School Board Meeting 08/14/19

Open

Call Meeting to Order / Pledge of Allegiance 00:00:20


Approve Agenda 00:00:34


Introduction of Certified New Hire Candidates 00:00:49


Communications Update 00:04:41


Public Participation 00:11:29


Strategic Area Discussion Items 00:11:32

1. Governance a. Superintendent's Update (G5*) 1) Strategic Planning 2) Oakland County School Board Association Legislative Priorities Resolution - First Reading b. Policy Committee Report (G1-G5) 1) 2nd Reading: Bylaws and Policies 0162, 0167.2, 0171.1, 1422.01, 1430, 2210, 2414, 3120, 3120.04, 3430, 4430, 5113.01, 5113.02, 5200, 6146, 6321, 6325, 6605, 8400, 8402, 8500, 8640, 9211 c. Board Self-Assessment Committee Report (G1) 2. Student Achievement (G1) a. Assistant Superintendent Update (G1) b. Curriculum Committee Report (G1) c. Lamp of Learning Committee Report (G1) d. Bond Design Teams Report 3. Human Resources (G3) a. Assistant Superintendent Update (G3) 1) Certified New Hires b. Superintendent Evaluation Committee Report (G3) 4. Finance (G2) and Operations (G4) a. Assistant Superintendent Update (G2) 1) Resolution for Refunding of School Loan Revolving Fund 2) Bid Award: K-5 Furniture Pilot b. Finance Committee Report (G2) c. Facilities Liaison Report (G4) d. Bond Committee Report (G4)


Action Items 01:02:02

1. Consent Agenda a. Approve Payment of the Bills in the Amount of $8,097,622.79 b. Approve Minutes from the July 24, 2019 Regular Meeting c. Head Start Coordinators Report 2. Approve Policy Revisions 3. Approve Certified New Hires 4. Adopt Resolution for Refunding of School Loan Revolving Fund 5. Authorize Bid Award for K-5 Furniture Pilot


Recap/Next Steps / Closing Comments 01:06:02


Meeting Adjournment 01:08:33