March 14, 2022 at 6:30 PM - Board of Education Special Meeting
| Agenda |
|---|
|
1. ATTENDANCE
Board of Education: President Donnelly Trustee D'Alessandro Vice President Griffith Trustee Foster Secretary Hanser Trustee Shafer Treasurer Bailey Central Office Staff: Mr. Throne, Superintendent Mr. Weaver, Deputy Superintendent of Curriculum and Instruction Dr. 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 |
|
2. CHANGES TO THE BOARD AGENDA
Presenter:
Mr. Donnelly
|
|
3. CONSENT AGENDA
Presenter:
Mr. Donnelly
|
|
3.A. Minutes of February 22, 2022 Special Meeting.
Attachments:
()
|
|
3.B. Minutes of February 28, 2022 Special Meeting.
Attachments:
()
|
|
3.C. Minutes of March 4, 2022 Special Meeting.
Attachments:
()
|
|
3.D. Bills Payable: $7,586,093.87 - February, 2022.
Attachments:
()
|
|
3.E. New Hire Recommendations:
Alison Gilreath, OHS Psychologist. Ester Rosario, OHS Social Worker.
Attachments:
()
|
|
4. PREARRANGED REQUESTS TO ADDRESS THE BOARD
Presenter:
Mr. Donnelly
|
|
4.A. 2022 Michigan Student Leadership - Advisor of the Year - Steve Wolf.
|
|
4.B. Permanent link to the HS temporary memorial presentation - Ken Weaver.
|
|
5. BOARD OF EDUCATION MATTERS
Presenter:
Mr. Donnelly
|
|
5.A. Graduation Alliance - Jill Lemond.
|
|
5.B. Closed Session.
Recommendation for action: . . . move to meet in closed session pursuant to the Open Meetings Act, Section 8(c) for the purpose of strategy and negotiation sessions with a collective bargaining agreement and 8(e): to consult with its attorney regarding trial or settlement strategy in connection with specific pending litigation. Support ___ discussion ___ vote ____. Roll Call Vote: H. Shafer -; D. D'Alessandro -; E. Foster - ; M. Hanser - ; K. Bailey - ; C. Griffith - ; and T. Donnelly - . |
|
5.C. 2022-2025 Superintendent Contract.
Attachments:
()
|
|
5.D. OHS Robotics field trip for World Championships request to approve.
Attachments:
()
|
|
6. CURRICULUM & INSTRUCTION
Presenter:
Mr. Weaver
|
|
6.A. Benchmark Assessment presentation - Anita Qonja-Collins.
Attachments:
()
|
|
7. FINANCE / OPERATIONS
Presenter:
Mr. Barna
|
|
8. HUMAN RESOURCES
Presenter:
Mr. Pass
|
|
9. STUDENT SERVICES
Presenter:
Mrs. Lemond
|
|
9.A. Safety Update.
Attachments:
()
|
|
10. UNSCHEDULED AUDIENCE PARTICIPATION
Presenter:
Mr. Donnelly
|
|
11. SCHEDULED ACTIVITIES
Description:
March 28 - April 1, 2022 - No School - Spring Break
April 12, 2022 - Board of Education Meeting - OHS - 6:30pm. April 30, 2022 - Board of Education Workshop - Board Office - 9:00am. May 10, 2022 - Board of Education Meeting - Budget Workshop - OHS - 6:30pm. June 14, 2022 - Board of Education Meeting - OHS - 6:30pm. |
|
12. CLARIFICATION
Presenter:
Mr. Donnelly
|
|
13. FINAL BOARD COMMENTS
Presenter:
Mr. Donnelly
|
|
14. OTHER
Presenter:
Mr. Donnelly
|
|
15. ADJOURNMENT
Presenter:
Mr. Donnelly
|
