January 22, 2024 at 6:00 PM - Regular Board Meeting
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I. Meeting Called to Order
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I.A. Roll Call
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I.B. Pledge Allegiance
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I.C. Approval of Agenda
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II. Awards and Recognitions
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II.A. Pontiac Board of Education School Board Recognitions
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II.B. Recognition - Matthew Liu 6th Grade PMS
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II.C. Recognition - Jade Collins 7th Grade PMS
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II.D. Recognition Liseth Alonso Mauricio 8th Grade PMS
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II.E. Recognition - Liz Schilling 6-8 Department Head and Lead Teacher PMS
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II.F. Recognition - Cynthia Rush, Asst. Principal PMS
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III. Recognition of Elected Officials
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IV. Consent Agenda Items
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IV.A. Personnel Action Items
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IV.B. Closed Session Meeting Minutes - 01/08/24
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IV.C. Regular Board Meeting Minutes - 01/08/24
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IV.D. Special Closed Session Meeting Minutes - 01/11/24
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IV.E. Suspension and Expulsion Report
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V. Information from the Superintendent and Administration
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V.A. Interim Superintendent's Report
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V.A.1. Reports
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V.A.1.a. LEO Presentation - Presenter Dr. Kimberly Leverette
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V.A.2. Discussion Items
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V.A.2.a. Leaders in Learning Consulting, LLC - Presenter Dr. Kimberly Leverette
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V.A.3. Action Items
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V.A.3.a. Approval of Leaders in Learning Consulting, LLC
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VI. Regular Working Agenda
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VI.A. Board of Education
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VI.A.1. Reports
Description:
No Items
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VI.A.2. Discussion Items
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VI.A.2.a. Dr. Kimberly Leverette as Interim Superintendent
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VI.A.3. Action Items
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VI.A.3.a. Approval of Dr. Kimberly Leverette as Interim Superintendent
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VI.B. Finance Items
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VI.B.1. Reports
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VI.B.1.a. Budget Amendment #1 Presentation - Presenter Piero Basiile
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VI.B.2. Discussion Items
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VI.B.2.a. Budget Amendment #1 - Presenter Piero Basile
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VI.B.3. Action Items
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VI.C. General Counsel/Human Resources Items
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VI.C.1. Reports
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VI.C.2. Discussion Items
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VI.C.2.a. Construction Manager Contract - Presenter Attorney Darryl Segars
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VI.C.3. Action Items
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VI.C.3.a. Approval of Construction Manager Contract
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VI.D. Curriculum and Instruction
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VI.D.1. Reports
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VI.D.2. Discussion Items
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VI.D.3. Action Items
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VI.E. Operation/Maintenance Items
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VI.E.1. Reports
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VI.E.2. Discussion Items
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VI.E.3. Action Items
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VII. Communications, Petitions, and Delegations
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VIII. Board Comments and Announcements
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IX. Adjournment
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