September 8, 2022 at 7:00 PM - Regular Meeting of the Board of Education
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. GOLDEN APPLE AWARDS
Christoph Engler and Kaye Lynn Mazurek |
4. CONSENT AGENDA
The business portion of the meeting will begin following recognition. |
4.a. Approval of Minutes
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4.a.1) Proposed August 11, 2022, Special Meeting
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4.a.2) Proposed August 18, 2022, Regular Meeting
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4.a.3) Proposed August 18, 2022, Special Meeting - Selection of Candidates
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4.a.4) Proposed August 23, 2022, Special Meeting - Interviews
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4.a.5) Proposed August 24, 2022, Special Meeting - Interviews
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4.a.6) Proposed August 25, 2022, Special Meeting - Closed Session
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4.b. Personnel Recommendations
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4.b.1) New Hires
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4.b.2) Resignations
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4.c. Financial Reports - June 2022
Disbursements in the amount of $20,422,830 Balance Sheet and Statement of Revenues and Expenditures - Unaudited, and Investment Schedule
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4.d. Purchase
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4.d.1) Grades 3-5 Vocabulary Materials, Words Their Way 2019®, Pearson, Digital Courseware-6 Year License (Qty 557) - $213,827.02 – General Fund
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4.e. Bid Award
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4.e.1) Unit Ventilators Pre Purchase (27 units at Hickory Woods, 29 units at Pleasant Lake, and 45 units at Geisler) - 2019 Bond Fund
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4.f. Lease-None
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5. PUBLIC COMMENTARY
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6. ADMINISTRATIVE COMMENTARY
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7. BOARD COMMENTARY
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8. 2019 BOND UPDATE
Mr. William Chatfield, Operations Director, will present on the progress and status of phase 3 of the 2019 Building, Infrastructure and Equity Bond construction that took place this summer and provide a review of the phase 4 projects. |
9. RESOLUTION: MHSAA COOPERATIVE TEAM APPLICATION
Walled Lake Western High School Boys Varsity Ice Hockey Team is seeking to participate in a cooperative program with Pinckney High School due to low participation numbers. Administration recommends the Board approve the Michigan High School Athletic Association (MHSAA) Cooperative Team Application. |
10. PROCLAMATION: CANCER AWARENESS MONTH - OCTOBER
The Walled Lake Schools Board of Education, administration, staff, students, and parents are proclaiming the month of October 2022 as Cancer Awareness Month. They will be renewing their commitment to increasing awareness about cancer and reducing the burden of this devastating illness during the month of October at many of our schools.
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11. OAKLAND COUNTY SCHOOL BOARDS ASSOCIATION DINNER MEETING
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12. MICHIGAN ASSOCIATION OF SCHOOL BOARDS DELEGATE ASSEMBLY
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13. SELECTION OF SUPERINTENDENT
This discussion will take place at the conclusion of the business portion of the meeting following a short recess. |
14. ADJOURNMENT
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