August 22, 2024 at 7:00 PM - Regular Meeting of the Board of Education

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. PUBLIC COMMENTARY

4. ADMINISTRATIVE COMMENTARY

5. BOARD COMMENTARY

6. CONSENT AGENDA

6.a. Approval of Minutes

6.a.1) Proposed June 6, 2024 Regular Meeting

6.a.2) Proposed June 10, 2024 Special Meeting (Board Vacancy Interviews)

6.a.3) Proposed June 20, 2024 Special Meeting

6.a.4) Proposed July 24, 2024 Special Meeting

6.a.5) Proposed August 8, 2024 Special Meeting

6.b. Personnel Recommendations

6.b.1) New Hires

6.b.2) Retirement

6.b.3) Resignations

6.b.4) Leave of Absence

6.c. Financial Reports - May 2024  
Disbursements in the amount of $19,991,131
Balance Sheet and Statement of Revenues and Expenditures - Unaudited, and Investment Schedule

6.d. Bid Awards

6.d.1) Pizza Bid Award, Food Services – Special Revenue Fund

6.e. Purchases (under $50,000)

6.e.1) Art of Education University, 3-year renewal, $49,999.00 - General Fund

6.e.2) Learning Ally, 1-year renewal, $31,453.96 - General Fund

7. PURCHASES (Over $50,000)

7.a. ZeroEyes, 5-year subscription, $665,000 - State Grants and General Fund 

7.b. Updated Writing Units of Study, $78,340.08 - State Grants from the General Fund 

7.c. Google for Education, 1-year Annual Software License Renewal, $54,751.50 – General Fund
 

8. ADMINISTRATIVE APPOINTMENT - EXECUTIVE MANAGER OF INSTRUCTIONAL TECHNOLOGY
 

9. RESOLUTION: SUPPORT OF PROTECT MI KIDS BILL PACKAGE
This is a resolution of support of the Protect Mi Kids Bill Package in the Michigan Legislature to address the lack of effective statewide tobacco prevention policies.

10. RESOLUTION: BOARD APPROVAL OF HEAD START PROGRAM
In accordance with the federal Head Start Performance Standards, the Walled Lake Consolidated School District Board of Education is the governing body of our program. To comply with all federal contract regulations, Walled Lake Schools Head Start is submitting the following items for School Board approval.

11. RESOLUTION: MHSAA COOPERATIVE TEAM APPLICATION
In 2022, Walled Lake Central and Western High School's JV and Varsity Boys' Ski teams joined forces to form a unified team. Due to low participation at Walled Lake Northern and the inability of the Western/Central Cooperative team to field a full squad last year, Walled Lake Northern is requesting to join this cooperative program. This would create a single team representing all three high schools. Both the Lakes Valley Conference and the MHSAA support this cooperative arrangement. Without it, Walled Lake would likely face challenges in competing in the state tournament due to insufficient participant numbers.

12. BOARD POLICY REGULATIONS UPDATE - 4000 AR
4000 AR Organizational Chart and 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.

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

14. ADJOURNMENT