August 15, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Roll Call
|
|
IV. Reading of the District's Mission
Description:
Mission Statement: Provide a high-quality education in a culturally safe and nurturing environment that supports all students to live purposeful and fulfilling lives.
|
|
V. Additions to the Agenda
|
|
VI. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
|
VII. Presentations
|
|
VII.A. Student Handbook
Presenter:
Cordelia Black
Attachments:
()
|
|
VIII. Report from Superintendent
Presenter:
Mr. Ben Shuldiner
|
|
IX. Routine Matters
|
|
IX.A. Committee Reports
|
|
IX.A.1. Facilities Committee
|
|
IX.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
RECOMMENDED MOTION: "that the Board of Education approve the consent agenda as presented." |
|
IX.B.1. Approval of August 1, 2024 Regular Meeting Minutes and the August 7, 2024 Board Retreat Minutes
Attachments:
()
|
|
IX.B.2. Post Oak Digital Sign Recommendation
Attachments:
()
|
|
IX.B.3. Boiler Replacement Recommendation
Attachments:
()
|
|
IX.B.4. Hill Center Gymnasium Renovation Recommendations
02A Demolition 03A Concrete 04A Masonry 09A Interiors 09C Painting 10A Specialties 21A Fire Suppression 23A (HVAC) 26A Electrical/Fire Alarm/Security
Attachments:
()
|
|
X. Action Items
|
|
X.A. Approval of Contracts
Description:
RECOMMENDED MOTION: "that the Board of Education approve the following contracts as presented:
Deputy Superintendent of Special Populations Deputy Superintendent of Schools Assistant Superintendent of Budget and Finance Executive Director of School Culture and Climate Chief Operating Officer Senior Director of Elementary and Middle Schools Senior Director of K-8 Schools Senior Director of High Schools Senior Director of Special Education Senior Director of Human Resources" |
|
X.B. Elevate K12 Contract
Description:
RECOMMENDED MOTION: "that the Board of Education approve Elevate K12 contract as presented:
Attachments:
()
|
|
X.C. 127 Plan for Educational Assistance Program
Description:
RECOMMENDED MOTION: "that the Board of Education approve 127 Plan for Educational Assistance Program as presented."
Attachments:
()
|
|
X.D. University of Michigan/Sparrow Health Athletic Trainers Contract
Description:
RECOMMENDED MOTION: "that the Board of Education approve University of Michigan/Sparrow Health Athletic Trainers Contract as presented."
Attachments:
()
|
|
XI. New Business
|
|
XII. Closed Session
Description:
RECOMMENDED MOTION: " that the Board of Education recess into closed session for the purpose of Considering Material Exempt from Disclosure as is permitted in the Open Meetings Act "
|
|
XIII. Reconvene to open session
|
|
XIV. Discussion items
|
|
XV. Report from Secretary and Announcements
|
|
XVI. Public Comment on Non-Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
|
XVII. Comments from the Board
|
|
XVIII. Adjournment
Description:
RECOMMENDED MOTION: " that the Board of Education adjourn".
|
