July 28, 2025 at 6:00 PM - Regular Meeting
Agenda |
---|
CALL TO ORDER
|
ROLL CALL
|
PLEDGE OF ALLEGIANCE
|
APPROVAL OF THE AGENDA (ACTION ITEM)
|
SPECIAL ORDER OF BUSINESS
|
A. Thrun Law Policy Presentation
|
B. Attendance Presentation - Second Semester
|
PUBLIC COMMENT
Description:
The Board of Education recognizes the value of public comment on education items and the importance of allowing members of the public to express themselves on District matters. During this portion of public comment, each statement made by a participant shall be limited to three (3) minutes and participants must identify themselves by name and address.
|
CONSENT AGENDA (Action Item)
Description:
The Board of Education shall use a consent agenda to keep routine matters within a reasonable time frame. A member of the Board may request any item to be removed from the consent agenda and defer it for more discussion and specific action.
|
A. Approval of Minutes
|
A.2) Committee Meetings
Attachments:
(
)
|
A.2)a. *Closed Session Minutes 07.21.2025
|
B. Monthly Financial Reports
Attachments:
(
)
|
C. Personnel Recommendations
Attachments:
(
)
|
D. Conference Requests
Attachments:
(
)
|
NEW BUSINESS
|
A. 2025 PSUG Fall Conference (Action Item)
)
|
B. 2025-2026 School Aid Budget Delays Resolution (Action Item)
Attachments:
(
)
|
C. MASA Conference (Action Item)
Attachments:
(
)
|
D. AASA Focus Group (Action Item)
Attachments:
(
)
|
E. Oakland Livingston Human Services Agency (OLHSA) 25/26 Agreement Renewal (Action Item)
Attachments:
(
)
|
F. Michigan Cyber Academy (MCA) Contract Extension (Action Item)
|
G. Great Start Readiness Program (GSRP) Contract Renewal (Action Item)
Attachments:
(
)
|
H. 2025/26 MVCA Enrollment Cap Increase (Action Item)
|
I. Hazel Park Junior High - 8th Grade Washington DC Trip (Action Item)
)
|
J. 2025/26 Athletic Trainer (Action Item)
|
K. Athletic Department Revenue (Action Item)
Attachments:
(
)
|
L. Contract for Financial Advisory Services (Action Item)
|
M. Webb Building (Action Item)
|
M.1) Edison, Webb & Webster - Concrete Work (Action Item)
)
|
N. Jardon Air Condition (Action Item)
Attachments:
(
)
|
O. FMX Renewal (Action Item)
Attachments:
(
)
|
P. ECRA Group Incorporated Renewal (Action Item)
|
Q. SET SEG (Action Item)
|
R. Frontline Renewal (Action Item)
Attachments:
(
)
|
S. Financial Reductions (Action Item)
Attachments:
(
)
|
T. Substitute Pay (Action Item)
Attachments:
(
)
|
U. Non-Union Pay Increase (Action Item)
|
V. Central Office Admin Increase (Action Item)
Attachments:
(
)
|
W. Director of Business & Operations Increase (Action Item)
Attachments:
(
)
|
X. Non-Union Unaffiliated Salary & Benefit Summary (Action Item)
|
Y. Vendor Schools & Security Non-Union Unaffiliated Salary & Benefit Summary (Action Item)
|
Z. Chartwell's Revenue (Action Item)
)
|
AA. Billboard Advertising (Action Item)
|
AB. Cell Phone Ban (Action Item)
)
|
AC. Latchkey, 2-year-old & Preschool Academy Fees (Action Item)
|
AD. Board Training (Action Item)
Attachments:
(
)
|
AE. Freedom of Information Act (FOIA) (Informational Item)
Attachments:
(
)
|
AF. Junior VIking Facility Usage
Attachments:
(
)
|
SUPERINTENDENT REPORT
|
A. Enrollment
|
B. Fundraisers
|
REQUESTS FOR FUTURE AGENDA ITEMS
|
CALENDAR DATES
|
PUBLIC COMMENT
Description:
During this portion of public comment, each statement made by a participant shall be limited to one (1) minute and participants must identify themselves by name and address.
|
BOARD MEMBER AND ADMINISTRATION COMMENTS
|
ADJOURNMENT
|