May 9, 2024 at 6:30 PM - Regular Meeting
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1. OPENING / CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. STANDING APPROVAL ITEMS
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3.1. Acceptance of Agenda
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3.2. Approval of Minutes
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4. PUBLIC COMMENT
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5. RECOGNITIONS & PROCLAMATIONS
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5.1. 2024 Jane Scandary Award
Presenter:
Danielle Truesdale
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5.2. Robotics Team
Presenter:
Angela Ashburn and Cameron Beatty
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5.3. Proclamations:
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5.3.1. National Gun Violence Awareness Day (Wear Orange)
Presenter:
Lauren Jasinski
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5.3.2. Mental Health Awareness Month
Presenter:
Erika Alexander
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5.3.3. National Foster Care Month
Presenter:
Michelle Cook
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5.3.4. Jewish American Heritage Month
Presenter:
Lisa Hanes
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5.3.5. Asian American, Native Hawaiian and Pacific Islander Heritage Month
Presenter:
Deb Anderson
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6. PRESENTATIONS & REPORTS
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6.1. Diversity, Equity and Inclusion
Presenter:
Ashley Phillips
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6.2. Student Representatives to the Board
Presenter:
Alexander Briton and Matthew Matola
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7. COMMUNICATIONS
Presenter:
Deb Anderson, Board of Education Secretary
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8. *CONSENT AGENDA (Personnel / Instruction / Business)
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8.1. *Payment of Expenses
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9. MATTERS FOR DISCUSSION / ACTION
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9.1. One Reading of Technical Changes to Policies and or Administrative Guidelines
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9.2. First Reading of Revised/Replaced and/or Recommended Policies & Guidelines
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9.3. Curriculum & Instruction
Presenter:
Joe Youanes
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9.3.1. Tech - CTE Lab Refresh
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9.3.2. Tech - CTE Custom Printer
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9.3.3. Tech - ROMS/ROHS Computer Lab
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9.3.4. Tech - Secretary Support Staff Computer Update
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9.3.5. Tech - Chromebook Replacement (6 & 9 grades)
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9.3.6. Tech - District Phone System Replacement
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9.3.7. Tech - ROHS/ROMS Auditorium AV Equipment Improvement
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9.3.8. Elementary ELA Pilot Program
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9.4. Finance/Facilities and Bond
Presenter:
Kathy Abela
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9.4.1. International Academy FY 2024-25 Budget (Okma Campus)
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9.4.2. Oakland Schools ISD Budget Resolution
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9.5. Staff and Student Services
Presenter:
Patrick Wolynski
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9.5.1. Personnel Changes
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9.5.2. Letter of Understanding regarding Payroll Deduction for Dues (ROEA)
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10. PUBLIC COMMENT (same rules apply)
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11. BOARD COMMENTS / LIAISON REPORT
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12. ADJOURNMENT (approval by consensus)
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