Board of Education Meeting May 17, 2018

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Call to Order @7pm B. Attendance C. Pledge of Allegiance 5. Introductory Comments A. Opening Remarks 6. Superintendent's Report - Rob Glass 7. 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: Study Session of May 3, 2018 C. Request to Approve Minutes: Regular Meeting of May 3, 2018 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 personnel actions as presented: 8. Special Reports A. Case Load vs Work Load Speech Pathologists-Amy Goldman & Mallorie Frank 9. General Discussion A. Report of Finance/Facilities/Legal Affairs Committee Meeting of May 8, 2018 B. Other 10. Public Comment* Please complete a request card if you wish to speak at Public Comment. A. Public Comment 11. Board Business A. Designation of Elector and Selection of Candidate for a Six-Year Term on the Oakland Intermediate School District Board of Education Cynthia von Oeyen, President I move that the Board of Education designate Board Member ________________ as its representative to serve on the 2018 electoral body of the Oakland Schools Board of Education. I further move that the Board authorize Board Member ______________ to vote for candidate ___________for two positions on the Oakland Schools Board of Education for a term of six years. Candidates: Dr. Theresa Rich Mr. Marc Katz 12. Closing Comments A. Closing Comments 13. Adjournment