May 1, 2017 at 6:00 PM - Regular
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I. Meeting Called to Order
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I.A. Roll Call
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I.B. Pledge Allegiance
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I.C. Approval of Agenda
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II. Awards and Recognitions
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II.A. Recognition of the 2017 State Champions Kennedy Panther Basketball Team
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III. Information from the Superintendent and Administration
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III.A. Superintendent's Report
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III.A.1. Reports
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III.A.1.a. Parent University Speaker - Tyrekia Shaw & Parent University Report Update
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III.A.1.b. National Teacher Appreciation Week Proclamation
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III.A.2. Discussion Items
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III.A.2.a. No Items
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III.A.3. Action Items
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III.A.3.a. Approval Partnership Agreement
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III.A.3.b. Approval of Private Fiber Network Construction Recommendation
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IV. Recognition of Elected Officials
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V. Communications, Petitions and Delegations
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VI. Regular Working Agenda
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VI.A. Board of Education
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VI.A.1. Reports
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VI.A.1.a. No Items
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VI.A.2. Discussion Items
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VI.A.2.a. Proclamation for Mr. & Mrs. King
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VI.A.3. Action Items
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VI.A.3.a. Approval of Closed Session Meeting Minutes
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VI.A.3.a.1. April 17, 2017
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VI.A.3.b. Approval of Regular Board Meeting Minutes
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VI.A.3.b.1. April 10, 2017
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VI.A.3.b.2. April 17, 2017
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VI.A.3.c. Approval of Special Board Meeting Minutes
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VI.A.3.c.1. No Items
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VI.A.3.d. Approval of Pontiac Alumni Foundation 2017 Proposed Budget
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VI.B. Finance Items
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VI.B.1. Reports
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VI.B.1.a. No Items
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VI.B.2. Discussion Items
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VI.B.2.a. Oakland Schools 17/18 Budget Resolutions
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VI.B.2.b. Announcement Public Hearing 17/18 Budget
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VI.B.2.c. SFE Recommendation for a New Food Service Management Company
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VI.B.3. Action Items
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VI.B.3.a. Approval of the Oakland Schools IGA for Truancy District Services Renewal FY18
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VI.B.3.b. Approval of Oakland Schools IGA for Business, Human Resources, Procurement & Grants Accounting Services Agreement Renewal FY18
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VI.B.3.c. Approval of the Technology Support Services Agreement Third Amendment
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VI.C. General Counsel/Human Resources Items
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VI.C.1. Reports
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VI.C.1.a. No Items
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VI.C.2. Discussion Items
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VI.C.2.a. No Items
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VI.C.3. Action Items
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VI.C.3.a. No Items
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VI.C.4. Consent Agenda Items
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VI.C.4.a. Personnel Action Items
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VI.D. Curriculum and Instruction
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VI.D.1. Reports
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VI.D.1.a. No Items
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VI.D.2. Discussion Items
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VI.D.2.a. No Items
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VI.D.3. Action
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VI.D.3.a. No Items
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VI.E. Operation/Maintenance Items
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VI.E.1. Reports
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VI.E.1.a. No Items
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VI.E.2. Discussion Items
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VI.E.2.a. John Stoner Contract Renewal - Sinking Fund Owners Rep
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VI.E.3. Action Items
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VI.E.3.a. Approval the John Stoner Contract Renewal - Sinking Fund Owners Rep
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VII. Board Comments and Announcements
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VIII. Adjournment
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