Board of Education Meeting March 16, 2017

Board of Education Meeting March 16, 2017A. Call to Order 7pm
-President
B. Attendance
-Secretary
C. Pledge of Allegiance
4. Superintendent’s Report – Rob Glass
5. ConsentAgenda
A. Consent Agenda Motion
-Secretary
I move that the Board of Education approve the recommendations detailed in the Consent
Agenda as follows:
B. Request to Approve Minutes: Study Session of March 2, 2017
C. Request to Approve Minutes: Regular Meeting of March 2, 2017
D. Request to Approve Monthly Financial Reports
Tina Kostiuk, Assistant Superintendent for Business Services
I move that the Board of Education approve the financial reports as presented.
E. Request to Approve Disbursement Reports
Tina Kostiuk, Assistant Superintendent for Business Services
I move that the Board of Education approve the disbursement reports as presented.
F. Approval of Purchase and Installation of High School Stadium LED Lighting
Brian Goby
I move the Board of Education approve the purchase and installation of High School Stadium
LED Lighting Package to Musco Sports Lighting, LLC in the amount of $149,900.00 . This
purchase utilizes the National Joint Powers Alliance (NJPA) Bid discount. Funding to come
from the Capital Improvement Fund.
G. Request to Approve HR Actions
Assistant Superintendent for Human Resources & Labor Relations
I move that the Board of Education approve the personnelactions as presented:
6. Special Reports
A. Instructional Showcase-Middle School Extra-Curricular Activities
Brian Fitzgerald, Associate Principal, Bloomfield Hills Middle School
7. General Discussion
A. Report of Board Instruction Committee Meeting of March 6, 2017
B. Report of Finance/Facilities/LegalAffairs Committee Meeting of March 14, 2017
8. Public Comment*
Please complete a request card if you wish to speak at Public Comment.
A. Public Comment
9. Closing Comments
A. Closing Comments
10. Adjournment