May 22, 2019 at 7:00 PM - Regular Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. Recognition:  Oakland County Business Administrator of the Year

E. Presentations

E.1. Sand Table Demonstration

E.2. Middle School Science Resource Presentation

F. Good News

G. Communications Update (G5)

H. Public Participation

I. Strategic Area Discussion Items

I.1. Governance

I.1.a. Superintendent's Update (G5*)

I.1.b. Policy Committee Report (G1-G5)

I.1.c. Board Self-Assessment Committee Report (G1)

I.2. Student Achievement (G1)

I.2.a. Assistant Superintendent Update (G1)

I.2.a.1) Middle School Science Instructional Resources Request

I.2.a.2) Student Handbook Revisions

I.2.b. Curriculum Committee Report (G1)

I.2.c. Lamp of Learning Committee Report (G1)

I.3. Human Resources (G3)

I.3.a. Assistant Superintendent Update (G3)

I.3.a.1) Certified New Hires

I.3.b. Superintendent Evaluation Committee Report (G3)

I.4. Finance (G2) and Operations (G4)

I.4.a. Assistant Superintendent Update (G2)

I.4.a.1) April Monthly Financial Report

I.4.a.2) Oakland Schools 2019-2020 Proposed Budget (Second Reading)

I.4.b. Finance Committee Report (G2)

I.4.c. Facilities Liaison Report (G4)

I.4.d. Bond Committee Report (G4)

J. Action Items

J.1. Consent Agenda

J.1.a. Approve Payment of the Bills in the Amount of $6,112,688.35

J.1.b. Approve Minutes from the May 8, 2019 Regular Meeting

J.1.c. Out of State/Overnight Field Trip Requests

J.1.c.1) HIgh School Robotics - Washington, DC, June 23-25, 2019

J.1.c.2) HIgh School Robotics - Indianapolis, IN, July 11-13, 2019

J.2. Approve Certified New Hires

J.3. Oakland Schools 2019-20 Budget Resolution

K. Recap/Next Steps

L. Closing Comments:  Administrator and Board Member Items

M. Meeting Adjournment