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Call to Order
A. CalltoOrder B. Attendance
2. Closed Session
A. Closed Session per MCL 15.268 Section 8(c), Collective Bargaining Strategy Keith McDonald, Assistant Superintendent of Human Resources
I move the Board of Education convene a closed session in accordance with MCL 15.268 Section 8(c), to discuss negotiation connected with a collective bargaining agreement.
Roll call
3. Reconvene
A. Reconvene @ 6:30 p.m.
B. Attendance
C. Pledge of Allegiance
4. Celebrating Successes: Advanced Placement Scholar with Distinction Winners
Lawrence Stroughter, Principal, Bloomfield Hills High School
Student(s) being honored: Ayesha Ahmed, Alexandria Balde, Hayden Buckfire, Vijay Daita, Elijah
Fox, Jacob Hirsch, Henry Jackson, Minglu Jiang, Alexander Kravetz, JOhn McCalmont, Alexander Siu, Michael Terebesi, Eleanor Tupper
5. Public Comment
6. Board President's Report
John VanGemert, Board President
7. Superintendent's Report
Pat Watson, Superintendent
8. 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 October 27, 2022
C. Request to Approve Minutes from the Study Session of November 3, 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 Monthly Financial Reports
Tina Kostiuk, Assistant Superintendent for Finance & Operations
I move that the Board of Education approve the financial reports, as presented.
F. Request to Approve HR Actions
Keith McDonald, Assistant Superintendent of Human Resources
I move that the Board of Education approve the personnel actions, as presented.
9. General Discussion
A. Career and College Readiness
Melanie Brooks, James Fogle and Shayna Klein, BHHS Counselors
10. Board Business
A. Request to Award Bid 1041, Roofing for Booth Center and Traub (IA Okma) David Goldman, Plante Moran CRESA
I move the Board of Education award bid #1041, roof replacements at Booth Center and Traub (International Academy, Okma Campus) to Lutz Roofing for a total $3,405,420, to be funded by Sinking Fund.
B. Ratification of Bloomfield Hills Bloomfield Hills Association of Early Childhood Educators (BHAECE) Collective Bargaining Agreement
Keith McDonald, Assistant Superintendent of Human Resources
I move the Board of Education to approve the Collective Bargaining Agreement with the
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.
Bloomfield Hills Association of Early Childhood Educators (BHAECE) as presented.
11. Closed Session
A. Closed Session per MCL 15.268 Section 8 (k): For a school board to consider security planning to address existing threats or prevent potential threats to the safety of the students and staff
Pat Watson, Superintendent
I move the Board of Education convene a closed session in accordance with MCL 15.268 Section 8(k), to consider security planning to address existing or potential threats.
Two-third's roll call vote required
12. Adjournment
