Bloomfield Hills Board of Education Meeting October 5, 2017

1. Call to Order A. Attendance -Secretary B. Pledge of Allegiance 2. Superintendent’s Report – Rob Glass 3. Consent Agenda 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 September 14, 2017 C. Request to Approve Minutes: Regular Meeting of September 14, 2017 D. Approve Contract Extension for Barton Malow Company Brian Goby I move the Board of Education approve a three year contract extension to Barton Malow for construction management services for Sinking Fund projects and other projects as authorized by the District per the RFP issued November 24, 2008. E. Approve Contract Extension with French Associates, Inc. Brian Goby I move the Board of Education approved a three-year contract extension for architectural and engineering services for Sinking Fund projects and other projects authorized and assigned by the District per the RFP dated November 24, 2008. F. Request to Approve HR Actions Assistant Superintendent for Human Resources & Labor Relations I move that the Board of Education approve the personnel actions as presented: 4. Special Reports A. Community Survey Overview Shira Good, Director of Communications B. Security Update Cory Donberger, District Security Officer 5. General Discussion A. Report of Board Instruction Committee Meeting of September 25, 2017 B. Report of Finance, Facilities, LegalAffairs Committee Meeting of September 26, 2017 6. Public Comment* Please complete a request card if you wish to speak at Public Comment. A. Public Comment 7. Board Business A. First Reading Uniform Code of Student Conduct–Policy 5301 Christine Barnett, Asst. Superintendent of Human Resources B. Request to Approve Attendance at the NSBA Advocacy Institute Board of Education I move that the Board of Education authorize ______________________, to attend the NSBA Advocacy Institute of the National School Boards Association from February 4-6, 2018 in Washington DC. 8. Closing Comments A. Closing Comments 9. Adjournment