June 21, 2022 at 6:30 PM - Board of Education Special Meeting
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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. Weaver, Superintendent Dr. Pass, Deputy Superintendent of Human Resources Mr. Barna, Assistant Superintendent of Business and Maintenance Mrs. Qonja-Collins, Assistant Superintendent of Elementary Instruction Mrs. Lemond, Assistant Superintendent of Safety and School Operations |
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2. CHANGES TO THE BOARD AGENDA
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3. CONSENT AGENDA
Presenter:
Mr. Donnelly
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3.A. Minutes of June 14, 2022.
Attachments:
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3.B. Minutes of June 14, 2022 Closed Session No. 1.
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3.C. Minutes of June 14, 2022 Closed Session No. 2.
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4. BOARD OF EDUCATION MATTERS
Presenter:
Mr. Donnelly
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4.A. Resolution opposing "Let MI Kids Learn" voucher.
Attachments:
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4.B. Three Year Plan Data Presentation - Ken Weaver.
Attachments:
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4.C. Third Party Review Update.
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5. CURRICULUM & INSTRUCTION
Presenter:
Mrs. Anita Qonja-Collins
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5.A. 2021-2022 Benchmark Assessment Systems Requirement, PA 48 of 2021 Section 98b Presentation - Anita Qonja-Collins.
Attachments:
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6. FINANCE / MAINTENANCE
Presenter:
Mr. Barna
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6.A. 2021-2022 Final Amended General Fund Budget.
Attachments:
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6.B. 2022-2023 Proposed General Fund Budget.
Attachments:
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6.C. Bid Recommendation.
Attachments:
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6.D. OVA laptop purchase request.
Description:
Recommendation for action:
. . . move to approve the purchase of laptops from CDW Government for the total amount of $99,499.50. Support ____ discussion ____ vote _____.
Attachments:
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7. HUMAN RESOURCES
Presenter:
Dr. Pass
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8. SAFETY AND SCHOOL OPERATIONS
Presenter:
Mrs. Lemond
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8.A. Lighthouse Connections Academy.
Attachments:
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9. UNSCHEDULED AUDIENCE PARTICIPATION
Description:
Individuals are welcome to speak for five (5) minutes 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. In order to speak to the board, individuals must fill out a Citizen Participation Form with their name, address, and phone number before they make their statement. The superintendent will be responsible for any follow-up with individual/s that have questions and/or set up a meeting if necessary.
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10. SCHEDULED ACTIVITIES
Description:
July 12, 2022 Board of Education Meeting, OHS, 6:30pm.
August 9, 2022, Board of Education Meeting, OHS 6:30pm. August 23, 2022, Board of Education Meeting, OHS, 6:30pm. August 25, 2022, Students First Day of School |
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11. CLARIFICATION
Presenter:
Mr. Donnelly
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12. FINAL BOARD COMMENTS
Presenter:
Mr. Donnelly
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13. OTHER
Presenter:
Mr. Donnelly
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14. ADJOURNMENT
Presenter:
Mr. Donnelly
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