June 24, 2024 at 6:00 PM - Special Board Meeting

I. Meeting Called to Order

I.A. Roll Call

I.B. Pledge Allegiance

I.C. Approval of Agenda

II. Awards and Recognitions

III. Recognition of Elected Officials

IV. Consent Agenda Items

IV.A. Budget Review Meeting Minutes - 06/06/24

IV.B. Board Governance Meeting Minutes - 06/10/24

IV.C. Budget Review Meeting Minutes - 06/13/24

IV.D. Closed Session Meeting Minutes - 06/17/24

IV.E. Regular Board Meeting Minutes - 06/17/24

V. Information from the Superintendent and Administration

V.A. Interim Superintendent's Report

V.A.1. Reports

V.A.2. Discussion Items

V.A.2.a. 2023-2024 Budget Amendment #2 - Presenter Piero Basile

V.A.2.b. Public Hearing 2024-2025 Budget - Presenter Piero Basile

V.A.2.b.1. Presentation of the Proposed 2024-2025 Budget

V.A.2.b.2. Public Comments

V.A.2.b.3. Board Comments

V.A.2.c. SFE Foodservice Presentation

V.A.2.d. SFE Contract Renewal

V.A.2.e. DTE Electric Company Underground Easement (Right of Way) at Alcott - Presenter Bill Holcomb & Attorney Darryl Segars

V.A.2.f. Murals at Whitman Elementary - Presenter Dr. Kimberly Leverette

V.A.3. Action Items

V.A.3.a. Approval of DTE Electric Company Underground Easement (Right of Way) at Alcott

V.A.3.b. Approvals of Murals at Whitman Elementary

VI. Regular Working Agenda

VI.A. Board of Education

VI.A.1. Reports

VI.A.2. Discussion Items

VI.A.2.a. Resolution Honoring Ms. Clara Godwin

VI.A.2.b. Resolution Honoring Ms. Dorothy Grant

VI.A.3. Action Items

VI.A.3.a. Approval of Resolution Honoring Ms. Clara Godwin

VI.A.3.b. Approval of Resolution Honoring Ms. Dorothy Grant

VI.B. Finance Items

VI.B.1. Reports

VI.B.2. Discussion Items

VI.B.3. Action Items

VI.C. General Counsel/Human Resources Items

VI.C.1. Reports

VI.C.2. Discussion Items

VI.C.2.a. Central Office Position Name Changes - Presenter Dr. Kimberly Leverette

VI.C.2.b. Legal Services Retainer Agreement with Darryl K. Segars, PLLC Renewal - Presenter Dr. Kimberly Leverette

VI.C.2.c. Contract Renewal for Dr. Jaronique Devezin, Asst. Supt. of Curriculum and Instruction - Presenter Dr. Kimberly Leverette

VI.C.2.d. Contract Renewal for Y'londa Kellum, Asst. Supt. of Human Resources - Presenter Dr. Kimberly Leverette

VI.C.2.e. 2024 - 2025 Annual Non-Union Contract Renewals - Presenter Dr. Kimberly Leverette

VI.C.2.f. Pontiac High School Candidate for Hire - Teni Clark-Franklin - Presenter Dr. Kimberly Leverette

VI.C.2.g. Executive Director of Community Engagement & Partnerships - Presenter Dr. Kimberly Leverette

VI.C.2.h. Interim Superintendent Contract - Dr. Kimberly Leverette - Presenter Attorney Darryl Segars

VI.C.3. Action Items

VI.C.3.a. Approval of Central Office Position Name Changes

VI.D. Curriculum and Instruction

VI.D.1. Reports

VI.D.2. Discussion Items

VI.D.2.a. New Job Description - Literacy Supervisor - Presenter Dr. Kimberly Leverette

VI.D.2.b. New Job Description - Math Supervisor - Presenter Dr. Kimberly Leverette

VI.D.2.c. New Job Description - Science Supervisor - Presenter Dr. Kimberly Leverette

VI.D.2.d. New Job Description - Social Studies Supervisor - Presenter Dr. Kimberly Leverette

VI.D.3. Action Items

VI.E. Operation/Maintenance Items

VI.E.1. Reports

VI.E.2. Discussion Items

VI.E.3. Action Items

VII. Communications, Petitions, and Delegations

VIII. Board Comments and Announcements

IX. Adjournment