Meeting Agenda
|
---|
1. OPENING / CALL TO ORDER
|
2. PLEDGE OF ALLEGIANCE
|
3. STANDING APPROVAL ITEMS
|
3.1. Acceptance of Agenda
|
3.2. Approval of Minutes
|
4. PROCLAMATIONS
|
4.1. Mental Health Awareness Month
|
4.2. National Foster Care Month
|
4.3. Jewish American Heritage Month
|
4.4. Asian American, Native Hawaiian and Pacific Islander Heritage Month
|
5. PUBLIC COMMENT
|
6. RECOGNITIONS / PRESENTATIONS / REPORTS
|
6.1. Oakland Elementary Student Recognition (Composting Poster Winner)
|
6.2. ROHS UMatter Week Presentation
|
6.3. Diversity, Equity and Inclusion
|
6.4. Student Representatives to the Board
|
6.5. ROHS Robotics Team Presentation
|
7. COMMUNICATIONS
|
8. *CONSENT AGENDA (Personnel / Instruction / Business)
|
8.1. *Payment of Expenses
|
9. MATTERS FOR DISCUSSION / ACTION
|
9.1. Superintendent
|
9.1.1. *Royal Oak Youth Assistance
|
9.1.2. Oakland County School Board Officials Amendments to Bylaws & Resolutions
|
9.2. Curriculum & Instruction
|
9.3. Finance/Facilities and Bond
|
9.3.1. International Academy FY 2025-26 Budget (Okma Campus)
|
9.3.2. Oakland Schools ISD Budget Resolution
|
9.3.3. Tennis Court Coating
|
9.3.4. ROMS Kitchen Equipment
|
9.3.5. Food Service Contract Renewal
|
9.4. Staff and Student Services
|
9.4.1. Personnel Changes
|
10. PUBLIC COMMENT
|
11. BOARD COMMENTS / LIAISON REPORT
|
12. ADJOURNMENT (approval by consensus)
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | May 8, 2025 at 6:30 PM - Regular Meeting | |
Subject: |
1. OPENING / CALL TO ORDER
|
|
Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
Subject: |
3. STANDING APPROVAL ITEMS
|
|
Subject: |
3.1. Acceptance of Agenda
|
|
Description:
The President asks for approval of the agenda. Are there any additions or deletions? "The agenda is approved as presented." OR "The agenda is approved with the following additions/deletions" by Consensus. |
||
Subject: |
3.2. Approval of Minutes
|
|
Description:
Recommendation: Resolved that the Royal Oak Schools Board of Education approves the following minutes: April 10, 2025, Special Minutes (Finance & Facilities) April 10, 2025, Regular Minutes April 23, 2025, Special Minutes (Superintendent Search) |
||
Subject: |
4. PROCLAMATIONS
|
|
Subject: |
4.1. Mental Health Awareness Month
|
|
Description:
WHEREAS, mental health includes our emotional, psychological, and social well-being; it affects how we think, feel, and act; it also affects how we handle stress, relate to others, and make choices; and, WHEREAS, mental health allows us to maintain relationships, take care of ourselves and our families, take care of our physical bodies, and respond and adapt to daily life changes; and, WHEREAS, 1 in 5 adolescents have had a serious mental health disorder at some point in their life; and WHEREAS, 50% of all mental health disorders begin by age 14, and 75% of all mental health disorders begin by age 24; and, WHEREAS, suicide is one of the leading causes of death in the United States; and, WHEREAS, talking about mental health can reduce stigma and increase awareness of the devastating consequences of unaddressed mental illness; and, WHEREAS, evidence-based mental and behavioral health training teaches people how to recognize signs and symptoms of mental health and substance use challenges and provides skills to assist people who may be facing a mental health crisis; and, WHEREAS, mental health training for teens is proven to reduce stigma and teach teens how to identify, understand, and respond to signs of mental health and substance use challenges among their friends and peers; and, WHEREAS, investing in mental health and safety is critical to building strong workplaces, a thriving workforce, and strong communities; and, NOW, THEREFORE, be it resolved that the Royal Oak Schools Board of Education does hereby proclaim May 2025 as Mental Health Awareness Month. |
||
Subject: |
4.2. National Foster Care Month
|
|
Description:
WHEREAS, since 1988, each U.S. President has issued a proclamation to recognize that May will be known as National Foster Care Awareness Month in order to raise awareness of the needs of youth in foster care, and to celebrate the many supporters who are making a powerful and positive difference in their lives; and WHEREAS, families are the primary source of love, identity, self-esteem and support for children, and they are the foundation of our communities; and WHEREAS, in the State of Michigan, more than 10,000 children are in foster care; and, WHEREAS, all children need a meaningful connection to a caring adult who becomes a supportive and lasting presence in their lives; and, WHEREAS, foster parents and relatives who provide stability for children and support for their parents are unsung heroes; and, WHEREAS, foster, kinship, and adoptive families who open their hearts and homes, and support children whose families are in crisis play a vital role in helping children and families heal and reconnect, launching young people into successful adulthood; and, WHEREAS, there are many people in public and private organizations, the courts, and in the community who work to increase public awareness of the needs of children in and leaving foster care; and, WHEREAS, we join with the Michigan Department of Health and Human Services to thank individuals, families, and public and private organizations that provide support and security to the children in their care, and welcome this opportunity to share the message that we are always in need of caring foster parents; NOW, THEREFORE, the Royal Oak Schools Board of Education does hereby proclaim May 2025 as National Foster Care Month. |
||
Subject: |
4.3. Jewish American Heritage Month
|
|
Description:
WHEREAS, May is Jewish American Heritage Month, a month that provides an opportunity for all people to appreciate the achievements and contributions of Jewish Americans throughout history, and WHEREAS, in 1980, President Jimmy Carter adopted a proclamation annually recognizing Jewish American Heritage Week, and in April 2006, President George W. Bush adopted a proclamation that May would be recognized as Jewish American Heritage Month: and WHEREAS, Jewish Americans have made significant contributions to society and culture, including science, medicine, sports, entertainment, business, civil rights, government, military service, and philanthropy; and WHEREAS, Jewish Americans often face unspeakable discrimination and adversity, yet for hundreds of years, they have fought heroically in battle, pursued peace, and always persevered; and WHEREAS, Royal Oak Schools reaffirms our commitment to combating antisemitism and discrimination against Jewish Americans; and NOW, THEREFORE, BE IT RESOLVED that the Royal Oak Schools Board of Education recognizes May 2025 as Jewish American Heritage Month. |
||
Subject: |
4.4. Asian American, Native Hawaiian and Pacific Islander Heritage Month
|
|
Description:
WHEREAS, the Royal Oak Schools Board of Education take pride in recognizing May 2024 as Asian American, Native Hawaiian and Pacific Islander (AANHPI) Heritage Month, honoring and celebrating the many significant contributions of Asian Americans, Native Hawaiians, and Pacific Island people who have enriched the history of our nation; and WHEREAS, Asian Americans are the fastest growing population in the nation and Michigan, with approximately 377,181 Asian Americans in Michigan, making up 3.7% of the state’s population; and, WHEREAS, we celebrate all of those who are included within the AANHPI community, which is made up of culturally and linguistically diverse peoples, representing populations from many countries and islands; and WHEREAS, the theme for this year’s observance is Advancing Leaders Through Innovation, which pays homage to the visionaries and trailblazers who have shaped our AANHPI history and continue to influence our collective future; and NOW, THEREFORE, BE IT RESOLVED, the Royal Oak Schools Board of Education does hereby proclaim May 2025 as Asian American, Native Hawaiian and Pacific Islander Heritage Month. |
||
Subject: |
5. PUBLIC COMMENT
|
|
Description:
If you would like to make a Public Comment:
|
||
Subject: |
6. RECOGNITIONS / PRESENTATIONS / REPORTS
|
|
Subject: |
6.1. Oakland Elementary Student Recognition (Composting Poster Winner)
|
|
Presenter: |
Jason Taylor
|
|
Description:
Jose Aguado |
||
Subject: |
6.2. ROHS UMatter Week Presentation
|
|
Presenter: |
Joe Youanes
|
|
Subject: |
6.3. Diversity, Equity and Inclusion
|
|
Presenter: |
Ashley Phillips
|
|
Subject: |
6.4. Student Representatives to the Board
|
|
Presenter: |
Charles Francis and Leilani Hamilton
|
|
Subject: |
6.5. ROHS Robotics Team Presentation
|
|
Subject: |
7. COMMUNICATIONS
|
|
Presenter: |
Board of Education Secretary
|
|
Subject: |
8. *CONSENT AGENDA (Personnel / Instruction / Business)
|
|
Description:
The consent agenda generally consists of routine matters as well as items we have covered during this meeting or another board or committee meeting. All items are documented in the minutes, which are published following the meeting at which they were approved. All of our committee and board meetings are open to the public and public comment is an item on each agenda. We invite members of the public to join our committees.
|
||
Subject: |
8.1. *Payment of Expenses
|
|
Description:
Recommendation:
Resolved that the Royal Oak Schools Board of Education hereby approves expenditures as processed in the amount of $13,738,824.96, for the period of April 1, 2025, through April 30, 2025. |
||
Subject: |
9. MATTERS FOR DISCUSSION / ACTION
|
|
Subject: |
9.1. Superintendent
|
|
Presenter: |
Mary Beth Fitzpatrick
|
|
Subject: |
9.1.1. *Royal Oak Youth Assistance
|
|
Description:
Recommendation: WHEREAS, Royal Oak Youth Assistance has been a primary prevention program serving and located in the geographic area of Royal Oak School District since 1958; and WHEREAS, it is augmented by contributions from the Royal Oak School District and the City of Royal Oak and the Oakland County Circuit Court - Family Division, which permits operation of an office with casework staff and WHEREAS, the efforts of numerous citizen volunteers provide significant service to the youth of the greater Royal Oak Youth Assistance area in projects promoting the prevention of juvenile delinquency, child neglect, and child abuse; NOW, THEREFORE, BE IT RESOLVED that the Royal Oak School District does hereby approves and support the approval of ____________ to the Royal Oak Youth Assistance, Volunteer Board of Directors, and as members. |
||
Subject: |
9.1.2. Oakland County School Board Officials Amendments to Bylaws & Resolutions
|
|
Description:
Recommendation: Resolved that the Royal Oak Schools Board of Education hereby approves the amended OCSBA Bylaws and Resolutions as present in the board packet. |
||
Subject: |
9.2. Curriculum & Instruction
|
|
Presenter: |
Joe Youanes
|
|
Subject: |
9.3. Finance/Facilities and Bond
|
|
Presenter: |
Kathy Abela
|
|
Subject: |
9.3.1. International Academy FY 2025-26 Budget (Okma Campus)
|
|
Description:
Recommended;
Resolved that the Royal Oak Schools Board of Education approve the International Academy Okma Campus 2025-26 budget as presented in the Board packet. |
||
Subject: |
9.3.2. Oakland Schools ISD Budget Resolution
|
|
Description:
Recommendation:
Resolved, that the Royal Oak Schools Board of Education approves a Oakland Schools ISD Budget as presented in the board packet. |
||
Subject: |
9.3.3. Tennis Court Coating
|
|
Description:
Recommendation:
Resolved that the Royal Oak Schools Board of Education authorizes the Superintendent to finalize and sign a contract with Laser Sport Surfacing in the amount of $76,700.00 with a 10% contingency to address any unforeseen conditions. |
||
Subject: |
9.3.4. ROMS Kitchen Equipment
|
|
Description:
Recommendation:
Resolved that the Royal Oak Schools Board of Education authorizes the Superintendent to finalize and sign a contract with Stafford Smith, Inc. in the amount of $79,739.53 with a 10% contingency utilizing a cooperative agreement with Sourcewell. |
||
Subject: |
9.3.5. Food Service Contract Renewal
|
|
Description:
Recommendation:
Resolved that the Royal Oak Schools Board of Education authorizes the superintendent to finalize and sign a one-year renewal of the district food service management contract with Chartwells. On March 14, 2024, the Board approved a one-year contract with four optional one-year renewals; this would be the first of four optional one-year renewal agreements. |
||
Subject: |
9.4. Staff and Student Services
|
|
Presenter: |
Patrick Wolynski
|
|
Subject: |
9.4.1. Personnel Changes
|
|
Description:
Recommendation:
Resolved, the Royal Oak Schools Board of Education approves the regular personnel changes as presented in the board packet. |
||
Subject: |
10. PUBLIC COMMENT
|
|
Subject: |
11. BOARD COMMENTS / LIAISON REPORT
|
|
Description:
Committee Reports: City-School Liaison, Tim Ciechorski Communications, Maryanne VanHaitsma Upcoming Events: May 9, Trivia Night, Club Venetian for Blessing in a Backpack @ 7:00 pm May 12, ROHS Honors Convocation @ 7:00 pm at ROHS May 13, ROHS Spring Band Concert @ 7:00 pm May 14, ROHS Spring Orchestra Concert @ 7:00 pm May 19, ROMS Spring Orchestra Concert @ 7:00 pm May 20, ROMS Spring Band Concert @ 7:00 pm May 22, Regular Board Meeting @ 6:00 pm (if needed for OS) May 28, ROHS Sr. Cruise @ 7:00 pm May 29, ROHS Graduation @ 7:00 pm (rain date May 30) June 1, Int'l Academy Graduation @ 4:00 pm, Pine Knob June 4, Finance & Facilities Mtg @ 6:00 pm June 5, Churchill Graduation @ 7:00 pm June 5, ROMS Jazz on the Lawn @ 5:00 pm June 11, ROMS Graduation June 12, Regular Board Meeting @ 6:30 pm June 18, OCSBA Meeting @ 6:00 pm, OS June 19, RO Juneteenth Celebration @ 4:00 pm June 23, ROSF Golf Outing June 26, Regular Board Meeting @ 6:00 pm (budget) |
||
Subject: |
12. ADJOURNMENT (approval by consensus)
|