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Meeting Agenda
I. Meeting Called to Order
I.A. Roll Call
I.B. Pledge Allegiance
I.C. Approval of Agenda
II. Awards and Recognitions
II.A. Recognition of the 2017 State Champions Kennedy Panther Basketball Team
III. Information from the Superintendent and Administration
III.A. Superintendent's Report
III.A.1. Reports
III.A.1.a. Parent University Speaker - Tyrekia Shaw & Parent University Report Update
III.A.1.b. National Teacher Appreciation Week Proclamation
III.A.2. Discussion Items
III.A.2.a. No Items
III.A.3. Action Items
III.A.3.a. Approval Partnership Agreement 
III.A.3.b. Approval of Private Fiber Network Construction Recommendation
IV. Recognition of Elected Officials
V. Communications, Petitions and Delegations
VI. Regular Working Agenda
VI.A. Board of Education
VI.A.1. Reports
VI.A.1.a. No Items
VI.A.2. Discussion Items
VI.A.2.a. Proclamation  for Mr. & Mrs. King
VI.A.3. Action Items
VI.A.3.a. Approval of Closed Session Meeting Minutes
VI.A.3.a.1. April 17, 2017
VI.A.3.b. Approval of Regular Board Meeting Minutes
VI.A.3.b.1. April 10, 2017
VI.A.3.b.2. April 17, 2017
VI.A.3.c. Approval of Special Board Meeting Minutes
VI.A.3.c.1. No Items
VI.A.3.d. Approval of Pontiac Alumni Foundation 2017 Proposed Budget
VI.B. Finance Items
VI.B.1. Reports
VI.B.1.a. No Items
VI.B.2. Discussion Items
VI.B.2.a. Oakland Schools 17/18 Budget Resolutions
VI.B.2.b. Announcement Public Hearing 17/18 Budget
VI.B.2.c. SFE Recommendation for a New Food Service Management Company
VI.B.3. Action Items
VI.B.3.a. Approval of  the Oakland Schools IGA for Truancy District Services Renewal FY18 
VI.B.3.b. Approval of Oakland Schools IGA for Business, Human Resources, Procurement & Grants Accounting Services Agreement Renewal FY18
VI.B.3.c. Approval of the Technology Support Services Agreement Third Amendment 
VI.C. General Counsel/Human Resources Items
VI.C.1. Reports
VI.C.1.a. No Items
VI.C.2. Discussion Items
VI.C.2.a. No Items
VI.C.3. Action Items
VI.C.3.a. No Items
VI.C.4. Consent Agenda Items
VI.C.4.a. Personnel Action Items
VI.D. Curriculum and Instruction
VI.D.1. Reports
VI.D.1.a. No Items
VI.D.2. Discussion Items
VI.D.2.a. No Items
VI.D.3. Action
VI.D.3.a. No Items
VI.E. Operation/Maintenance Items
VI.E.1. Reports
VI.E.1.a. No Items
VI.E.2. Discussion Items
VI.E.2.a. John Stoner Contract Renewal - Sinking Fund Owners Rep
VI.E.3. Action Items
VI.E.3.a. Approval the John Stoner Contract Renewal - Sinking Fund Owners Rep
VII. Board Comments and Announcements
VIII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 1, 2017 at 6:00 PM - Regular
Subject:
I. Meeting Called to Order
Subject:
I.A. Roll Call
Subject:
I.B. Pledge Allegiance
Subject:
I.C. Approval of Agenda
Subject:
II. Awards and Recognitions
Subject:
II.A. Recognition of the 2017 State Champions Kennedy Panther Basketball Team
Subject:
III. Information from the Superintendent and Administration
Subject:
III.A. Superintendent's Report
Subject:
III.A.1. Reports
Subject:
III.A.1.a. Parent University Speaker - Tyrekia Shaw & Parent University Report Update
Subject:
III.A.1.b. National Teacher Appreciation Week Proclamation
Subject:
III.A.2. Discussion Items
Subject:
III.A.2.a. No Items
Subject:
III.A.3. Action Items
Subject:
III.A.3.a. Approval Partnership Agreement 
Subject:
III.A.3.b. Approval of Private Fiber Network Construction Recommendation
Subject:
IV. Recognition of Elected Officials
Subject:
V. Communications, Petitions and Delegations
Subject:
VI. Regular Working Agenda
Subject:
VI.A. Board of Education
Subject:
VI.A.1. Reports
Subject:
VI.A.1.a. No Items
Subject:
VI.A.2. Discussion Items
Subject:
VI.A.2.a. Proclamation  for Mr. & Mrs. King
Subject:
VI.A.3. Action Items
Subject:
VI.A.3.a. Approval of Closed Session Meeting Minutes
Subject:
VI.A.3.a.1. April 17, 2017
Subject:
VI.A.3.b. Approval of Regular Board Meeting Minutes
Subject:
VI.A.3.b.1. April 10, 2017
Subject:
VI.A.3.b.2. April 17, 2017
Subject:
VI.A.3.c. Approval of Special Board Meeting Minutes
Subject:
VI.A.3.c.1. No Items
Subject:
VI.A.3.d. Approval of Pontiac Alumni Foundation 2017 Proposed Budget
Subject:
VI.B. Finance Items
Subject:
VI.B.1. Reports
Subject:
VI.B.1.a. No Items
Subject:
VI.B.2. Discussion Items
Subject:
VI.B.2.a. Oakland Schools 17/18 Budget Resolutions
Subject:
VI.B.2.b. Announcement Public Hearing 17/18 Budget
Subject:
VI.B.2.c. SFE Recommendation for a New Food Service Management Company
Subject:
VI.B.3. Action Items
Subject:
VI.B.3.a. Approval of  the Oakland Schools IGA for Truancy District Services Renewal FY18 
Subject:
VI.B.3.b. Approval of Oakland Schools IGA for Business, Human Resources, Procurement & Grants Accounting Services Agreement Renewal FY18
Subject:
VI.B.3.c. Approval of the Technology Support Services Agreement Third Amendment 
Subject:
VI.C. General Counsel/Human Resources Items
Subject:
VI.C.1. Reports
Subject:
VI.C.1.a. No Items
Subject:
VI.C.2. Discussion Items
Subject:
VI.C.2.a. No Items
Subject:
VI.C.3. Action Items
Subject:
VI.C.3.a. No Items
Subject:
VI.C.4. Consent Agenda Items
Subject:
VI.C.4.a. Personnel Action Items
Subject:
VI.D. Curriculum and Instruction
Subject:
VI.D.1. Reports
Subject:
VI.D.1.a. No Items
Subject:
VI.D.2. Discussion Items
Subject:
VI.D.2.a. No Items
Subject:
VI.D.3. Action
Subject:
VI.D.3.a. No Items
Subject:
VI.E. Operation/Maintenance Items
Subject:
VI.E.1. Reports
Subject:
VI.E.1.a. No Items
Subject:
VI.E.2. Discussion Items
Subject:
VI.E.2.a. John Stoner Contract Renewal - Sinking Fund Owners Rep
Subject:
VI.E.3. Action Items
Subject:
VI.E.3.a. Approval the John Stoner Contract Renewal - Sinking Fund Owners Rep
Subject:
VII. Board Comments and Announcements
Subject:
VIII. Adjournment

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