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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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III. Recognition of Elected Officials
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IV. Consent Agenda Items
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IV.A. Personnel Action Items
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IV.B. Closed Session Meeting Minutes - 02/03/25
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IV.C. Regular Board Meeting Minutes - 02/03/25
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IV.D. Closed Session Meeting Minutes - 02/10/25
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IV.E. Board Governance Meeting Minutes - 02/10/25
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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.1.a. Communities in Schools Michigan Mid-Year Report Update - Presenter Dr. Kimberly Leverette
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V.A.2. Discussion Items
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V.A.2.a. Renewal of Financial Advisory Services Agreement to Robert W. Baird & Co Inc. - Presenter Piero Basile
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V.A.2.b. Erate Bid: Basic Fiber Maintenance Self-Provisioned Fiber Cable - Presenters Jeff Mozdzierz and Sydney Person
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V.A.2.c. Erate Network Electronics (Switching Partial Refresh) - Presenters Jeff Mozdierz & Sydney Pershon
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V.A.3. Action Items
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V.A.3.a. Approval of Renewal of Financial Advisory Services Agreement to Robert W. Baird & Co Inc.
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V.A.3.b. Approval of Erate Bid: Basic Fiber Maintenance Self-Provisioned Fiber Cable
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V.A.3.c. Approval of Erate Network Electronics (Switching Partial Refresh)
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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.3. Action Items
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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. Tax Anticipation Note Resolution - Presenter Piero Basile
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VI.B.2.b. Authorizing Resolution - Bond 2020 Series III - Presenter Piero Basile
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VI.B.2.c. 2024/25 Budget Amendment#1 - Presenter Piero Basile
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VI.B.3. Action Items
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VI.B.3.a. Approval of Tax Anticipation Note Resolution
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VI.B.3.b. Approval of Authorizing Resolution - Bond 2020 Series III
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VI.B.3.c. Approval of 2024/25 Budget Amendment#1
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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. Proposed Tentative Agreement with AFSCME Local 719 Food Service - Presenter Darryl Segars
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VI.C.3. Action Items
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VI.C.3.a. Approval of Proposed Tentative Agreement with AFSCME Local 719 Food Service
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VI.D. Curriculum and Instruction
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VI.D.1. Reports
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VI.D.1.a. Curriculum and Instruction Mentoring Program for 2025-2026 - Presenter Dr. Jaronique Devezin
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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.3. Action Items
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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: | February 17, 2025 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: |
III. Recognition of Elected Officials
|
|
| Subject: |
IV. Consent Agenda Items
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|
| Subject: |
IV.A. Personnel Action Items
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|
| Subject: |
IV.B. Closed Session Meeting Minutes - 02/03/25
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|
| Subject: |
IV.C. Regular Board Meeting Minutes - 02/03/25
|
|
| Subject: |
IV.D. Closed Session Meeting Minutes - 02/10/25
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|
| Subject: |
IV.E. Board Governance Meeting Minutes - 02/10/25
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|
| Subject: |
V. Information from the Superintendent and Administration
|
|
| Subject: |
V.A. Interim Superintendent's Report
|
|
| Subject: |
V.A.1. Reports
|
|
| Subject: |
V.A.1.a. Communities in Schools Michigan Mid-Year Report Update - Presenter Dr. Kimberly Leverette
|
|
| Subject: |
V.A.2. Discussion Items
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|
| Subject: |
V.A.2.a. Renewal of Financial Advisory Services Agreement to Robert W. Baird & Co Inc. - Presenter Piero Basile
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|
| Subject: |
V.A.2.b. Erate Bid: Basic Fiber Maintenance Self-Provisioned Fiber Cable - Presenters Jeff Mozdzierz and Sydney Person
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|
| Subject: |
V.A.2.c. Erate Network Electronics (Switching Partial Refresh) - Presenters Jeff Mozdierz & Sydney Pershon
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|
| Subject: |
V.A.3. Action Items
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|
| Subject: |
V.A.3.a. Approval of Renewal of Financial Advisory Services Agreement to Robert W. Baird & Co Inc.
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|
| Subject: |
V.A.3.b. Approval of Erate Bid: Basic Fiber Maintenance Self-Provisioned Fiber Cable
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Description:
Erate Bid: Basic Fiber Maintenance Self-Provisioned Fiber Cable - Presenter - Jeff Mozdzierz and Sydney Person
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| Subject: |
V.A.3.c. Approval of Erate Network Electronics (Switching Partial Refresh)
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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.3. Action Items
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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. Tax Anticipation Note Resolution - Presenter Piero Basile
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| Subject: |
VI.B.2.b. Authorizing Resolution - Bond 2020 Series III - Presenter Piero Basile
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| Subject: |
VI.B.2.c. 2024/25 Budget Amendment#1 - Presenter Piero Basile
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| Subject: |
VI.B.3. Action Items
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| Subject: |
VI.B.3.a. Approval of Tax Anticipation Note Resolution
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| Subject: |
VI.B.3.b. Approval of Authorizing Resolution - Bond 2020 Series III
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| Subject: |
VI.B.3.c. Approval of 2024/25 Budget Amendment#1
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| Subject: |
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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| Subject: |
VI.C.2.a. Proposed Tentative Agreement with AFSCME Local 719 Food Service - Presenter Darryl Segars
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VI.C.3. Action Items
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| Subject: |
VI.C.3.a. Approval of Proposed Tentative Agreement with AFSCME Local 719 Food Service
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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.1.a. Curriculum and Instruction Mentoring Program for 2025-2026 - Presenter Dr. Jaronique Devezin
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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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| Subject: |
VI.E.1. Reports
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VI.E.2. Discussion Items
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VI.E.3. Action Items
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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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