Learning Highlights and Communication Update
02:16Presentations
11:52F.1. Pine Tree Center School Showcase F.2. High School Leadership Class F.3. Elementary Math Recommendation
Public Participation
01:21:56Strategic Area Discussion Items
01:22:16H.1. Governance H.1.a. Superintendent's Update H.1.a.1) Legislative Update H.1.a.2) 2023-24 Revised Board Meeting Schedule H.1.b. MASB Board of Director Region 8 Ballot H.2. Student Achievement H.2.a. Assistant Superintendent Update H.2.b. Bond Design Teams Report H.2.c. Curriculum Committee Report H.3. Human Resources H.3.a. Assistant Superintendent Update H.3.a.1) Certified New Hire Recommendations H.3.a.2) Tenure Recipients H.3.b. Superintendent Evaluation Committee Report H.4. Finance and Operations H.4.a. Assistant Superintendent Update H.4.a.1) Wireless Communication Ground Lease Agreement Amendment H.4.a.2) Technology Bid Award
Action Items
02:10:06I.1. Consent Agenda I.1.a. Approve Payment of the Bills in the Amount of $8,585,639.20 I.1.b. Approve Minutes from the January 24 Regular and February 6, 2024 Curriculum Committee Meetings I.1.c. Out of State/Overnight Field Trip Requests I.1.c.1) Scripps Robotics - Houston, TX, April 16-20, 2024 I.1.c.2) LOHS DECA - New York City, NY, May 8-11, 2024 I.1.c.3) LOHS Percussion - Dayton, OH, April 17-21, 2024 I.1.c.4) LOHS Winds - Dayton, OH, April 19-21, 2024 I.1.c.5) LOHS Varsity Winter Guard - Dayton, OH, April 10-14, 2024 I.1.d. Head Start Coordinator's Report I.2. Approve 2023-24 Revised Board Meeting Schedule I.3. Authorize Submission of the MASB Board of Director Region 8 Ballot I.4. Approve Certified New Hires I.5. Adopt the American Tower First Amendment Wireless Communications Ground Lease Resolution I.6. Authorize Technology Bid Award
Public Participation / Recap/Next Steps
02:14:33Closing Comments / Adjournment
02:14:51