May 18, 2020 at 7:00 PM - Regular Meeting
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This meeting will be held virtually and is open to the public.
The Zoom information may be found on the meeting notice using the following link: https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50367275&fn=notice.pdf |
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CALL TO ORDER
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ROLL CALL
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PLEDGE OF ALLEGIANCE
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APPROVAL OF THE AGENDA (Action Item)
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CLOSED SESSION
Description:
Motion to recess into closed session (c) for collective bargaining negotiations and (h) attorney client privilege to consider material exempt from discussion or disclosure by state or federal statue; which is exempt from disclosure pursuant to Section 8(c) and (h) of the Open Meetings Act.
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PUBLIC COMMENT
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SPECIAL ORDER OF BUSINESS
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A. Years of Service Recognition
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B. 2019-2020 Retirees
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C. Support Person of the Year
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D. Employee Recognition - Corrie Chansler
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CONSENT AGENDA (Action Items)
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A. Approval of Minutes
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A.1) Board Meetings
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A.1)a. April 20, 2020 - Regular Meeting
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A.1)b. April 27, 2020 - Special Meeting
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A.2) Committee Meetings
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A.2)a. April 21, 2020 - Policy Committee
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A.2)b. May 11, 2020 - Finance Committee
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A.2)c. May 11, 2020 - Buildings & Grounds Committee
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B. Monthly Financial Reports
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C. Conference Request
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D. Annual Dues Membership for Superintendent
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E. Personnel
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E.1) Letters of Agreement
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E.2) Approval of Vacation Days Carryover
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E.3) Approval of Longevity
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UNFINISHED BUSINESS
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A. Neola of Michigan - Board of Education Policies
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B. Advanced Placement Curriculum Cost (Action Item)
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NEW BUSINESS
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A. Personnel Recommendations (Action Items)
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B. 2020-2021 School Year Calendar (Action Item)
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C. Approval of AFSCME Agreement (Action Item)
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D. Approval of HPASA Agreement and Addendum (Action Item)
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E. Approval of HPEA Agreement (Action Item)
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F. Approval of HPPA Agreement (Action Item)
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G. Approval of Non-Union Salaries and Benefits (Action Item)
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H. Approval of L-4029 (Action Item)
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I. Approval of Counselor Days (Action Item)
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J. Neola of MIchigan - Board of Education Policies
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J.1) Policies updates and revisions ~ 1st Reading (Action Item)
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K. Oakland Schools ISD Board of Education Election Resolution (Action Item)
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L. Resolution for the Approval or Disapproval of the 2020/2021 Oakland Schools Budget (Action Item)
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M. Michigan Virtual Charter Academy (MVCA) Resolution Authorizing Enrollment Changes (Action Item)
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N. Martin Road Park (Action Item)
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O. Camp Hazelwood
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P. Hazel Park Branding Committee Update (Informational Item)
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Q. Superintendent Update (Informational Item)
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Q.1) Book Reading - Chapter 2
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BOARD MEMBER AND ADMINISTRATION COMMENTS
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ADJOURNMENT
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