August 21, 2023 at 5:30 PM - Regular Meeting
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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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PUBLIC COMMENT
Description:
The Board of Education recognizes the value of public comment on education items and the importance of allowing members of the public to express themselves on District matters. During this portion of public comment, each statement made by a participant shall be limited to three (3) minutes and participants must identify themselves by name and address.
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CONSENT AGENDA (Action Items)
Description:
The Board of Education shall use a consent agenda to keep routine matters within a reasonable time frame. A member of the Board may request any item to be removed from the consent agenda and defer it for more discussion and specific action.
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A. Approval of Minutes
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A.1) Board Meetings
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A.2) Committee Meetings
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B. Monthly Financial Reports
Attachments:
()
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C. Personnel Recommendations
Attachments:
()
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D. Conference Requests
Attachments:
()
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E. Superintendent Conferences
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F. Board Member Training
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G. Overnight Conferences
Attachments:
()
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UNFINISHED BUSINESS
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A. Board Protocols (Action Item)
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NEW BUSINESS
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A. Centegix (Action Item)
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B. Sign Replacement - High School (Action Item)
Attachments:
()
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C. High School Sound & Lighting Class (Action Item)
Attachments:
()
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D. Afterschool Support Services (Action Item)
Attachments:
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E. High School Book Replacement (Action Item)
Attachments:
()
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F. ARC Materials (Action Item)
Attachments:
()
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G. MDE - NAF Health Based Learning Academies Grant (Action Item)
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H. Oakland University MOU (Action Item)
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I. Latchkey Lead Pay (Action Item)
Attachments:
()
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J. Substitute Rate of Pay (Action Item)
Attachments:
()
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K. HPEA - Advantage Agreement (Action Item)
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L. Michigan Virtual Cyber Academy (Action Item)
Attachments:
()
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M. To Go Bags (Action Item)
Attachments:
()
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N. Safety Blinds (Action Item)
Attachments:
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O. Chartwells (Action Item)
Attachments:
()
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P. Committee Structure (Action Item)
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Q. Policies (Action Item)
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SUPERINTENDENT REPORT
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A. Organizational Chart
Attachments:
()
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B. Enrollment
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C. Strategic Plan
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D. Superintendent Goals
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E. Grant Updates
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E.1) State Facility
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E.2) Coalition
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E.3) Community Schools
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CALENDAR DATES
Attachments:
()
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PUBLIC COMMENT
Description:
During this portion of public comment, each statement made by a participant shall be limited to one (1) minute and participants must identify themselves by name and address.
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BOARD MEMBER AND ADMINISTRATION COMMENTS
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ADJOURNMENT
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