August 14, 2019 at 7:00 PM - Regular Meeting
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A. Call Meeting to Order
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B. Pledge of Allegiance
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C. Approve Agenda
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D. Introduction of Certified New Hire Candidates
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E. Communications Update (G5)
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F. Public Participation
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G. Strategic Area Discussion Items
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G.1. Governance
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G.1.a. Superintendent's Update (G5*)
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G.1.a.1) Strategic Planning
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G.1.a.2) Oakland County School Board Association Legislative Priorities Resolution - First Reading
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G.1.b. Policy Committee Report (G1-G5)
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G.1.b.1) 2nd Reading: Bylaws and Policies 0162, 0167.2, 0171.1, 1422.01, 1430, 2210, 2414, 3120, 3120.04, 3430, 4430, 5113.01, 5113.02, 5200, 6146, 6321, 6325, 6605, 8400, 8402, 8500, 8640, 9211
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G.1.c. Board Self-Assessment Committee Report (G1)
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G.2. Student Achievement (G1)
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G.2.a. Assistant Superintendent Update (G1)
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G.2.b. Curriculum Committee Report (G1)
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G.2.c. Lamp of Learning Committee Report (G1)
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G.2.d. Bond Design Teams Report
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G.3. Human Resources (G3)
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G.3.a. Assistant Superintendent Update (G3)
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G.3.a.1) Certified New Hires
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G.3.b. Superintendent Evaluation Committee Report (G3)
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G.4. Finance (G2) and Operations (G4)
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G.4.a. Assistant Superintendent Update (G2)
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G.4.a.1) Resolution for Refunding of School Loan Revolving Fund
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G.4.a.2) Bid Award: K-5 Furniture Pilot
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G.4.b. Finance Committee Report (G2)
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G.4.c. Facilities Liaison Report (G4)
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G.4.d. Bond Committee Report (G4)
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H. Action Items
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H.1. Consent Agenda
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H.1.a. Approve Payment of the Bills in the Amount of $8,097,622.79
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H.1.b. Approve Minutes from the July 24, 2019 Regular Meeting
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H.1.c. Head Start Coordinators Report
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H.2. Approve Policy Revisions
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H.3. Approve Certified New Hires
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H.4. Adopt Resolution for Refunding of School Loan Revolving Fund
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H.5. Authorize Bid Award for K-5 Furniture Pilot
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I. Recap/Next Steps
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J. Closing Comments: Administrator and Board Member Items
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K. Meeting Adjournment
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