August 5, 2024 at 6:00 PM - Regular Board Meeting

I. Meeting Called to Order

I.A. Roll Call

I.B. Pledge Allegiance

I.C. Approval of Agenda

II. Election of Officer

II.A. Board Secretary

III. Awards and Recognitions

III.A. Recognition: Michelle Fasse has met the requirements for Human Resource Specialist Certification under the MSBO

IV. Recognition of Elected Officials

V. Consent Agenda Items

V.A. Special Board Meeting Minutes - 07/22/24

VI. Information from the Superintendent and Administration

VI.A. Interim Superintendent's Report

VI.A.1. Reports

VI.A.2. Discussion Items

VI.A.2.a. Interagency Agreement between PSD and Oakland Integrated Healthcare Network (OIHN) for the Pontiac Teen Health Center - Presenters Dr. Kimberly Leverette and Attorney Darryl Segars

VI.A.2.b. Cause & Effect Communication Coordinator Contract Renewal - Presenters Dr. Kimberly Leverette and Attorney Darryl Segars

VI.A.3. Action Items

VI.A.3.a. Approval of the Interagency Agreement between PSD and Oakland Integrated Healthcare Network (OIHN) for the Pontiac Teen Health Center

VI.A.3.b. Approval of Cause & Effect Communication Coordinator Contract Renewal

VII. Regular Working Agenda

VII.A. Board of Education

VII.A.1. Reports

VII.A.2. Discussion Items

VII.A.2.a. To Discuss Board Compensation in Policy #0144.1

VII.A.3. Action Items

VII.A.3.a. Approval of Board Compensation in Policy #0144.1

VII.B. Finance Items

VII.B.1. Reports

VII.B.2. Discussion Items

VII.B.3. Action Items

VII.C. General Counsel/Human Resources Items

VII.C.1. Reports

VII.C.2. Discussion Items

VII.C.3. Action Items

VII.D. Curriculum and Instruction

VII.D.1. Reports

VII.D.2. Discussion Items

VII.D.3. Action Items

VII.E. Operation/Maintenance Items

VII.E.1. Reports

VII.E.2. Discussion Items

VII.E.2.a. Nelco Supply Company Consumables and Chemicals - Presenter Marvin Beasley

VII.E.2.b. Potential Change Order for WHRC Door & Window Project - Interior Doors Fire Rated Glass - Presenter Marvin Beasley

VII.E.3. Action Items

VII.E.3.a. Approval of Nelco Supply Company Consumables and Chemicals

VII.E.3.b. Approval of Potential Change Order for WHRC Door & Window Project - Interior Doors Fire Rated Glass

VIII. Communications, Petitions, and Delegations

IX. Board Comments and Announcements

X. Adjournment