August 27, 2018 at 7:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER AND ROLL CALL
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2. APPROVAL OF AGENDA AND ORDER OF BUSINESS
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3. APPROVAL OF MINUTES
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4. PRESENTATIONS
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4.A. Dr. James Edoff, Partners in Architecture - Planetarium Bid Opening Results
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5. REPORTS
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5.A. Superintendent
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5.B. Director of Title Programs, Professional Development, and Compliance
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5.C. Executive Director for Business & Finance
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6. AUDIENCE PARTICIPATION
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7. ACTION ITEMS
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7.A. Approval of Recommended Personnel Actions
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7.B. Approval of Financial Statements June 2017
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7.C. Approval of June 2017 Payment Register
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7.D. Approval of Board Members Attendance at MASB Annual Leadership Conference
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7.E. Acceptance of BID for Planetarium upgrade at OPHS
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8. INFORMATION ITEMS
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8.A. Certification of Delegates for MASB Annual Leadership Conference
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8.B. Operating Millage Materials
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8.C. Miller Canfield (General Matters)
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8.D. Attorney Lusk Albertson, Legal Fees/July Payment
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8.E. Requested County-Wide Facility Usage Information. Oakland Schools
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9. COMMUNICATIONS
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9.A. Treasurer Maxine Gutfreund - Report MASB Summer Institute Workshop. August 10-12, 2018. Novi, MI.
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10. ADDENDA:
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10.A. Members of the Administration
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10.B. Members of the Board of Education
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10.C. Citizens Present at Meeting
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11. ADJOURNMENT
The next regular meeting of the Board is scheduled for September 10, 2018, in the Board Room at the Administration Building |