Board of Education Meeting May 17, 2018

Call to Order @7pm
B. Attendance
C. Pledge of Allegiance
5. Introductory Comments
A. Opening Remarks
6. Superintendent’s Report – Rob Glass
7. 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 May 3, 2018
C. Request to Approve Minutes: Regular Meeting of May 3, 2018
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. 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:
8. Special Reports
A. Case Load vs Work Load
Speech Pathologists-Amy Goldman & Mallorie Frank
9. General Discussion
A. Report of Finance/Facilities/Legal Affairs Committee Meeting of May 8, 2018
B. Other
10. Public Comment*
Please complete a request card if you wish to speak at Public Comment.
A. Public Comment
11. Board Business
A. Designation of Elector and Selection of Candidate for a Six-Year Term on the Oakland
Intermediate School District Board of Education
Cynthia von Oeyen, President
I move that the Board of Education designate Board Member ________________ as its
representative to serve on the 2018 electoral body of the Oakland Schools Board of Education.
I further move that the Board authorize Board Member ______________ to vote for candidate
___________for two positions on the Oakland Schools Board of Education for a term of six
years.
Candidates:
Dr. Theresa Rich
Mr. Marc Katz
12. Closing Comments
A. Closing Comments
13. Adjournment