April 13, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. OPENING / CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. STANDING APPROVAL ITEMS
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3.1. Acceptance of Agenda
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3.2. Approval of Minutes
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4. PROCLAMATIONS & PRESENTATIONS
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4.1. Autism Acceptance Month
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4.2. National Arab American Heritage Month
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4.3. Environmental Awareness Month & Earth Day
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4.4. Unified Sports Program
Presenter:
Brian Gordon
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4.5. MHSSA Scholar-Athlete Award
Presenter:
Brian Gordon
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4.6. Dedicated Service Award from the National Swim Coaches Association (NISCA)
Presenter:
Brian Gordon
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4.7. Royal Oak Chapter VFW Teacher of the Year Award
Presenter:
Jason Parrott
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4.8. Michigan Integrated Continuous Improvement Process (MICIP)
Presenter:
Anne Njovu and Joseph Youanes
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5. REPORTS
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5.1. Diversity, Equity and Inclusion
Presenter:
Mary Beth Fitzpatrick & Kim Martin
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5.2. Student Representatives to the Board
Presenter:
Carina Lopiccolo and Bridget Simonsen
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6. COMMUNICATIONS
Presenter:
Board of Education Secretary
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7. PUBLIC COMMENT
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8. *CONSENT AGENDA (Personnel / Instruction / Business)
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8.1. *Personnel Changes
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8.2. *Payment of Expenses
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9. MATTERS FOR DISCUSSION / ACTION
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9.1. Staff and Student Services
Presenter:
Patrick Wolynski
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9.1.1. Oakland Elementary Principal Appointment
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9.2. Superintendent
Presenter:
Mary Beth Fitzpatrick
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9.3. Curriculum & Instruction
Presenter:
Joe Youanes
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9.3.1. AiPhone and Card Access Panels
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9.3.2. Security Camera Purchases, Installation, and Licensing
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9.4. Finance/Facilities and Bond
Presenter:
Kathy Abela
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9.4.1. Lease Agreements
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9.4.1.1. Royal Oak Youth Assistance
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9.4.1.2. Royal Oak Community Coalition
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9.4.1.3. South Oakland YMCA After School Program at ROMS
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9.4.1.4. City of Royal Oak/ABE Parking Lot Use Agreement
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9.4.1.5. Grant Park Lease
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9.4.2. 3-year District-wide contracts for painting, fencing, concrete, and mulch (Kathy to update)
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10. PUBLIC COMMENT
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11. BOARD COMMENTS / LIAISON REPORT
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12. Closed Session Review Written Opinion of Legal Counsel
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13. Settlement Agreement
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14. ADJOURNMENT (approval by consensus)
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