April 18, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Reading of the District's Mission
Description:
Mission Statement: Provide a high-quality education in a culturally safe and nurturing environment that supports all students to live purposeful and fulfilling lives.
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V. Additions to the Agenda
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VI. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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VII. Presentations
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VII.A. Junior Board year in review
Presenter:
Junior Board officers
Attachments:
()
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VIII. Report from Superintendent
Presenter:
Mr. Ben Shuldiner
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IX. Routine Matters/Old Business
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IX.A. Committee Reports
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IX.A.1. Facilities Committee
Presenter:
Mr. Lopez and Dr. Cavanagh
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IX.B. Junior Board Officers School Report
Presenter:
Jesus Gonzalez-Torres
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IX.C. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
RECOMMENDED MOTION: "that the Board of Education approve the consent agenda as presented." |
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IX.C.1. Approval of April 4, 2024 Regular Meeting Minutes and the April 11, 2024 Information Study Session Minutes
Attachments:
()
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IX.C.2. Accept 22 Bid Recommendations for Willow as presented
Attachments:
()
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X. Action Items
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XI. New Business/Discussion Items
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XI.A. Approve the Superintendent or designee to enter into negotiations with Plante Moran Realpointe for the Master Facilities Plan RFP
Attachments:
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XI.B. Approve the Superintendent or designee to enter into negotiations with SodexoMagic for the Food Service RFP
Attachments:
()
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XI.C. Increase of $30,000 cap to Greenlink Education contract
Description:
RECOMMENDED MOTION: "that the Board of Education approve an increase of $30,000 to the cap of Greenlink Education's contract set to expire June 30, 2024."
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XI.D. Adoption of the Evaluation Tool and The Timeline for Superintendent Evaluation
Attachments:
()
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XI.E. Michigan Green School Certification
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XII. Report from Secretary and Announcements
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XIII. Public Comment on Non-Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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XIV. Comments from the Board
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XV. Adjournment
Description:
RECOMMENDED MOTION: " that the Board of Education adjourn".
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