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PROGRAM IS ACCESSIBLE ONLINE @ 2PM THE DAY AFTER A MEETING
A. Call to Order
B. Attendance
C. Pledge of Allegiance
2. Public Comment
A. Public Comment
To submit public comment during a meeting of the Bloomfield Hills Schools Board of
Education, please complete a comment card and present it to the administrative professional
recording minutes prior to the agenda item.
3. Superintendent's Report
Pat Watson, Superintendent
4. Consent Agenda
A. Consent Agenda Motion
Jennifer Matlow, Board Secretary
I move that the Board of Education approve the recommendations detailed in the Consent
Agenda as follows:
B. Request to Approve Minutes from the Regular Meeting and Closed Session of June 23, 2022
C. Request to Approve Minutes from the Study Session and Closed Session of July 21, 2022
D. 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.
E. Request to Approve HR Actions
Keith McDonald, Assistant Superintendent of Human Resources and Title IX Coordinator
I move that the Board of Education approve the personnel actions, as presented.
5. Board Business
A. Request to Approve Purchase of Furniture for IA Okma Campus
David Shulkin, Tina Kostiuk and Plante Moran Cresa
I move the Board of Education approve the purchase of furniture, per consortium contract bid
pricing, for the International Academy Okma Campus for a total cost not to exceed $754,355,
funded from the Capital Improvement Fund.
B. Request to Award Bid #1040 IA Okma Paving Project
Jacob McDermott, Director of Physical Plant Services & Plante Moran Cresa, Owner
Representative
I move the Board of Education award bid #1040, IA Okma Paving Project, to Nagle Paving
Company for a lump sum bid of $43,290 to be funded from the Sinking Fund.
C. Request to Adopt Pre-Calculus and Honors Pre-Calculus Resources
Sarah Fairman, Director of Secondary Education
I move the Board of Education approve the recommended Precalculus and Honors Precalculus
textbook adoption as presented, in accordance with Board Policy 3004.
D. Request to Approve High School IB Psychology and Algebra II Prep Courses
Sarah Fairman, Director of Secondary Education
I move the Board of Education approve the new high school courses IB Psychology and
Algebra II Prep as presented, in accordance with Board Policy 3003.
E. Request to Approve Updated Graduation Requirements
Sarah Fairman, Director of Secondary Education
I move the Board of Education to approve the updated graduation requirements to include the
addition of financial literacy for the class of 2027 onward and the removal of advisory as a
graduation requirement as presented, in accordance with Board Policy 3004.
6. Adjournment
