May 11, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. OPENING / CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. STANDING APPROVAL ITEMS
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3.1. Acceptance of Agenda
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3.2. Approval of Minutes
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4. PROCLAMATIONS & PRESENTATIONS
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4.1. Board Proclamation: Mental Health Awareness Month
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4.2. Board Proclamation: Foster Care Awareness Month
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4.3. Board Proclamation: Jewish American Heritage Month
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4.4. Board Proclamation: Asian American Native Hawaiian and Pacific Islander Heritage Month
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4.5. Donations
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4.5.1. Donation to Addams for playground equipment.
Presenter:
Tim Boyer
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4.5.2. Donation to Scholarship
Presenter:
Mike Jacobs
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4.6. ROS Teacher of the Year Recognition
Presenter:
Patrick Wolynski
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4.7. ROS Support Person of the Year
Presenter:
Patrick Wolynski & Tim Boyer
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4.8. Common Ground
Presenter:
Jeff Kapuscinski
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5. REPORTS
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5.1. Diversity, Equity and Inclusion
Presenter:
Mary Beth Fitzpatrick & Kim Martin
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5.2. Student Representatives to the Board
Presenter:
Carina Lopiccolo and Bridget Simonsen
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6. COMMUNICATIONS
Presenter:
Board of Education Secretary
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7. PUBLIC COMMENT
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8. *CONSENT AGENDA (Personnel / Instruction / Business)
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8.1. *Personnel Changes
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8.2. *Payment of Expenses
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9. MATTERS FOR DISCUSSION / ACTION
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9.1. Superintendent
Presenter:
Mary Beth Fitzpatrick
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9.1.1. First Reading of Revised/Replaced and/or Recommended Policies & Guidelines
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9.2. Curriculum & Instruction
Presenter:
Joe Youanes
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9.2.1. Technology Purchase/Upgrades
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9.3. Finance/Facilities and Bond
Presenter:
Kathy Abela
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9.3.1. Oakland Schools ISD Budget Resolution
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9.3.2. International Academy FY 2023-24 Budget (Okma Campus)
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9.3.3. Food Service Contract Renewal
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9.3.4. Furniture Contract Awards
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9.4. Staff and Student Services
Presenter:
Patrick Wolynski
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9.4.1. SafeEd Contract Addendum
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10. PUBLIC COMMENT
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11. BOARD COMMENTS / LIAISON REPORT
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12. CLOSED SESSION (EXEMPT MATERIAL)
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12.1. Adjourn to Closed Session
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12.2. Reconvene
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13. ADJOURNMENT (approval by consensus)
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