Board of Education Meeting Nov 13, 2017

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Bloomfield Hills Schools Board of Education Meeting Nov 13, 2017 A. Call to Order @7pm B. Pledge of Allegiance 4. Superintendent's Report - Rob Glass 5. Consent Agenda A. Consent Agenda Motion -Secretary I move that the Board of Education approve the recommendations detailed in the Consent Agenda as follows: B. Request to Approve Minutes: Regular Meeting of October 26, 2017 C. Request to Approve Final Contract Payments for November 2017 Brian Goby I move the Board of Education approve Final Contract Payments for November 13, 2017 in the amount of $37,329.60 D. Request to Approve Monthly Financial Reports Tina Kostiuk, Assistant Superintendent for Business Services I move that the Board of Education approve the financial reports as presented. E. Request to Approve Disbursement Reports Tina Kostiuk, Assistant Superintendent for Business Services I move that the Board of Education approve the disbursement reports as presented. F. Request to Approve HR Actions Assistant Superintendent for Human Resources & Labor Relations I move that the Board of Education approve the personnelactions as presented: 6. Special Reports A. Service Standards Shira Good, Director for Communications 7. General Discussion A. Report of Finance, Facilities, LegalAffairs Committee Meeting of November 7, 2017 8. Public Comment* Please complete a request card if you wish to speak at Public Comment. A. Public Comment 9. Board Business A. Request to Approve Process for Selecting New Board Officers January 2018 Cynthia von Oeyen, President I recommend that the Board of Education approve the board authorization process per Bylaw 8115 to convene the process of determining a slate of officers for calendar year 2018. 10. Closing Comments A. Closing Comments 11. Adjournment