Show Details
A. CalltoOrder@7pm
B. Attendance
C. 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: Closed Session of June 21, 2018
C. Request to Approve Minutes: Study Session of June 21, 2018
D. Request to Approve Minutes: Regular Meeting of June 21, 2018
E. Request to Approve Minutes: Study Session of July 12, 2018
F. Request to Approve Membership 2018-19 Michigan High School Athletic Association Mike Cowdrey
I move that the Board of Education approve membership in the Michigan High School Athletic Association for the 2018-19 school year.
G. Request to Approve Membership 2018/19 in Michigan Association of School Boards Rob Glass
I move that the Board of Education approve membership in the Michigan Association of School Boards for the 2018-19 school year in the amount of $7675.
H. Request to Approve Membership 2018/19 to National School Boards Association Rob Glass
I move that the Board of Education renew membership in the National School Boards Association for the upcoming School year in the amount of $4165.
I. Request to Approve Membership in 2018-19 Metropolitan Detroit Bureau of School Studies Rob Glass
I move that the Board of Education authorize the administration to renew membership in the Metropolitan Detroit Bureau of School Studies for the 2018-19 school year in the amount of $2984.50.
J. Request to Approve 2018/19 Depositories & Investment Institutions Tina Kostiuk, Assistant Superintendent for Finance and Operations
I move that the following depository and investment institutions be designated for the District’s operating bank accounts and surplus fund investments in accordance with State statues and district policy:
Bank of America Comerica Bank Chase Bank Fifth Third Bank Chemical Bank Flagstar
CIBC Huntington Bank Citizens Bank PNC Bank
Government pooled funds:
Chemical Bank Money Market
CIBC Money Market Account
Comerica Bank Business Money Market Account
Flagstar Money Market
JPMorgan Funds
MBIA Asset Management
Michigan Liquid Asset Fund (MILAF)
In addition, I move that Abtek (American Bankcard Processing), Authorize.Net, and TSYS Merchant Solutions (formerly Transfirst) be named as merchant service providers for fiscal year 2018/19.
K. 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.
L. Request to Approve Shared Time Agreement with St. Hugo of the Hills Schools for the 2018-19 SchoolYear
Kelly Bohl
I move that the Shared Time Agreement with St. Hugo of the Hills Schools for the 2018-19 school year be approved as presented.
M. 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:
6. General Discussion
A. Other
7. Public Comment*
Please complete a request card if you wish to speak at Public Comment.
A. Public Comment
8. Board Business
A. Notification of Location Change for Board Retreat Meeting, August 15
Meeting will be moved to Charles L. Bowers Farm, 1219 E Square Lake Road.
B. Approval of Board of Education Goals
I move that the Board of Education approve its proposed draft goals for the 2018-19 school year.
C. Approval of Superintendent Goals
I recommend that the Board of Education approve the proposed draft Superintendent Goals for the 2018-19 school year.
9. Closing Comments
A. Closing Comments
10. Adjournment
