BHS: Board of Education Meeting Aug. 24, 2022

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Call to Order A. Call to Order B. Attendance C. Pledge of Allegiance 2. Special Recognition A. Presentation of Michigan Association of School Boards President's Award of Recognition Honoring Howard Baron Don Wotruba, Executive Director - Michigan Association of School Boards 3. 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. 4. Board President's Report John VanGemert, Board President 5. Superintendent's Report Pat Watson, Superintendent 6. 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 of July 28, 2022 C. Request to Approve Minutes from the Study Session of August 11, 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 Added Costs for the IA Okma Paving Project Jacob McDermott, Director of Physical Plant Services & Plante Moran Cresa, Owner Representative I move the Board of Education approve added costs totaling $16,129 to the original award of bid #1040, IA Okma Paving Project, approved on July 28, 2022, bringing the total project costs not to exceed $59,419, funded from the Sinking Fund. F. Request to Approve (language tbd - student & staff device approval) David Shulkin, Director of Learning and Performance Technology G. 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. 7. Board Business A. Request to Approve Purchase of Mechanical Equipment Jacob McDermott, Director of Physical Plant Services B. Request to Approve District-Wide Radio Network David Shulkin, Director of Learning and Performance Technology I move the Board of Education approve the District-Wide Radio Network bid award. Funding from the Center Fund. C. Request to Approve Superintendent Evaluation Tool Howard Baron, Committee Chair 8. Adjournment