September 23, 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. Recognition: OU Business Summer Camp Students

II.A.1. Jonathan De La Rosa - PHS

II.A.2. Alonna Smith - PHS

II.A.3. Jakenzy Geter - ITA

II.A.4. Saniya Manns - ITA

II.A.5. D'Shawn Osley - ITA

II.A.6. Ilijah Quinones - ITA

III. Recognition of Elected Officials

IV. Consent Agenda Items

IV.A. Personnel Action Items

IV.B. Closed Session Meeting Minutes - 09/09/24

IV.C. Regular Board Meeting Minutes - 09/09/24

IV.D. Homecoming Meeting Minutes - 09/10/24

IV.E. Homecoming Meeting Minutes - 09/17/24

V. Information from the Superintendent and Administration

V.A. Interim Superintendent's Report

V.A.1. Reports

V.A.2. Discussion Items

V.A.3. Action Items

VI. Regular Working Agenda

VI.A. Board of Education

VI.A.1. Reports

VI.A.2. Discussion Items

VI.A.3. Action Items

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. Final Retention Stipend for Contracted Vendor Staff - Presenter Y'londa Kellum

VI.C.2.b. 4th Amendment to Professional Grounds Services (PGS) Contract Extension - Presenter Attorney Darryl Segars

VI.C.2.c. 1st Amendment to the School Resource Officer Agreement with the Oakland County Sheriff's Office - Presenter Attorney Darryl Segars

VI.C.2.d. Lease of a Portion of Rogers Elementary School's Property to F.H. Paschen, S.N. Neilsen & Associates LLC - Presenter Attorney Darryl Segars

VI.C.2.e. Proposed Tentative Agreement with the Pontiac Educator Secretaries Association (PESA) - Presenter Attorney Darryl Segars

VI.C.2.f. Proposed Tentative Agreement with the Pontiac Paraeducator Instructors Association (PPIA) - Presenter Darryl Segars

VI.C.3. Action Items

VI.C.3.a. Approval of Final Retention Stipend for Contracted Vendor Staff

VI.C.3.b. Approval of the 4th Amendment to Professional Grounds Services (PGS) Contract Extension

VI.C.3.c. Approval of the 1st Amendment to the School Resource Officer Agreement with the Oakland County Sheriff's Office

VI.C.3.d. Approval of Lease of a Portion of Rogers Elementary School's Property to F.H. Paschen, S.N. Neilsen & Associates LLC

VI.C.3.e. Approval of Proposed Tentative Agreement with the Pontiac Educator Secretaries Association (PESA)

VI.C.3.f. Approval of Proposed Tentative Agreement with the Pontiac Paraeducator Instructors Association (PPIA)

VI.D. Curriculum and Instruction

VI.D.1. Reports

VI.D.2. Discussion Items

VI.D.2.a. K-12 Science Materials - Presenter Dr. Jaronique Devezin

VI.D.2.b. 2024 - 2025 School Year Mathematics Materials - Presenter Dr. Jaronique Devezin

VI.D.3. Action Items

VI.D.3.a. Approval of K-12 Science Materials

VI.D.3.b. Approval of 2024 - 2025 School Year Mathematics Materials

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