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Show Details Call to Order B. Attendance C. Pledge of Allegiance 2. Special Recognition A. 2023-24 Board Interns and Student Advisory Council Members Paul Kolin, Board Intern Program Chair Board Interns: Sydney Butler and Nicholas Guettler Student Advisory Council Members: Andrew Bertman, Jackson Holton, Storey Huntley, Parker Ng and Nisha Singhi B. Celebrating Success: College Board National Recognition Program Dr. Dan Hartley, Bloomfield Hills High School Principal Students being honored: Christine Balde, Carson Barnes, Lise-Michele Barnett, Ava Farrah, Lucia Farrah, Nyla Holimon, Chanel Longmire, Paige Mattison, Elle Pierre, Brooklyn Ramey, Krista Studier, Kaylah Walker 3. Public Comment 4. Superintendent's Report Dr. Randy Liepa, Superintendent 5. Superintendent Search Update and Board President's Report Dr. Michelle Southward, Board President 6. Sinking Fund Millage Renewal Update Dr. Randy Liepa, Interim Superintendent 7. Consent Agenda A. Consent Agenda John VanGemert, Board Secretary I move that the Board of Education approve the recommendations detailed in the Consent Agenda as follows: B. Approval of Minutes from Regular Meeting of August 24, 2023 C. Approval of Minutes from the Study Session of September 14, 2023 D. Request to Approve Disbursement Reports Carmella Lewis, Accounting and Grants Supervisor I move that the Board of Education approve the disbursement reports, as presented. E. Request to Amend 2023 Tax Levy Dr. Randy Liepa, Interim Superintendent I move the Board of Education to amend the following millage rates: General operating of 5.1338 mills (commonly referred to as "hold harmless") for principal residence exemption property, and 9.000 mills for non-principal residence property; Non-principal Residence Property - Operating 18.0000 Mills; Sinking fund millage rate of 0.6976 mills on all property; Debt service millage rate of 2.7500 mills on all property The millage rates are required to be forwarded to respective taxing units by September 30, 2023. F. Request to Approve Personnel Actions Keith McDonald, Assistant Superintendent of Human Resources I move that the Board of Education approve the personnel actions, as presented. 8. Special Reports A. Bond Program Construction - Summer 2024 Allen Dresselhouse, Plante Moran Cresa and Suzanne Carlson, French Associates 9. Board Business A. Request to Approve Amended Resolution on the Adoption of the Bloomfield Hills Schools Recreation Master Plan for 2023 - 2027 Alan Jaros, Director of Bowers School Farm and Johnson Nature Center I move the Board of Education to amend the March 23, 2023 resolution which adopted the Bloomfield Hills Schools Recreation Master Plan as presented, to incorporate the language required by the Department of Natural Resources in the attached resolution, as presented. B. Request to Approve Resolution of Authorization - Bloomfield Hills Schools DNR Trust Fund Grant Application Alan Jaros, Director of Bowers School Farm and Johnson Nature Center I move the Board of Education to authorize Bloomfield Hills Schools to apply for the Department of Natural Resources Land Trust Fund Grant by approving the attached resolution, as presented. C. Request to Approve Change Order - Bid #1043 Asbestos Abatement Jacob McDermott, Director of Physical Plant Services I move the Board of Education to approve a change order to Global Green Services and Arch Environmental Group in the amount of $86,000, for a total of $162,615 to be funded by the 2020 Bond, as presented D. Request to Approve Student Devices Charging Carts David Shulkin, Director of Learning Technology I move the Board of Education to award the purchase of device charging carts from the REMC Cooperative Bid Consortium (REMC #230010) in the amount of $114,876.19 to be paid from the Bond Fund. E. Request to Approve Name Change of BHHS Course Offering: Women's Studies & Literature Sarah Fairman, Director of Secondary Education I move the Board of Education, pursuant to Board Policy 3001, to change the name of the Bloomfield Hills High School course offering "Women's Studies" to "Women's Studies and Literature" , as presented. F. Request to Appoint Voting Delegates for 2023 MASB Delegate Assembly Board of Education I move that (name of trustee) be appointed as Bloomfield Hills Schools voting delegate, and (name of trustee) as the alternate for the Michigan Association of School Boards 2023 Delegate Assembly on Thursday, November 9, 2023 at 7 p.m. the Lansing Center. 10. Adjournment