August 9, 2023 at 6:30 PM - Board Committee of the Whole Meeting - Volume 153 - REVISED

A. CALL TO ORDER - ROLL CALL

B. COMMENTS FROM THE PUBLIC

C. PRESENTATION
   *ESSER Update - Brian Jones, Interim CFO

D. NEW BUSINESS - ACTION ITEMS & INFORMATION REPORTS

D. Human Resources Committee of the Whole

D. 1. Action

D. 1.2 Personnel Recommendations

D. 2. Information

D. 2.3 Retirements & Resignations/Offers Recinded/Declined

D. Governance Committee

D. 5. Action

D. 5.1 2nd Reading of NEOLA Policies: 

1. 1422.01 - Drug Free Workplace
2. 2265 - Child Care Center Staff & Volunteers
3. 2450 - Community Education
4. 5200 - Attendance
5. 5230 - Late Arrival & Early Dismissal
6. 5335 - Care of Students with Chronic Health Conditions
7. 5610 - Emergency Removal, Suspension and Expulsion of Students
8. 8320 - Copy of Personnel Files
9. 1616/3216 - Staff Dress & Grooming
10. 4216 - Support Staff Dress & Grooming
11. 5511 - Dress & Grooming
12. 6460 - Vendor Relations
13. 8805 - Flags & Displays

D. Finance & Operations Committee of the Whole

D. 11. Action

D. 11.1 Authorization to Purchase Microsoft 365 Licenses Renewal for 2023

D. 11.2 Authorization to Complete Metasys Graphics at Doyle Ryder

D. 11.3 Washington School Demolition Project

D. 11.4 Authorization to Approve Potter Auditorium AV Project

D. 11.5 Pre-Purchase Packages for Mechanical and Electrical at Brownell-Holmes-Potter

D. 12. Information

D. 12.3 Roof Replacement Packages

D. Board Committee of the Whole

D. 21. Action

D. 21.2 Authorization to Purchase Approved Items from Department of Health & Human Services - Clinical Therapist Revenue Funds FY 24

D. 21.3 Authorization to Purchase Approved Items from the Michigan Department of Health & Human Services - Nurses Grant FY 24

D. 21.4 Authorization for Memorandum of Agreement with Valencia Hartman, Licensed Master Social Worker (School Wellness Program)

D. 21.5 Authorization to Renew Memorandum of Agreement with Dr. Gwen Reyes

D. 21.6 Authorization to Sign Memorandum of Understanding (MOU) with Michigan State University (MSU) - Fellowship of Instructional Leaders 

D. Academics Committee

D. 25. Action

D. 25.4 Authorization to Purchase Grades K-12 Visual Arts Curriculum RFP 24-001

E. REMARKS FROM INDIVIDUAL BOARD MEMBERS

F. ANNOUNCEMENTS

G. ADJOURNMENT