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Show Details Call to Order A. Call to Order 2. Administrative Appointment A. Administrative Appointment of Clare Frick, Director of Finance Kandice Moynihan, Assistant Superintendent of Finance and Operations I move the Board of Education to appoint Clare Frick as the Director of Finance with an effective date of August 27, 2024. B. Administrative Appointment of Katherine Hunt, Special Education Supervisor Lora Boka, Director of Special Education I move the Board of Education to appoint Katherine Hunt as the Special Education Supervisor - Deaf and Hard of Hearing Program, with an effective date of August 27, 2024. 3. Superintendent's Report Rick West, Superintendent 4. Board President's Report Meagan Hill, Board President 5. 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. 6. Consent Agenda A. Consent Agenda Motion Carolyn Noble, Board Secretary I move the Board of Education to approve the recommendations detailed in the Consent Agenda, as presented. B. Request to Approve Minutes from the Regular Meeting of July 22, 2024 Carolyn Noble, Board Secretary I move the Board of Education to approve the minutes from the regular meeting of July 22, 2024, as presented. C. Request to Approve Disbursement Reports Kandice Moynihan, Assistant Superintendent of Finance and Operations I move the Board of Education to approve the disbursement reports, as presented. D. Request to Approve Personnel Actions Keith McDonald, Assistant Superintendent of Human Resources I move the Board of Education to approve the personnel actions, as presented. 7. Board Business A. Ratification of the Contract with the Bloomfield Hills Association of Paraeducators Keith McDonald, Assistant Superintendent of Human Resources I move the Board of Education to approve the Contract with the Bloomfield Hills Association of Paraeducators, as presented. B. Ratification of the Contract with the American Federation of State, County, and Municipal Employees Keith McDonald, Assistant Superintendent of Human Resources I move the Board of Education to approve the Contract with the American Federation of State, County, and Municipal Employees, as presented. C. Request to Award Bid #1048 Asbestos Abatement (Fox Hills) David Goldman, Plante Moran Realpoint, and Jake McDermott, Director of Maintenance and Operations I move the Board of Education to approve Bid #1048 Asbestos Abatement Fox Hills in the amount of $98,250, with 20% contingency, to Qualified Abatement Services, Inc., for a not to exceed amount of $117,900, funded by the 2020 Bond Fund. D. Request to Award Bid Package #10 - Fox Hills Building Demolition David Goldman, Plante Moran Realpoint I move the Board of Education to award Bid Package #10, Fox Hills Building Demolition to International Construction in the amount of $358,000, with a 10% contingency for a not to exceed total of $393,800, to be paid for using 2020 Bond Funds. E. Request to Approve Replacement Stadium Track Lighting at North Hills Middle School Jacob McDermott, Director of Maintenance and Operations I move the Board of Education to approve the replacement of the stadium/track lights at North Hills Middle School in the amount of $206,360, with the addition of the 10% contingency of $20,636 to Voss lighting supply, using pricing per the Omnia cooperative purchasing contract, bringing the total approved budget to $226,996 to be funded by the Co-curricular Endowment Fund - special revenue fund. 8. Adjournment