1. Call to Order 00:00:02

1.1 Pledge of Allegiance 00:00:05

1.2 Roll Call 00:00:27

1.3 Reading of the Public Statement 00:00:48

The 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 00:01:02

2.1 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 00:01:21

3.1 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 00:02:45

Dr. Shawn Ryan

5. Presentation Items 00:07:42

5.1 Academic Success Update 00:07:44

Nancy Mahoney (att)

5.2 Bond Update 00:20:41

Wes Goodman/Kelly Allen (att)

5.3 Safety & Security Update 00:33:22

John Lucido (att)

6. Action Items 00:47:48

6.1 Approval of Personnel Changes 00:47:51

John Lucido (att)

6.2 Approval of Superintendent Evaluation 00:48:21

Kelli Horst (att)

6.3 Approval of Technology Purchase for Shared Services Program 00:50:50

Christa Fons (att)

6.4 Approval of Delegate Certification for the MASB Annual Delegate Assembly 00:51:19

Kelli Horst (att)

7. Report Items 00:54:01

7.1 Monthly Finance Update 00:54:04

Mary Beth Rogers (att)

8. Discussion Items 00:57:00

9. Citizen Comments 00:57:02

Citizens are welcome to address the board on any topic at this point on the agenda.

10. Information Items 00:57:14

10.1 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 00:57:45