January 4, 2024 at 7:00 PM - Special Meeting of the Board of Education

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ELECTION - BOARD OF EDUCATION OFFICERS 
President
Vice President
Secretary
Treasurer
Trustees

4. APPOINTMENT OF BOARD OF EDUCATION DELEGATES
The Board President appoints Board delegates to the following Committees (term from January to December 2024):                         
a.   Oakland ISD Designate 
      (serves on OISD Budget Review Committee)
b.   OCSBA Legislative Committee
c.   MASB Legislative Relations Network
d.   Student Grade Change Review Panel (2)
e.    Foundation for Excellence
f.   Teacher of the Year Committee
g.   Lakes Area Youth Assistance
h.   Head Start/Great Start Readiness Program
i.    PTSA Council Liaison

5. BOARD POLICY SUB COMMITTEE MEMBERS

6. BOARD MEETING DATES
Administration recommends the continuation of one regularly scheduled Board of Education meeting a month per the 2024-25 proposed calendar.  One additional monthly meeting will also be held in reserve if a second meeting is needed.

7. PUBLIC COMMENTARY PROCEDURES
Public Commentary Guidelines
Stakeholder Participation Cards
Board Public Commentary Timekeeper

8. BOARD TRAINING, MEETINGS, AND CONFERENCES
Oakland County School Boards Association (OCSBA) Meetings
Michigan Association of School Boards Board Member Certification Classes (CBA)
Michigan Association of School Boards Workshops
Michigan Association of School Boards Annual Leadership Conference
Michigan Association of School Boards Delegate Assembly
National School Boards Association Advocacy Institute

9. BOARD POLICY - CODE OF ETHICS REVIEW

10. BOARD NORMS

11. STRATEGIC PLANNING DISCUSSION

12. PUBLIC COMMENTARY

13. BOARD COMMENTARY

14. ADJOURNMENT