Call Meeting to Order / Pledge of Allegiance
00:0000:0000:30Approve Agenda / New Certified Staff Candidate Introductions
00:30Learning Highlights and Communication Update
05:00Presentation: Athletics Update
11:10Strategic Area Discussion Items
30:08H.1. Governance H.1.a. Board Vacancy H.2. Human Resources H.2.a. Assistant Superintendent Update H.2.a.1) Certified New Hire and Administrative Recommendations H.2.b. Superintendent Evaluation Committee Report H.2.b.1) Superintendent Contract - Merit Pay H.3. Finance and Operations H.3.a. Assistant Superintendent Update H.3.a.1) Legislative Update H.3.a.2) 2023-24 Final Budget Amendment - Second Reading H.3.a.3) 2024-25 Proposed Budget - Second Reading H.3.a.4) District Fees H.3.a.5) Legal and Financial Agents of Records and Operational Delegation H.3.a.6) Orion Center Purchase Recommendation H.3.b. Finance Committee Report
Action Items
01:21:28I.1. Consent Agenda I.1.a. Approve Minutes from the June 12 Regular Meeting and Closed Session and June 18, 2024 Special Meeting I.1.b. Out of State/Overnight Field Trip Requests I.1.b.1) Middle School 8th Grade Choirs - Sandusky, OH, September 28, 2024 I.1.b.2) LOHS Marching Band - Newaygo, MI, August 18-24, 2024 I.1.b.3) LOHS Marching Band - Toledo, OH, September 14, 2024 I.1.b.4) LOHS Thespian Troupe - Mears, MI, August 9-11, 2024 I.1.b.5) LOHS Choir and Band - Sandusky, OH, May 18, 2025 I.2. Approve Certified New Hires I.3. Approve Lake Orion High School Assistant Principal I.4. Approve Lake Orion High School Assistant Principal I.5. Approve Superintendent Merit Payment I.6. Adopt 2023-24 Final Budget Amendment Resolution I.7. Adopt 2024-25 Budget Resolution I.8. Authorize Legal and Financial Agents of Records and Operational Delegation I.9. Authorize Orion Center Purchase
Public Participation
01:29:32Recap/Next Steps / Closing Comments
01:29:39