February 17, 2025 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

III. Recognition of Elected Officials

IV. Consent Agenda Items

IV.A. Personnel Action Items

IV.B. Closed Session Meeting Minutes - 02/03/25

IV.C. Regular Board Meeting Minutes - 02/03/25

IV.D. Closed Session Meeting Minutes - 02/10/25

IV.E. Board Governance Meeting Minutes - 02/10/25

V. Information from the Superintendent and Administration

V.A. Interim Superintendent's Report

V.A.1. Reports

V.A.1.a. Communities in Schools Michigan Mid-Year Report Update - Presenter Dr. Kimberly Leverette

V.A.2. Discussion Items

V.A.2.a. Renewal of Financial Advisory Services Agreement to Robert W. Baird & Co Inc. - Presenter Piero Basile

V.A.2.b. Erate Bid: Basic Fiber Maintenance Self-Provisioned Fiber Cable - Presenters Jeff Mozdzierz and Sydney Person

V.A.2.c. Erate Network Electronics (Switching Partial Refresh) - Presenters Jeff Mozdierz & Sydney Pershon

V.A.3. Action Items

V.A.3.a. Approval of Renewal of Financial Advisory Services Agreement to Robert W. Baird & Co Inc.

V.A.3.b. Approval of Erate Bid: Basic Fiber Maintenance Self-Provisioned Fiber Cable

V.A.3.c. Approval of Erate Network Electronics (Switching Partial Refresh)

VI. Regular Working Agenda

VI.A. Board of Education

VI.A.1. Reports

VI.A.2. Discussion Items

VI.A.3. Action Items

VI.B. Finance Items

VI.B.1. Reports

VI.B.2. Discussion Items

VI.B.2.a. Tax Anticipation Note Resolution - Presenter Piero Basile

VI.B.2.b. Authorizing Resolution - Bond 2020 Series III - Presenter Piero Basile

VI.B.2.c. 2024/25 Budget Amendment#1 - Presenter Piero Basile

VI.B.3. Action Items

VI.B.3.a. Approval of Tax Anticipation Note Resolution

VI.B.3.b. Approval of Authorizing Resolution - Bond 2020 Series III

VI.B.3.c. Approval of 2024/25 Budget Amendment#1

VI.C. General Counsel/Human Resources Items

VI.C.1. Reports

VI.C.2. Discussion Items

VI.C.2.a. Proposed Tentative Agreement with AFSCME Local 719 Food Service - Presenter Darryl Segars

VI.C.3. Action Items

VI.C.3.a. Approval of Proposed Tentative Agreement with AFSCME Local 719 Food Service

VI.D. Curriculum and Instruction

VI.D.1. Reports

VI.D.1.a. Curriculum and Instruction Mentoring Program for 2025-2026 - Presenter Dr. Jaronique Devezin

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.3. Action Items

VII. Communications, Petitions, and Delegations

VIII. Board Comments and Announcements

IX. Adjournment