Show Details
1. Call to Order
A. Attendance
-Secretary
2. Closed Session
A. Closed Session per MCL 15.268 Section 8 (a): Evaluation of the Superintendent
I move that the Board of Education convene a closed session in accordance with MCL 15.268
Section 8 (a) to discuss 2016 evaluation of the Superintendent.
Rollcall vote required ...
B. Adjournment
3. Study Session
A. Call to Order @ 5:30pm
President
B. Attendance
Secretary
C. Literacy-Effective Practices
Learning Service Team
D. Lahser Update
E. Public Comment
F. Adjournment
4. Reconvene
A. 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: Closed Session of February 1, 2018
C. Request to Approve Minutes: Study Session of February 1, 2018
D. Request to Approve Minutes: Regular Meeting of February 1, 2018
E. 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.
F. 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.
G. Approve Bid #1018, 2018 Roofing Repairs/Renovations District Wide
Brian Goby
I move the Board of Education approve Bid #1018, 2018 Roofing Repairs/Renovations District
Wide to CEI Michigan LLC in the amount of $75,000.00 . With a contingency of $7,500.00 the
totalamount is $82,500.00 . Funding to come from the Sinking Fund.
H. 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. Math Pilot
Harleen Singh, Teacher Leader- Math
B. Strategic Plan Update
8. General Discussion
A. NSBA Advocacy Institute
B. Farm & Nature Center Strategic Planning
9. Public Comment*
Please complete a request card if you wish to speak at Public Comment.
A. Public Comment
10. Board Business
A. 2017-18 Midyear Budget Revisions
Tina Kostiuk, Assistant Superintendent of Business Services
I move that the Board of Education adopt the Midyear Budget Revision for Fiscal
Year 2017-18 as detailed in the attachments. Below is a summary of midyear revisions:
Fund Revenue Expenditures
Net Change in
Fund Balance
General Fund $ 89,771,459 $ 91,565,631 ($ 1,794,172)
Special Revenue
Funds
$ 18,105,281 $ 18,180,588 ($ 75,307)
B. Michigan Association of School Boards Board of Directors Candidate Vote
Cynthia von Oeyen, President
I move that ___________________ be submitted as Bloomfield Hills Schools candidate
vote for Michigan Association for School Boards 2018 Board of Directors Election for Region
8.
Ballot deadline is 1pm on Wednesday, March 7.
C. Request Approval of Course Description Book
Learning Services
Request approval of the 2018/19 high schoolcourse description book.
D. Graduation Requirement Changes
Christine DiPilato, Director LST
Request to Approve Graduation Requirement Changes for 2018-19.
11. Closing Comments
A. Closing Comments
12. Adjournment
