January 11, 2024 at 7:00 PM - Regular Meeting of the Board of Education

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. PROCLAMATION:  Board Member Recognition Month                                         
Each year in January, we like to take time to recognize the selfless members of the Walled Lake Consolidated School District Board of Education. They work tirelessly throughout a six-year term to see that every child within the vast boundaries of Walled Lake Schools receives the very best education possible.

4. TEACHER OF THE YEAR AWARD RECOGNITION
Commerce Elementary  -  Christopher Cooper
Dublin Elementary  -  Kristin Squires
Glengary Elementary  - Laura Locke
Guest Elementary  -  Shellie Avery-Franz
Hickory Woods Elementary - Elizabeth Roberts
Keith Elementary  -  Jane Wendyker
Loon Lake Elementary  -  Eric Gurley
Meadowbrook Elementary  -  Melanie Mouawad
Oakley Park Elementary  - Janine Baur
Pleasant Lake Elementary  -  Lori Carter
Walled Lake Elementary  -  Alyssa LeButt
Wixom Elementary  -  Christine Hubbell

Banks Middle School  -  Barbara Stachurski
Creek Middle School  - David Harper
Geisler Middle School  -  Meagan Clancy
Smart Middle School  -  Heather Deddeh

Central High School  -   David Rogers
Northern High School  -  Luis Vasquez
Western High School  -   Anna Murphy

5. PUBLIC COMMENTARY

6. ADMINISTRATIVE COMMENTARY

7. BOARD COMMENTARY

8. CONSENT AGENDA

8.a. Approval of Minutes

8.a.1) Proposed November 29, 2023, Special Meeting - Workshop

8.a.2) Proposed December 7, 2023, Special Meeting - Closed Session(s)

8.a.3) Proposed December 7, 2023, Regular Meeting 

8.a.4) Proposed December 18, 2023, Special Meeting 

8.b. Personnel Recommendations

8.b.1) New Hires

8.b.2) Resignation

8.c. Financial Reports - November 2023 
Disbursements in the amount of $20,584,592
Balance Sheet and Statement of Revenues and Expenditures - Unaudited, and Investment Schedule

8.d. Purchases (Under $50,000)

8.d.1) Oakland Schools, Illuminate Software, Annual Renewal, $28,811.13 – General Fund

8.d.2) Sideline Sports, WL High Schools and Middle Schools Bleacher Repairs, $31,945 – General Fund  

8.e. Head Start Director's Report

9. PURCHASES Over $50,000

9.a. Option to Purchase Chromebooks, Hewlett-Packard Financial Services Company, QTY=900, 46,658.99 – General Fund

9.b. District-wide Emergency Evacuation Signs, Fire Safety Displays Co., $152,200 - School Safety Grant

10. RESOLUTION: BOARD REVIEW OF HEAD START PROGRAM
In accordance with the federal Head Start Performance Standards, the Walled Lake Consolidated School District Board of Education is the governing body of the District's Head Start program. To comply with all federal contract regulations, Walled Lake Schools' Head Start is requesting the Board review the items listed below and is requesting the Board's approval of the Governing Body Conflict of Interest and Personnel Policy for the 2024-25 School Year. All items were approved by the Head Start Policy Committee.
School Board request for review: School Board request for approval:
- Personnel Policy
- Governing Body Conflict of Interest

11. BOARD POLICY REVIEW 
The Board Policy Committee and Administration have reviewed the proposed Board Policies updates, which are being provided for the Board's review with anticipation of adoption at the regular Board meeting on February 1, 2024. The updated policies are in alignment with the current law.

12. ADJOURNMENT