November 3, 2022 at 7:00 PM - Regular Meeting of the Board of Education

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. WELCOME DR. BERNIA

4. GOLDEN APPLE AWARDS
David Flammer

5. CONSENT AGENDA
The business portion of the meeting will begin following recognition.

5.a. Approval of Minutes

5.a.1) Proposed October 6, 2022, Special Meeting (Closed Session)

5.a.2) Proposed October 6, 2022, Regular Meeting

5.b. Personnel Recommendations

5.b.1) New Hires

5.b.2) Resignations

5.c. Financial Reports - September 2022
Disbursements in the amount of $32,453,199
Balance Sheet and Statement of Revenues and Expenditures - Unaudited, and Investment Schedule

5.d. Purchases

5.d.1) Chromebook Insurance, ChromeCare Warranty and Accidental Protection, 3 Year Plan at $95,000 annually = $285,000 - General Fund

5.d.2) White Copy Paper Truckload of 8 ½” x 11” (840 cases per truckload), Central Michigan Paper, pricing from REMC SAVE bid - $30,660 – General Fund

5.e. Bid Awards

5.e.1) District Beverage Vending Services, PepsiCo, District Commission on Gross Sales = 32%, Food Service Fund

5.e.2) District Snack Vending Services, A&V Vending, LLC, District Commission on Gross Sales = 20%, Food Service Fund

5.f. Head Start Director's Report

6. PUBLIC COMMENTARY

7. ADMINISTRATIVE COMMENTARY

8. BOARD COMMENTARY

9. ADMINISTRATIVE APPOINTMENT - SUPERVISOR OF SPECIAL SERVICES

10. DISTRICT ANNUAL REPORT
Dr. John Bernia, Superintendent, will share the District's Annual Report.

11. RESOLUTION: SECTION 105 LIMITED SCHOOLS OF CHOICE
For many years, the Walled Lake Consolidated Schools has been open to Section 105 Schools of Choice under the State School Aid Act.  Under this section, a pupil may enroll from one Oakland County school district to another.  Each year a resolution and motion have been taken to the Board of Education to approve Schools of Choice.  It is the recommendation of the Administration that the Board of Education approve the following motion that identifies Walled Lake Consolidated Schools as a participant in Section 105 Limited Schools of Choice for the 2023-2024 school year.   

12. PROCLAMATION:  NATIONAL EDUCATION WEEK
Education is essential to our success as both a people and a Nation.  During National Education Week, we rededicate ourselves to providing a complete and competitive education for every student, from cradle through career.  To foster the next generation of great American leaders, we must continue to invest in education at all levels, work with states and districts to improve our educational system, and encourage reforms that ensure the development of our students and teachers. 

13. BOARD POLICY REGULATIONS UPDATE - 4000 AR
4000 AR Central Office Administrators and Building Administrators Board policy regulations have been updated to reflect administrative changes in the District. This is being provided as informational items prior to the Board Policy Manual website update and notification.

14. OAKLAND COUNTY SCHOOL BOARDS ASSOCIATION (OCSBA) DINNER MEETING

15. NATIONAL SCHOOL BOARDS ASSOCIATION (NSBA) 2023 ADVOCACY INSTITUTE

16. ADJOURNMENT