Board of Education Meeting Feb 1, 2018

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Call to Order @7pm President B. Attendance Secretary C. Pledge of Allegiance 5. Superintendent's Report - Rob Glass 6. 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 January 18, 2018 C. Approval of Agreement with Employee E0002925 Christine Barnett, Assistant Superintendent of Human Resources and Labor Relations I move that the Agreement with employee E0002925 be approved. D. Appointment of Kelly Bohlas Title II and Title IX Coordinator Christine Barnett, Assistant Superintendent for Human Resources and Labor Relations I move that Kelly Bohl, Assistant Superintendent for Human Resources and Labor Relations, be appointed the Coordinator for Title II and Title IX for Bloomfield Hills Schools. E. Request to Approve HR Actions Assistant Superintendent for Human Resources & Labor Relations I move that the Board of Education approve the personnelactions as presented: 7. Special Reports A. EdLeader 21 Pilot 4 Cs Middle School Principals 8. General Discussion A. Report of Board Instruction Committee Meeting of January 22, 2018 9. Public Comment* Please complete a request card if you wish to speak at Public Comment. A. Public Comment 10. Board Business A. Request to Approve Board Meeting Dates 2018-19 I move the Board of Education approve the schedule of Board meeting dates for the 2018-19 school year as presented. B. First Reading of Course Description Book Learning Services First reading of the 2018/19 high schoolcourse description book. 11. Closing Comments A. Closing Comments 12. Adjournment