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March 14, 2022 at 6:30 PM - Board of Education Special Meeting

Agenda
1. ATTENDANCE

Board of Education:
President Donnelly                       Trustee D'Alessandro
Vice President Griffith                  Trustee Foster
Secretary Hanser                           Trustee Shafer 
Treasurer Bailey

Central Office Staff:
Mr. Throne, Superintendent
Mr. Weaver, Deputy Superintendent of Curriculum and Instruction
Dr. Pass, Assistant Superintendent of Human Resources
Mr. Barna, Assistant Superintendent of Business and Operations
Mrs. Qonja-Collins, Assistant Superintendent of Elementary Instruction
Mrs. Lemond, Assistant Superintendent of Student Services
 
2. CHANGES TO THE BOARD AGENDA
Presenter:  Mr. Donnelly
3. CONSENT AGENDA
Presenter:  Mr. Donnelly
3.A. Minutes of February 22, 2022 Special Meeting.
 
Attachments: (1)
3.B. Minutes of February 28, 2022 Special Meeting.
 
Attachments: (1)
3.C. Minutes of March 4, 2022 Special Meeting.
 
Attachments: (1)
3.D. Bills Payable:  $7,586,093.87 - February, 2022.
 
Attachments: (1)
3.E. New Hire Recommendations:
  Alison Gilreath, OHS Psychologist.
  Ester Rosario, OHS Social Worker.
 
Attachments: (1)
4. PREARRANGED REQUESTS TO ADDRESS THE BOARD
Presenter:  Mr. Donnelly
4.A. 2022 Michigan Student Leadership - Advisor of the Year - Steve Wolf.
 
4.B. Permanent link to the HS temporary memorial presentation - Ken Weaver.
5. BOARD OF EDUCATION MATTERS     
Presenter:  Mr. Donnelly
5.A. Graduation Alliance - Jill Lemond.
 
5.B. Closed Session.

Recommendation for action:

. . . move to meet in closed session pursuant to the Open Meetings Act, Section 8(c) for the purpose of strategy and negotiation sessions with a collective bargaining agreement and 8(e): to consult with its attorney regarding trial or settlement strategy in connection with specific pending litigation.  Support ___ discussion ___ vote ____.  Roll Call Vote:  H. Shafer -; D. D'Alessandro -; E. Foster - ; M. Hanser - ; K. Bailey - ; C. Griffith - ; and T. Donnelly - . 
 
5.C. 2022-2025 Superintendent Contract.
 
Attachments: (1)
5.D. OHS Robotics field trip for World Championships request to approve.
 
Attachments: (1)
6. CURRICULUM & INSTRUCTION     
Presenter:  Mr. Weaver
6.A. Benchmark Assessment presentation - Anita Qonja-Collins.
 
Attachments: (1)
7. FINANCE / OPERATIONS
Presenter:  Mr. Barna
8. HUMAN RESOURCES
Presenter:  Mr. Pass
9. STUDENT SERVICES
Presenter:  Mrs. Lemond
9.A. Safety Update. 
 
Attachments: (1)
10. UNSCHEDULED AUDIENCE PARTICIPATION
Presenter:  Mr. Donnelly
11. SCHEDULED ACTIVITIES
Description:  March 28 - April 1, 2022 - No School - Spring Break
April 12, 2022 - Board of Education Meeting - OHS - 6:30pm.
April 30, 2022 - Board of Education Workshop - Board Office - 9:00am.
May 10, 2022 - Board of Education Meeting - Budget Workshop - OHS - 6:30pm.
June 14, 2022 - Board of Education Meeting - OHS - 6:30pm.
 
12. CLARIFICATION
Presenter:  Mr. Donnelly
13. FINAL BOARD COMMENTS
Presenter:  Mr. Donnelly
14. OTHER
Presenter:  Mr. Donnelly
15. ADJOURNMENT
Presenter:  Mr. Donnelly

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