August 12, 2024 at 5:30 PM - Committee of the Whole Meeting
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CALL TO ORDER
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ROLL CALL
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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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CLOSED SESSION
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A. Motion to recess into closed session (c) for strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement pursuant to Section 8(c) of the Open Meetings Act. |
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NEW BUSINESS
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A. PERSONNEL
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A.1) Teamsters Union Contract
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B. POLICY
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B.1) Bylaws
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B.2) Board Protocols
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B.3) Article VI Finances
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C. BUILDINGS & GROUNDS
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C.1) Infrastructure Update
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C.2) CRG Emergency Maps
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C.3) Integrated Pest Management
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C.4) Roosevelt Gym Floor
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C.5) Advantage Oakland 80 Office
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C.6) Energy Savings Performance Contracts
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D. FINANCE
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D.1) Grants
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D.1)a. HP & Winning Futures
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D.1)b. MSU College Advisory Corps MOU - 2024
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D.1)c. 2024-25 Community School Grant
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D.1)d. Southeastern Michigan Health Association (SEMHA)
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D.1)e. Talent Together
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D.1)f. Michigan Arts & Culture Council
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D.1)g. GSRP Contract
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D.1)h. Navigate 360 : Compass Curriculum
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D.1)i. 2024 National Association of School Nurses (NASN) Agreement
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D.1)j. Midwest Equity Center
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D.1)k. 2023 MV ARP Homeless II
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D.2) State Tax Commission - Neighborhood Enterprise Zone (NEZ)
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D.3) High-Dosage Tutoring
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D.4) FASTBridge SAEBRS Renewal
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D.5) Ukeru
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D.6) Allocation of Concession Dollars
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D.7) High School Wrestling Mats
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D.8) SET SEG Insurance Deductible Change
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D.9) Check Register & Credit Card Statements
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E. OTHER
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E.1) 2024 Annual Leadership Conference
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E.2) Board Member Training
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E.3) 2024-2025 Strategic Plan
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E.4) District Improvement Plan (DIP)
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E.5) OCSA Alumni Pathways
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E.6) 2024 - 2025 Organizational Chart
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E.7) Seclusion & Restraint Reduction Plan
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REQUESTS FOR FUTURE AGENDA ITEMS
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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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ADJOURNMENT
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