August 10, 2021 at 6:30 PM - Board of Education Meeting
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1. ATTENDANCE
Board of Education: President Donnelly Trustee D'Alessandro Vice President Griffith Trustee Foster Secretary Shafer Trustee Hanser Treasurer Bailey Central Office Staff: Mr. Throne, Superintendent Mr. Weaver, Deputy Superintendent of Curriculum and Instruction Mr. Pass, Assistant Superintendent of Human Resources Mr. Barna, Assistant Superintendent of Business and Operations Mrs. Qonja-Collins, Assistant Superintendent of Elementary Instruction Mrs. Lemond, Assistant Superintendent of Student Services |
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2. CHANGES TO THE BOARD AGENDA
Presenter:
Mr. Donnelly
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3. CONSENT AGENDA
Presenter:
Mr. Donnelly
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3.A. Minutes of July 23, 2021.
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3.B. July 2021 Bills Payable: $5,697,757.49.
Attachments:
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3.C. New Hire Recommendation:
Jordan Dennis, Assistant Principal, OVA. Tony DeMare, Athletic Director.
Attachments:
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4. PREARRANGED REQUESTS TO ADDRESS THE BOARD
Description:
The Board of Education recognizes the value of public comment on educational issues and the importance of allowing members of the public to express themselves on District matters. Therefore, individuals are welcome to speak for five (5) minutes regarding any agenda item during this public participation section of the Agenda. All statements shall be directed to the presiding officer; no person may address or question board members or the superintendent individually. A person or group wishing to place an item on the agenda shall register their intent with the Superintendent no later than three (3) business days prior to the meeting and include name and address of the participant; group affiliation, if and when appropriate; and topic to be addressed. Such requests shall be subject to the approval of the Superintendent and the Board President. (Policy No. 0166) The superintendent will be responsible for any follow-up with individual/s that have questions and/or set up a meeting if necessary.
Crossroads Day School - Mr. Guy Cococcetta, Principal.
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5. BOARD OF EDUCATION MATTERS
Presenter:
Mr. Donnelly
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5.A. Strategic Plan Presentation - Tim Throne.
Attachments:
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5.B. Oakland County School Boards Association (OCSBA) proposed and amended resolutions approval.
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5.C. Catering/food establishment service.
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5.D. Cooperative Agreements.
Attachments:
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6. CURRICULUM & INSTRUCTION
Presenter:
Mr. Weaver
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6.A. District Course Catalog Approval.
Attachments:
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7. FINANCE / OPERATIONS
Presenter:
Mr. Barna
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7.A. School Bond Qualification and Loan Program - School Loan Revolving Fund Resolution.
Attachments:
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7.B. Drahner Road Property Update.
Attachments:
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8. HUMAN RESOURCES
Presenter:
Mr. Pass
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9. STUDENT SERVICES
Presenter:
Mrs. Lemond
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9.A. 2021-2022 Student Code of Conduct.
Attachments:
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9.B. Lighthouse Connections Academy.
Attachments:
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9.C. School Safety Update.
Attachments:
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10. POLICY
Presenter:
Mr. Donnelly
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10.A. Second reading of Policy No. 5460 Graduation Requirements.
Attachments:
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11. UNSCHEDULED AUDIENCE PARTICIPATION
Presenter:
Mr. Donnelly
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12. SCHEDULED ACTIVITIES
Description:
Board of Education Workshop - August 17, 2021, 6:30pm, OMS
First Day for Teachers/Staff - August 18, 2021 First Day of School - August 25, 2021 Board of Education Meeting - September 14, 2021, 6:30pm, OHS Board of Education Workshop - September 21, 2021, 6:30pm, OMS |
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13. CLARIFICATION
Presenter:
Mr. Donnelly
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14. FINAL BOARD COMMENTS
Presenter:
Mr. Donnelly
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15. OTHER
Presenter:
Mr. Donnelly
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16. ADJOURNMENT
Presenter:
Mr. Donnelly
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