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A. Call to Order
B. Attendance
Public Comment*
Please complete a request card if you wish to speak at Public Comment. A. Public Comment
Board President's Report
Consent Agenda
A. Consent Agenda Motion Lisa Efros, Secretary
I move that the Board of Education approve the recommendation detailed in the Consent Agenda as follows:
Request to Approve Minutes: Regular Meeting of October 24, 2019
Request to Approve Minutes: Special Meeting of October 29, 2019
Request to Approve Minutes: Special Meeting of November 4, 2019
Request to Approve Minutes: Special Meeting of November 13, 2019
Request to Approve Minutes: Study Session of November 14, 2019
Request to Approve Minutes: Special Meeting of November 18, 2019
Request to Approve Minutes: Special Meeting of November 19, 2019
Request to Approve: Monthly Financial Reports
Tina Kostiuk, Assistant Superintendent for Finance & Operations
I move that the Board of Education approve the financial reports, as presented.
Request to Approve: Disbursement Reports
Tina Kostiuk, Assistant Superintendent for Finance & Operations
I move that the Board of Education approve the disbursement reports, as presented.
Request to Approve: HR Actions
Kelly Bohl, Assistant Superintendent for Human Resources & Labor Relations I move that the Board of Education approve the personnel actions, as presented.
Request to Approve: A/V Technology Equipment Replacement David Shulkin
I move that the Board of Education award the AV Technology Equipment product, repair, and integration services to Third Coast Tech, LLC through the Oakland County G2G bid for the amount of $147,685.86. Funded from the Sinking Fund and the Capital Equipment Fund.
5. Board Business
A. Board Policy Updates
Kelly Bohl, Assistant Superintendent for Human Resources & Labor Relations
I move the Board approve the updates in policies 1001, 3001, 3011, 1003 and 5010 as presented.
6. Public Comment
A. Public Comment: Selection of Superintendent
Please complete a request card if you wish to speak at Public Comment.
7. Board Business
A. Selection of Superintendent
8. Adjournment
