February 7, 2022 at 7:00 PM - Regular Board of Education Meeting
Agenda |
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1. Call to Order
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1.A. Pledge of Allegiance -
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1.B. Roll Call
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1.C. Public fundamental with Public comments
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2. Superintendent Report - Mr. Angel Abdulahad
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3. Board of Education Action Items
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3.A. Approval of Minutes from December 17, 2021 Special Board of Education Meeting and January 03, 2022 Regular Board of Education Meeting. |
3.B. Administrative comments regarding request by President Holder to go into Closed Session: 8(h) written opinion of counsel - Superintendent, Board Relations
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3.B.1. As requested by President Holder to go into Closed Session: 8(h) written opinion of counsel - Superintendent, Board Relations
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3.C. Administrative Comments regarding Employee Retention Stipend
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3.C.1. Employee Retention Stipend
Description:
The district would like to pay all employees a $500 stipend for instructional staff working for the district as of June 30, 2021, who have returned for the 2021-22 school year. A total of staff have been identified. An amendment to ESSER II will be sent to MDE for final approval for all employees to be paid these stipends.
Michigan Dept. of Ed. (MDE) - Grant. ESSER II |
3.D. Administrative Comments regarding Sec. 23C GEER II Teacher & support Staff Payments
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3.D.1. Sec. 23C GEER II Teacher & Support Staff Payments
Description:
Section 23c(4a-b) is associated with the $1,000 teacher pay and $250 support staff pay for involvement in Section 23b activities (Summer School etc. 2020-21). The Number of eligible staff has been collected in the districts’ June Extended Continuity of Learning (ECOL) plans. An initial application was filed for this funding source awarding the district $55,500. A final budget will be sent to MDE for final approval for identified teachers & support staff to be paid these payments. Michigan Dept. of Ed.(MDE) - Grant, GEER II, $55,500 |
3.E. Administrative Comments regarding Approval of Parent Advisory Committee (PAC) Appointment
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3.E.1. Approval of Parent Advisory Committee (PAC) Appointment
Description:
Each constituent district that provides special education services for more than 100 students may have two representatives on the Parent Advisory Committee. It is the responsibility of the district to assure their local Board of Education nominates a qualified parent(s). A PAC member must be a parent or guardian of a student who has been determined eligible for special education services by an IEP team, and of a student who has a current academic year IEP, and whose nomination as a PAC member has been approved by his or her, local school board, and whose nomination as a PAC member has been accepted and approved by Oakland Schools Board of Education. PAC members must be "qualified parents" according to R 340.1838. Terms are established at three-year intervals. Members are responsible for attending meetings and participating in established committees as identified in the PAC By-Laws. PAC members are also responsible for being in contact with their Local Education Agency that they represent. |
3.F. Administrative Comments regarding Approval of School of Choice for 2022-2023 School Year
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3.F.1. Approval of School of Choice for 2022-2023 School Year
Description:
MDPS has requested and been approved by MDE to accept School of Choice applications from April 4, 2022 - September 30, 2022 for the 2022-2023 School Year.
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3.G. Administrative Comments regarding Approval of Individual Employee Contracts
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3.G.1. Approval of Individual Employee Contracts
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3.G.1.a. Approval of Clare Gentile, Accounting Specialist - Payroll and Benefits Contract
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3.G.1.b. Approval of Lawrence Miller, Accounting Specialist Contract
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3.G.1.c. Approval of Mary Kennedy, Executive Assistant to Superintendent, Pupil Accounting Manager Contract
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3.H. Administrative Comments regarding Move to Extend the Superintendent's Contract for One (1) Year
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3.H.1. Move to extend the Superintendent's contract for one (1) full year
Description:
Extend all articles, terms and conditions of the Superintendent's contract for one (1) year.
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3.I. Administrative comments regarding approval of Conti Emergency Lights
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3.I.1. Approval of Conti Emergency Lights
Description:
A service call was placed to Conti LLC - Fire Protection, to install emergency lights at Madison High School. The work done was necessary and posed a safety risk if not completed. The cost of emergency light services is $13,320.00
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3.J. Administrative Comments regarding Approval of Technology Purchase - Firewall
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3.J.1. Approval of Technology Purchase - Firewall
Description:
EXECUTIVE SUMMARY/BACKGROUND: RECOMMENDATION: IMPACT IF NOT APPROVED: NEXT STEPS IF APPROVED: |
3.K. Administrative Comments regarding request by President Holder to Post and Hire Assistant Superintendent Curriculum Director
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3.K.1. As requested by President Holder, Post and Hire Assistant Superintendent Curriculum Director
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3.L. Administrative comments regarding request by President Holder, directive to board office and building principals for inspirational sayings
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3.L.1. As requested by President Holder, directive to board office and building principals for inspirational sayings
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3.M. Administrative comments regarding request by President Holder, direct Superintendent with the PAL Program
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3.M.1. As requested by President Holder, direct Superintendent with the PAL Program
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4. Human Resources
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4.A. Personnel Report
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5. Facilities
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5.A. SET-SEG List Update
Presenter:
Jamie Thiel
Description:
No updates at this time.
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6. Business Office
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6.A. Check Register Approval
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6.B. ESSER, Grants Updates
Presenter:
Dr. Edwina Hill
Description:
None at this time
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7. Board Discussion
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7.A. Superintendent Goals
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8. Board items - Officers and Committee Reports
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8.A. Committee Reports
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8.A.1. GRC Report
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8.A.2. Diversity, Equality, and Inclusion Committee Report
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8.A.3. Parks and Recreation Committee
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8.B. Board Comments
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9. Adjournment
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