Board of Education Meeting May 2 2019

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A. Call to Order @ 7pm B. Attendance C. Pledge of Allegiance 5. Public Comment Please complete a request card, and give to Minutes Secretary, if you wish to speak at Public Comment 6. President's Report 7. Superintendent's Report - Rob Glass 8. 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 April 18, 2019 C. Request to Approve Minutes: Regular Meeting of April 18, 2019 D. Request to Approve Minutes: Study Session of April 22, 2019 E. Request to Approve Minutes: Closed Session of April 22, 2019 F. Request to Approve Minutes: Special Meeting of April 30, 2019 G. 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: 9. General Discussion A. IA Joint Steering Committee Update Rob Glass, Superintendent B. Report of Board Policy Committee Paul Kolin, President C. Superintendent Search Timeline Task Force Jackie El-Sayed, PhD., Vice President D. Superintendent Search Firm Task Force Mark Bank, Trustee 10. Board Business A. Request to Approve (Disapprove) the 2019/20 Oakland Schools Budget Tina Kostiuk, Assistant Superintendent for Finance & Operations I move that the Board of Education adopt the attached resolution in support of or to disapprove the FY 2019-20 proposed budget for Oakland Schools. B. Request to Approve Student Liaison Paul Kolin, President I move that the Board of Education adopt the student liaison to the Board proposal as presented 11. Closing Comments A. Closing Comments 12. Adjournment