January 10, 2022 at 7:00 PM - Organizational Meeting

I. Opening of Meeting

I.A. Call to Order 

I.B. Roll Call

I.C. Mission: Nurturing Each Child, Educating All Students, Building World Citizens

I.D. Approval of Agenda
Motion: The Board of Education approve the agenda of the January 10, 2022 regular meeting, as presented.

I.E. Approval of Minutes
Motion: The Board of Education approve the minutes of the December 13, 2021 regular meeting and the January 5, 2022 special meeting, as presented.

I.F.   ↵Election of Officers
Motion: The Board of Education approve the nomination of the following officers.

• Election of President
• Election of Vice President
• Election of Treasurer
• Election of Secretary

II. Recognition
 

III. Student Representative Report
 

IV. Superintendent's Report
 

V. Public Hearing

V.A. Opening of Public Hearing - Policy 5207 Anti-Bullying Policy.

V.B. Comments on Anti-Bullying Policy 5207.

V.C. Close Public Hearing.

VI. Consent Agenda
Motion: The Board of Education approve the consent agenda to include the following item: 

VI.A. Financial Institutions in which District funds may be deposited:

• Comerica Bank
• Huntington National Bank
• Michigan Liquid Asset Fund (MILAF)

VII. Public Comment:  This is the opportunity to address the Board.  Speakers are to confine their remarks to five minutes.  If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time.  The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings. 
 

VIII. Board Discussion
 

IX. Action Items

IX.A. 2022 Board of Education Meeting Schedule
Motion: The Board of Education approve the 2022 Board Meeting schedule, as presented.

IX.B. Adoption of Anti-Bullying Policy 5207
Motion: The Board of Education adopt Anti-Bullying Policy 5207, as presented.

IX.C. Food Service Truck Bid
Motion: The Board of Education award the food service truck bid to Signature Ford in the amount of $52,021.

IX.D. CM and Architect professional service fees for extension of bond services and synthetic turf field and tennis courts projects
Motion: The Board of Education approve the professional service fee proposals from Clark Construction and GMB, as presented.

IX.E. High School Principal amended contract
Motion: The Board of Education approve the amended high school principal contract, as presented.
 

X. Committee Reports 

X.A. Academic and Technology Committee

X.B. Facilities Committee

X.C. Finance Committee

X.D. Intergovernmental Relations

X.E. Personnel Committee

X.F. Policy Committee
 

XI. Announcements 

XII. Adjournment