BHS Board of Education Meeting Sept. 23, 2024

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Call to Order B. Attendance 2. Study Session A. Board Committee, Liaison and Representative Reports 3. Reconvene A. Call to Order Regular Meeting @ 7:30 p.m. B. Attendance C. Pledge of Allegiance 4. Special Recognition A. Board Intern Program Apppointments Paul Kolin, Board Intern Program Chair Board Interns: Ayah Maskoun and Adeline Sherman Board Advisory Council: Benjamin Guettler, Giselle Haddad, Ava Moyer, Jordan Newman, Katie Tadesse, Brady Wilson B. Celebrating Success: National Scholastic Art Award Medalists Dr. Dan Hartley, Bloomfield Hills High School Principal Students being recognized: Dylan Psenka and Ashley Shulkin C. Celebrating Success: Michigan High School Coaches’ Association Hall of Fame Induction Mike Cowdrey, Director of Athletics and Recreation Staff being recognized: David Zulkiewski 5. Administrative Appointments A. Administrative Appointment of Kenny O'Shaughnessy, Associate Principal of South Hills Middle School Todd Bidlack, Assistant Superintendent of Learning Services I move the Board of Education to appoint Kenny O'Shaughnessy as the Associate Principal of South Hills Middle School, with an effective date of October 14, 2024. 6. Superintendent's Report Rick West, Superintendent 7. Board President's Report Meagan Hill, Board President 8. 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. 9. Consent Agenda A. Consent Agenda Motion Carolyn Noble, Board Secretary I move that the Board of Education approve the recommendations detailed in the Consent Agenda, as presented: B. Request to Approve Minutes from the Regular Meeting of August 26, 2024 Carolyn Noble, Board Secretary I move the Board of Education to approve the minutes from the regular meeting of August 26, 2024, as presented. C. Request to Approve Minutes from the Special Meeting (Board Workshop) of August 26, 2024 Carolyn Noble, Board Secretary I move the Board of Education to approve the minutes from the special meeting of August 26, 2024, as presented. D. Request to Approve Minutes from the Special Meeting (Board Workshop) of September 10, 2024 Carolyn Noble, Board Secretary I move the Board of Education to approve the minutes from the special meeting of September 10, 2024, as presented. E. Request to Approve Disbursement Reports Kandice Moynihan, Assistant Superintendent of Business Services I move the Board of Education to approve the disbursement reports, as presented. F. Request to Approve Personnel Actions Keith McDonald, Deputy Superintendent I move the Board of Education to approve the personnel actions, as presented. 10. Board Business A. Request to Award Bid Package 8.4 Stadium Gateway, Home Restrooms, and High School Site Work Keith McDonald, Deputy Superintendent & Jake McDermott, Director of Maintenance & Operations I move the Board of Education to approve Bid Package 8.4: Bloomfield Hills High School Stadium Entrance and Home Restrooms, as presented, $2,966,167.70 to be paid from the Bond Fund and $65,000 to be paid from the Sinking Fund, for a total award of $3,031,167.70, inclusive of 10% contingency. B. Request to Appoint Voting Delegates for the 2024 Michigan Association of School Boards 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 2024 Delegate Assembly on Thursday, October 24, 2024, at 7 p.m. at the Lansing Center. 11. Adjournment

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