June 18, 2026 at 7:00 PM - Special 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. MIDDLE SCHOOL PROGRAM REVIEW
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4. PUBLIC COMMENTARY
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5. ADMINISTRATIVE COMMENTARY
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6. BOARD COMMENTARY
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7. CONSENT AGENDA
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7.a. Approval of Minutes
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7.a.1) Proposed May 29, 2026, Special Meeting Minutes
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7.a.2) Proposed June 4, 2026, Special Meeting Minutes - Closed Session
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7.a.3) Proposed June 4, 2026, Regular Meeting Minutes
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7.b. Personnel Recommendations
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7.b.1) Resignations
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7.c. Purchases (under $50,000)
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7.c.1) Hudl, WL Central, Western, and Northern High Schools athletic live stream video system, 1-year Annual Subscription Renewal, $37,500.00 – General Fund
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8. BID AWARDS (Over $50,000)
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8.a. Walk-In Freezer/Cooler, Central High School, $179,110.00 - Food Service Fund
Walled Lake Consolidated School District solicited bids and received a bid for the procurement and installation inclusive of, but not limited to, electrical, site preparation, and all necessary permits for a walk-in freezer/cooler to replace the existing one at Central High School. The recommendation is for the Board to approve the District to enter into a contract with Gold Star Products for the procurement and installation of a walk-in freezer/cooler at Central High School for an amount not to exceed $179,110.00 from Food Service funds. |
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8.b. AV Purchase, District-Wide, $238,294.72 - 2024 Bond Funds
The Project Team has reviewed the bids received for the District-Wide AV purchase. The scope of this project includes the installation of rolling carts and interactive display panels. The Project Team recommends to enter into a Standard Form of Agreement between Owner and Contractor per the award summary. The total award recommendation for this project is $238,294.72 from 2024 Bond Funds. |
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8.c. Security Cameras, Western HS Phase 3 and Northern HS, $372,176.00 - 2024 Bond Funds
The Project Team has reviewed the bids received for Western High School Phase 3 and Northern High School security cameras. The scope of this project includes providing both interior and exterior security cameras at both locations. The Project Team recommends to enter into a Standard Form of Agreement between Owner and Contractor per the award summary. The total award recommendation for this project is $372,176.00 from 2024 Bond Funds. |
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9. PROPOSALS FOR UNAFFILIATED SALARY PERSONNEL, UNAFFILIATED HOURLY WAGES AND CABINET
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10. BOARD POLICY ADOPTION
The updated Board Policies were provided for the Board's review at the Regular Board meeting on June 4, 2026. The updated policies are in alignment with the current law, and the Administration recommends the adoption of these updated Board policies. |
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11. BOARD POLICY ADMINISTRATIVE REGULATIONS UPDATE
The following Board Policy Administrative Regulations, including the below forms and the Student Code of Conduct, have been updated to coincide with District Board Policy. Administration has reviewed the updates and they are in alignment with the current law. These updates are being provided as informational items prior to the Board Policy website update and notification.
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12. ADJOURNMENT
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