June 13, 2017 at 7:00 PM - Regular Meeting
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A. Call Meeting to Order
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B. Pledge of Allegiance
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C. Approve Agenda
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D. High School Leadership Class
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E. Presentation: Oakland Schools Education Foundation Support Person of the Year Award
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F. Recognitions: Retirees
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G. Public Hearing: Truth in Budget and Taxation Hearing
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H. Good News
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I. Public Participation
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J. Strategic Area Discussion Items
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J.1. Governance
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J.1.a. Superintendent's Update (G5*)
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J.1.a.1) 2017-18 MASB District Membership and Trust Fund
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J.1.a.2) 2017-18 MHSAA Membership Resolution
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J.1.b. Policy Committee Report (G1-G5)
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J.1.c. Board Self-Assessment Committee Report (G1)
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J.2. Student Achievement (G1)
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J.2.a. Assistant Superintendent Update (G1)
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J.2.a.1) Title III
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J.2.b. Curriculum Committee Report (G1)
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J.2.c. Lamp of Learning Committee Report (G1)
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J.3. Finance (G2)
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J.3.a. Assistant Superintendent Update (G2)
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J.3.a.1) Tax Rate Levy (L-4029)
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J.3.a.2) 2016-17 Final Budget Amendment (First Reading)
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J.3.b. Finance Committee Report (G2)
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J.4. Human Resources (G3)
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J.4.a. Assistant Superintendent Update (G3)
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J.4.a.1) Resolution for Teacher Layoffs
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J.4.b. Superintendent Evaluation Committee Report (G3)
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J.5. Operations (G4)
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J.5.a. Assistant Superintendent Update (G4)
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J.5.b. Facilities Liaison Report (G4)
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J.5.c. Asset Planning Ad Hoc Committee Update
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J.6. Communications (G5)
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K. Action Items
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K.1. Consent Agenda
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K.1.a. Approve Payment of the Bills in the Amount of $6,615,854.11
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K.1.b. Approve Minutes from the May 24, 2017 Regular Meeting
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K.1.c. Out of State/Overnight Field Trip Request
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K.1.c.1) Middle School Chorales - Sandusky, OH, September 23, 2017
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K.1.d. Head Start Coordinators Report
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K.2. Authorize 2017-18 MASB District Membership and Trust Fund
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K.3. Adopt the 2017-18 MHSAA Membership Resolution
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K.4. Authorization for Title III
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K.5. Approve Tax Rate Levy (L-4029)
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K.6. Adopt Resolution for Teacher Layoff
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L. Recap/Next Steps
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M. Closing Comments: Administrator and Board Member Items
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N. Meeting Adjournment
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