September 9, 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. Awards and Recognitions

II.A. Do The Right Thing - Washington, DC

II.A.1. Recognition Elan Harris - PMS

II.A.2. Recognition Da'Lijah Mitchell - PMS

II.B. Chemistry Intern at Oakland University

II.B.1. Izabella Larkins - ITA

III. Recognition of Elected Officials

IV. Consent Agenda Items

IV.A. Closed Session Meeting Minutes - 08/19/24

IV.B. Regular Board Meeting Minutes - 08/19/24

IV.C. Special Closed Session Meeting Minutes - 08/26/24

V. Information from the Superintendent and Administration

V.A. Interim Superintendent's Report

V.A.1. Reports

V.A.1.a. Curriculum and Instruction Updates 2024-2025 School Year - Presenters Dr. Kimberly Leverette, Dr. Jaronique Devezin, and C & I Team

V.A.2. Discussion Items

V.A.2.a. Consulting Agreements for HR Audit - Presenter Dr. Kimberly Leverette

V.A.2.b. Baggage Scanners for Pontiac School District Buildings  - Presenters Dr. Kimberly Leverette and Chief Val Gross

V.A.2.c. Final Retention Stipend - Select Contractors, Long-Term Substitutes, and Contract Ancillary Staff - Presenters Dr. Kimberly Leverette and Y'londa Kellum

V.A.3. Action Items

V.A.3.a. Approval of Consulting Agreements for HR Audit

V.A.3.b. Approval of Baggage Scanners for Pontiac School District Buildings

V.A.3.c. Approval of Final Retention Stipend - Select Contractors, Long-Term Substitutes, and Contract Ancillary Staff

VI. Regular Working Agenda

VI.A. Board of Education

VI.A.1. Reports

VI.A.2. Discussion Items

VI.A.2.a. Selection of 2024 - 2025 MASB Delegates

VI.A.2.a.1. 3 Delegates and 1 Alternate

VI.A.3. Action Items

VI.A.3.a. Approval of 2024-2025 MASB Delegates

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. Candidate for Hire - ITA Assistant Principal - Presenter Y'londa Kellum

VI.C.2.b. Candidate for Hire - PHS Assistant Principal - Presenter Y'londa Kellum

VI.C.2.c. DTE Electric (Right of Way) at the Administration Building - Presenter Attorney Darryl Segars

VI.C.2.d. 3rd Amendment to Custodial Services Contract with Grand Rapids Building Services, Inc.(GRBS)- Extension - Presenter Attorney Darryl Segars

VI.C.2.e. 3rd Amendment to Custodial Services Contract with RNA - Extension - Presenter Attorney Darryl Segars

VI.C.3. Action Items

VI.C.3.a. Approval of Candidate for Hire - ITA Assistant Principal

VI.C.3.b. Approval of Candidate for Hire - PHS Assistant Principal

VI.C.3.c. Approval of DTE Electric (Right of Way) at the Administration Building

VI.C.3.d. Approval of 3rd Amendment to Custodial Services Contract with Grand Rapids Building Services, Inc.(GRBS)- Extension

VI.C.3.e. Approval of 3rd Amendment to Custodial Services Contract with RNA - Extension

VI.D. Curriculum and Instruction

VI.D.1. Reports

VI.D.2. Discussion Items

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