February 5, 2026 at 7:00 PM - Regular Meeting of the Board of Education

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. GOLDEN APPLE AWARDS
Gail (MiMi) Pawl and Elizabeth Jouppi

4. PUBLIC COMMENTARY

5. ADMINISTRATIVE COMMENTARY

6. BOARD COMMENTARY

7. CONSENT AGENDA

7.a. Approval of Minutes

7.a.1) Proposed January 8, 2026, Special Meeting - Closed Session

7.a.2) Proposed January 8, 2026, Special Meeting - Organizational

7.a.3) Proposed January 8, 2026, Regular Meeting

7.b. Personnel Recommendations

7.b.1) New Hires

7.b.2) Resignations

7.b.3) Retirements

7.c. Financial Reports - December 2025
Disbursements in the amount of $17,811,949
Balance Sheet and Statement of Revenues and Expenditures - Unaudited, and Investment Schedule

7.d. Purchases (Under $50,000)

7.d.1) Gymnasium Scoreboards, WL Western, Daktronics and AJ Signs & Installation - $46,705.00 - 2019 Sinking Fund 

7.e. Head Start Director's Report - January 2026

8. BID AWARDS (Over $50,000) 

8.a. 2024 Bond Program, Commissioning Services, Contract Award Recommendation - 2024 Bond Funds
Michigan school construction requires mandatory third-party commissioning to verify that building systems, specifically HVAC, lighting and building envelope are installed and functioning correctly according to design intent.  The Project Team recommends entering into standard forms of agreements for commissioning services with JMK Engineering, Inc., as presented.

8.b. 2024 Bond Program, Materials Testing Services, Contract Award Recommendation - 2024 Bond Funds
Materials testing services include testing of soils, foundations, reinforcing steel, structural steel, masonry, concrete, fireproofing, and asphalt paving and is required per the program specifications. The Project Team recommends entering into standard forms of agreement for materials testing services with SME, as presented. SME previously performed these services for the 2019 Bond Program. 

8.c. 2024 Bond Program, Survey Services, Contract Award Recommendation - 2024 Bond Funds
Spalding DeDecker performed survey services for the 2019 Bond Program.  The Project Team recommends continuing with Spalding DeDecker by entering into standard forms of agreements for survey services for the 2024 Bond Program, as presented.

9. RESOLUTION: OAKLAND COUNTY REGIONAL ENHANCEMENT MILLAGE
Pursuant to Section 705 of the Revised School Code, MCL 380.705, the Walled Lake Schools Board of Education hereby requests that Oakland Schools submit the question of a regional enhancement millage for 1.50 mills for a period of six (6) years to the voters of the Oakland Intermediate School District at the school election to be held on August 4, 2026.

10. BOARD POLICY ADMINISTRATIVE REGULATIONS UPDATE
The following Board Policy Administrative Regulations have been updated and are being provided as informational items prior to the Board Policy website update and notification.

• 2001 AR Student Fees, Deposits, Fines, and Charges have been updated to reflect the 2026-27 Preschool Program fees prior to the Preschool registration process.

11. ADJOURNMENT