December 16, 2024 at 6:00 PM - Regular Board Meeting

I. Meeting Called to Order

I.A. Roll Call

I.B. Pledge Allegiance

I.C. Approval of Agenda

II. Awards and Recognitions

II.A. Recognition of Board Trustees

II.B. Recognition of Jose Lima - Fire Academy with OCC

II.C. Recognition of Christopher Ewald - MSBO Chief Financial Officer Certification

III. Recognition of Elected Officials

IV. Consent Agenda Items

IV.A. Closed Session Meeting Minutes - 12/02/24

IV.B. Regular Board Meeting Minutes - 12/02/24

IV.C. New Board Member Orientation Meeting Minutes - 12/12/24

IV.D. School Improvement Committee Meeting Minutes - 12/12/24

V. Information from the Superintendent and Administration

V.A. Interim Superintendent's Report

V.A.1. Reports

V.A.2. Discussion Items

V.A.2.a. KSK Consultant, LLC Subcontractor Agreement - Presenter Dr. Kimberly Leverette

V.A.3. Action Items

V.A.3.a. Approval of KSK Consultant, LLC Subcontractor Agreement

VI. Regular Working Agenda

VI.A. Board of Education

VI.A.1. Reports

VI.A.2. Discussion Items

VI.A.2.a. Resolution Honoring Mrs. Portia Fields-Anderson

VI.A.2.b. Interlocal Partnership Agreement Between the County of Oakland and the School District of the City of Pontiac - Presenter Attorney Segars

VI.A.3. Action Items

VI.A.3.a. Approval of Resolution Honoring Mrs. Portia Fields-Anderson

VI.A.3.b. Approval of the Interlocal Partnership Agreement Between the County of Oakland and the School District of the City of Pontiac 

VI.B. Finance Items

VI.B.1. Reports

VI.B.2. Discussion Items

VI.B.2.a. Summer Tax Collection Resolution - Presenter Piero Basile

VI.B.3. Action Items

VI.B.3.a. Approval of the Summer Tax Collection Resolution

VI.C. General Counsel/Human Resources Items

VI.C.1. Reports

VI.C.2. Discussion Items

VI.C.2.a. School Resource Officer Agreement with the Oakland County Sheriff's Office - Presenter Attorney Darryl Segars

VI.C.2.b. MDOT Easement at the Administration Building - Presenter Attorney Darry Segars

VI.C.2.c. Central Office Position Name Change - Presenters Dr. Kimberly Leverette and Ashley Smith

VI.C.3. Action Items

VI.C.3.a. Approval of the School Resource Officer Agreement with the Oakland County Sheriff's Office 

VI.C.3.b. Approval of MDOT Easement at the Administration Building

VI.C.3.c. Approval of Central Office Position Name Change 

VI.D. Curriculum and Instruction

VI.D.1. Reports

VI.D.2. Discussion Items

VI.D.3. Action Items:

VI.E. Operation/Maintenance Items

VI.E.1. Reports

VI.E.2. Discussion Items

VI.E.2.a. Herrington Elementary Schools - Infrastructure Upgrades - Part 3 - Presenter Marvin Beasley

VI.E.3. Action Items

VI.E.3.a. Approval of Herrington Elementary Schools - Infrastructure Upgrades - Part 3

VII. Communications, Petitions, and Delegations

VIII. Board Comments and Announcements

IX. Adjournment