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Meeting Agenda
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I. Meeting Called to Order
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I.A. Roll Call
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I.B. Pledge Allegiance
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I.C. Approval of Agenda
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II. Awards and Recognitions
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II.A. Recognition of Board Trustees
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II.B. Recognition of Jose Lima - Fire Academy with OCC
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II.C. Recognition of Christopher Ewald - MSBO Chief Financial Officer Certification
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III. Recognition of Elected Officials
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IV. Consent Agenda Items
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IV.A. Closed Session Meeting Minutes - 12/02/24
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IV.B. Regular Board Meeting Minutes - 12/02/24
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IV.C. New Board Member Orientation Meeting Minutes - 12/12/24
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IV.D. School Improvement Committee Meeting Minutes - 12/12/24
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V. Information from the Superintendent and Administration
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V.A. Interim Superintendent's Report
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V.A.1. Reports
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V.A.2. Discussion Items
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V.A.2.a. KSK Consultant, LLC Subcontractor Agreement - Presenter Dr. Kimberly Leverette
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V.A.3. Action Items
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V.A.3.a. Approval of KSK Consultant, LLC Subcontractor Agreement
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VI. Regular Working Agenda
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VI.A. Board of Education
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VI.A.1. Reports
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VI.A.2. Discussion Items
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VI.A.2.a. Resolution Honoring Mrs. Portia Fields-Anderson
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VI.A.2.b. Interlocal Partnership Agreement Between the County of Oakland and the School District of the City of Pontiac - Presenter Attorney Segars
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VI.A.3. Action Items
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VI.A.3.a. Approval of Resolution Honoring Mrs. Portia Fields-Anderson
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VI.A.3.b. Approval of the Interlocal Partnership Agreement Between the County of Oakland and the School District of the City of Pontiac
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VI.B. Finance Items
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VI.B.1. Reports
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VI.B.2. Discussion Items
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VI.B.2.a. Summer Tax Collection Resolution - Presenter Piero Basile
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VI.B.3. Action Items
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VI.B.3.a. Approval of the Summer Tax Collection Resolution
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VI.C. General Counsel/Human Resources Items
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VI.C.1. Reports
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VI.C.2. Discussion Items
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VI.C.2.a. School Resource Officer Agreement with the Oakland County Sheriff's Office - Presenter Attorney Darryl Segars
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VI.C.2.b. MDOT Easement at the Administration Building - Presenter Attorney Darry Segars
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VI.C.2.c. Central Office Position Name Change - Presenters Dr. Kimberly Leverette and Ashley Smith
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VI.C.3. Action Items
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VI.C.3.a. Approval of the School Resource Officer Agreement with the Oakland County Sheriff's Office
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VI.C.3.b. Approval of MDOT Easement at the Administration Building
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VI.C.3.c. Approval of Central Office Position Name Change
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VI.D. Curriculum and Instruction
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VI.D.1. Reports
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VI.D.2. Discussion Items
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VI.D.3. Action Items:
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VI.E. Operation/Maintenance Items
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VI.E.1. Reports
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VI.E.2. Discussion Items
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VI.E.2.a. Herrington Elementary Schools - Infrastructure Upgrades - Part 3 - Presenter Marvin Beasley
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VI.E.3. Action Items
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VI.E.3.a. Approval of Herrington Elementary Schools - Infrastructure Upgrades - Part 3
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VII. Communications, Petitions, and Delegations
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VIII. Board Comments and Announcements
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2024 at 6:00 PM - Regular Board Meeting | |
| Subject: |
I. Meeting Called to Order
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|
| 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 Board Trustees
|
|
| Subject: |
II.B. Recognition of Jose Lima - Fire Academy with OCC
|
|
| Subject: |
II.C. Recognition of Christopher Ewald - MSBO Chief Financial Officer Certification
|
|
| Subject: |
III. Recognition of Elected Officials
|
|
| Subject: |
IV. Consent Agenda Items
|
|
| Subject: |
IV.A. Closed Session Meeting Minutes - 12/02/24
|
|
| Subject: |
IV.B. Regular Board Meeting Minutes - 12/02/24
|
|
| Subject: |
IV.C. New Board Member Orientation Meeting Minutes - 12/12/24
|
|
| Subject: |
IV.D. School Improvement Committee Meeting Minutes - 12/12/24
|
|
| Subject: |
V. Information from the Superintendent and Administration
|
|
| Subject: |
V.A. Interim Superintendent's Report
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|
| Subject: |
V.A.1. Reports
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|
| Subject: |
V.A.2. Discussion Items
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|
| Subject: |
V.A.2.a. KSK Consultant, LLC Subcontractor Agreement - Presenter Dr. Kimberly Leverette
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|
| Subject: |
V.A.3. Action Items
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|
| Subject: |
V.A.3.a. Approval of KSK Consultant, LLC Subcontractor Agreement
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|
| Subject: |
VI. Regular Working Agenda
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|
| Subject: |
VI.A. Board of Education
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| Subject: |
VI.A.1. Reports
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Description:
No Items
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| Subject: |
VI.A.2. Discussion Items
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| Subject: |
VI.A.2.a. Resolution Honoring Mrs. Portia Fields-Anderson
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| Subject: |
VI.A.2.b. Interlocal Partnership Agreement Between the County of Oakland and the School District of the City of Pontiac - Presenter Attorney Segars
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|
| Subject: |
VI.A.3. Action Items
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|
| Subject: |
VI.A.3.a. Approval of Resolution Honoring Mrs. Portia Fields-Anderson
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|
| Subject: |
VI.A.3.b. Approval of the Interlocal Partnership Agreement Between the County of Oakland and the School District of the City of Pontiac
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|
| Subject: |
VI.B. Finance Items
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| Subject: |
VI.B.1. Reports
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| Subject: |
VI.B.2. Discussion Items
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| Subject: |
VI.B.2.a. Summer Tax Collection Resolution - Presenter Piero Basile
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|
| Subject: |
VI.B.3. Action Items
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|
| Subject: |
VI.B.3.a. Approval of the Summer Tax Collection Resolution
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|
| Subject: |
VI.C. General Counsel/Human Resources Items
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|
| Subject: |
VI.C.1. Reports
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|
| Subject: |
VI.C.2. Discussion Items
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|
| Subject: |
VI.C.2.a. School Resource Officer Agreement with the Oakland County Sheriff's Office - Presenter Attorney Darryl Segars
|
|
| Subject: |
VI.C.2.b. MDOT Easement at the Administration Building - Presenter Attorney Darry Segars
|
|
| Subject: |
VI.C.2.c. Central Office Position Name Change - Presenters Dr. Kimberly Leverette and Ashley Smith
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| Subject: |
VI.C.3. Action Items
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| Subject: |
VI.C.3.a. Approval of the School Resource Officer Agreement with the Oakland County Sheriff's Office
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|
| Subject: |
VI.C.3.b. Approval of MDOT Easement at the Administration Building
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| Subject: |
VI.C.3.c. Approval of Central Office Position Name Change
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| Subject: |
VI.D. Curriculum and Instruction
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| Subject: |
VI.D.1. Reports
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| Subject: |
VI.D.2. Discussion Items
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| Subject: |
VI.D.3. Action Items:
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| Subject: |
VI.E. Operation/Maintenance Items
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| Subject: |
VI.E.1. Reports
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| Subject: |
VI.E.2. Discussion Items
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| Subject: |
VI.E.2.a. Herrington Elementary Schools - Infrastructure Upgrades - Part 3 - Presenter Marvin Beasley
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| Subject: |
VI.E.3. Action Items
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| Subject: |
VI.E.3.a. Approval of Herrington Elementary Schools - Infrastructure Upgrades - Part 3
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| Subject: |
VII. Communications, Petitions, and Delegations
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| Subject: |
VIII. Board Comments and Announcements
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| Subject: |
IX. Adjournment
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