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August 27, 2018 at 7:00 PM - Regular Meeting

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