1. Call to Order
00:021.1 Pledge of Allegiance
00:051.2 Roll Call
00:271.3 Reading of the Public Statement
00:48The following statement is read by the Board President: “This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District’s business and is not to be considered a public community hearing. There is a time for public participation during the meeting as indicated in agenda items 3 and 9.”
2. Approval of Consent Agenda
01:022.1 Approval of Agenda 2.2 Approval of August 8, 2022 Meeting Minutes (att) 2.3 Approval of August 22, 2022 Minutes 2.3.1 August 22, 2022 Meeting Minutes(att) 2.3.2 August 22, 2022 Closed Session Minutes (att) 2.4 Acceptance of Donation – Clarkston Elementary Signage (att) 2.5 Approval of Overnight Field Trips: 2.5.1 CHS Theater Students – Lansing, MI (att) 2.5.2 CHS French Class Students – France (various locations) (att) 2.5.3 CHS CSMTech Students – Independence Oaks Park (att)
3. Citizens’ Requests to Address the Board
01:213.1 You are given two opportunities to address the board: 3.1.1 Under Item 3.1 you can request to address the board about any topic that is on tonight’s agenda; or 3.1.2 Under Item 9 you are welcome to address the board on any topic. When making comments, please state your name and address. Direct your comments to Mrs. Kelli Horst, President. Each person may speak for up to two (2) minutes. Per established procedures, the Board will not respond to questions or interact with the speaker during public comment.
4. Superintendent Update
02:45Dr. Shawn Ryan
5. Presentation Items
07:425.1 Academic Success Update
07:44Nancy Mahoney (att)
5.2 Bond Update
20:41Wes Goodman/Kelly Allen (att)
5.3 Safety & Security Update
33:22John Lucido (att)
6. Action Items
47:486.1 Approval of Personnel Changes
47:51John Lucido (att)
6.2 Approval of Superintendent Evaluation
48:21Kelli Horst (att)
6.3 Approval of Technology Purchase for Shared Services Program
50:50Christa Fons (att)
6.4 Approval of Delegate Certification for the MASB Annual Delegate Assembly
51:19Kelli Horst (att)
7. Report Items
54:017.1 Monthly Finance Update
54:04Mary Beth Rogers (att)
8. Discussion Items
57:009. Citizen Comments
57:02Citizens are welcome to address the board on any topic at this point on the agenda.
10. Information Items
57:1410.1 Bond Community Forum/Building Tour – Tuesday, September 27, 2022 – 6:00 pm – Clarkston Junior High School 10.2 Next Board of Education Meetings: Monday, October 10, 2022 – 7:00 pm – Regular Meeting 10.3 Bond Community Forum – Tuesday, October 11, 2022 – 10:00 am – Administration Building
11. Adjournment
57:45