August 24, 2023 at 6:30 PM - Regular Meeting of the Board of Education

1. CALL TO ORDER

2. MICHIGAN ASSOCIATION OF SCHOOL BOARDS (MASB) FACILITATED WORKSHOP
The Board of Education will be participating in a MASB facilitated Board Self-Assessment Workshop in room 512. The workshop assists boards to develop a strong commitment to regularly evaluate and improve their practices and procedures.

The Regular meeting of the Board of Education will re-convene at approximately 8:45 p.m., following the completion of the workshop. 

3. PLEDGE OF ALLEGIANCE

4. PUBLIC COMMENTARY

5. ADMINISTRATIVE COMMENTARY

6. BOARD COMMENTARY

7. CONSENT AGENDA

7.a. Approval of Minutes

7.a.1) Proposed June 1, 2023, Special Meeting-Closed Session(s)

7.a.2) Proposed June 1, 2023, Regular Meeting

7.a.3) Proposed June 8, 2023, Special Meeting-Closed Session (Superintendent Evaluation)

7.a.4)  Proposed June 15, 2023, Special Meeting

7.a.5) Proposed August 3, 2023, Special Meeting-Closed Session

7.a.6) Proposed August 3, 2023, Special Meeting

7.b. Personnel Recommendations

7.b.1) New Hires

7.b.2) Resignations

7.c. Purchases (Under $50,000)

7.c.1) ClassLink, Staff and Student Single User Online Access System, 1-year Annual Software License Renewal,$46,608.02 – General Fund

7.c.2) Hudl, WL Central, Western, and Northern High Schools athletic live stream video system, 1-year Annual Subscription Renewal, $30,058.19 – General Fund

8. PURCHASES

8.a. Skyward, K-12 Student Management System, 1-year Annual Software License Renewal,$146,251.62 – General Fund

8.b. Google for Education, 1-year Annual Software License Renewal, $51,709.75 – General Fund

8.c. iReady, K-8 Student Diagnostic Assessment of Reading and Math,1-year Annual Software Renewal, Professional Development and Services, $444,557.00 – State Grants from the General Fund

9. BID AWARDS

9.a. Playground Soft Surface Material, Superior Ground Cover Incorporated- General Fund

9.b. 2019 Bond Projects Team Buildings Bid Package, WL Central, Northern & Western High Schools -2019 Bond Fund

10. RESOLUTION: BOARD APPROVAL OF HEAD START PROGRAM
In accordance with the federal Head Start Performance Standards, the Walled Lake Consolidated School District Board of Education is the governing body of our program. To comply with all federal contract regulations, Walled Lake Schools Head Start is submitting the following items for School Board approval.

11. BOARD POLICY REGULATIONS UPDATE - 4000 AR
4000 AR Organizational Chart and 4000 AR Central Office Administrators and Building Administrators Board policy regulations have been updated to reflect administrative changes in the District. This is being provided as informational items prior to the Board Policy Manual website update and notification.

12. BOARD POLICY ADMINISTRATIVE REGULATIONS
The District Board Policy contains Administrative Regulations that have been updated to coincide with District Board Policy and are being provided to the Board as an informational item prior to publication.

13. ADJOURNMENT