November 12, 2019 at 6:30 PM - Board of Education Meeting
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1. ATTENDANCE
Board of Education: President Donnelly Trustee Griffith Vice President D'Alessandro Trustee Foster Secretary Shafer Trustee Hanser Treasurer Bailey Central Office Staff: Mr. Throne, Superintendent Mr. Weaver, Deputy Superintendent of Curriculum and Instruction Mr. Pass, Assistant Superintendent of Human Resources Mr. Barna, Assistant Superintendent of Business and Operations Mrs. Sweat, Assistant Superintendent of Student Services |
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2. CHANGES TO THE BOARD AGENDA
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3. CONSENT AGENDA
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3.A. Minutes of October 8, 2019
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3.B. Bills Payable - September 2019 - $5,850,192.20.
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3.C. Approval leave/resignation - Brian Luba, Teacher, DA
Recommendation for action: . . . move to approve the Consent Agenda as presented. Support _____ discussion ______ vote _____
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4. PREARRANGED REQUESTS TO ADDRESS THE BOARD
Description:
The Board of Education recognizes the value of public comment on educational issues and the importance of allowing members of the public to express themselves on District matters. Therefore, individuals are welcome to speak for five (5) minutes regarding any agenda item during this public participation section of the Agenda. All statements shall be directed to the presiding officer; no person may address or question board members or the superintendent individually. A person or group wishing to place an item on the agenda shall register their intent with the Superintendent no later than three (3) business days prior to the meeting and include name and address of the participant; group affiliation, if and when appropriate; and topic to be addressed. Such requests shall be subject to the approval of the Superintendent and the Board President. (Policy No. 167.3) The superintendent will be responsible for any follow-up with individual/s that have questions and/or set up a meeting if necessary.
Oxford Middle School - Principal, Dacia Beazley Oxford Bridges High School - Principal, Aletha Vanloozen
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5. BOARD OF EDUCATION MATTERS
Presenter:
Mr. Donnelly
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5.A. Graduation Alliance
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6. CURRICULUM & INSTRUCTION
Presenter:
Mr. Weaver
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7. FINANCE / OPERATIONS
Presenter:
Mr. Barna
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7.A. Safety Update
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7.B. Summer Tax Resolution - Continuation of Summer tax levy
Recommendation for action: . . . . move to approve the Summer Tax Resolution to continue the summer tax levy as presented. Support _____ discussion ____ vote _____
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7.C. Michigan Class Form Certificate of Resolution
Recommendation for action: . . . move to approve the authorization of Michigan Class as a depository for the investment of the 2019 Building and Site Bonds, Series II proceeds as presented. Support _____ discussion ____ vote _____
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8. HUMAN RESOURCES
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9. STUDENT SERVICES
Presenter:
Mrs. Sweat
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10. POLICY
Second reading of Policy #2410 Prohibition of Referral or Assistance Recommendation for action: . . . move to approve the second reading of Policy #2410 Prohibition of Referral or Assistance. Support ___ discussion _____ vote _____
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11. UNSCHEDULED AUDIENCE PARTICIPATION
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12. SCHEDULED ACTIVITIES
Description:
November 12, Board of Education Meeting, OMS, MS and Bridges present, 6:30pm
November 27 - 29, No School Thanksgiving Break December 10, Board of Education Meeting, OHS, Student Arts, Athletics, and Academics Recognition, 6:30pm December 23 - January 5, No School Holiday Break January 6 School Resumes January 7 Board of Education Meeting (Organizational Meeting), Lakeville Elementary School, 6:30pm |
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13. CLARIFICATION
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14. FINAL BOARD COMMENTS
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15. CLOSED SESSION
Recommendation for action: . . . move to meet in closed session pursuant to the Open Meetings Act, Section 8(a): to consider a periodic personnel evaluation of a staff member, if the named person requests a closed hearing and Section 8(c): for the purpose of strategy and negotiation sessions connected with a collective bargaining agreement. Support _____ Discussion ____ Vote ____ Donnelly D'Alessandro Bailey Shafer Foster Griffith Hanser |
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16. OTHER
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17. ADJOURNMENT
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