Bloomfield Hills Board of Education Meeting September 13, 2018

A. Call to Order @7pm
B. Attendance
C. Pledge of Allegiance
4. Superintendent’s Report – Rob Glass
5. 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: Special Session of August 15, 2018
C. Request to Approve Minutes: Study Session of August 16, 2018
D. Request to Approve Minutes: Regular Meeting of August 16, 2018
E. Request to Approve Winter Tax Levy
Tina Kostiuk, Assistant Superintendent for Finance & Operations
I move that the Board of Education approve a general operating winter tax levy of approximately
3.7183 mills for principal residence (formerly known as homestead) property and 9.0000 mills
for non-principal residence (formerly known as non-homestead) property and authorize
administration to develop the exact millage rate based on the latest fall student count data and
forward same to the respective taxing units and the Board of Education by September 30, 2018.
In addition, both principal and non-principal residence property will be levied a sinking fund
millage rate of 0.3582 mill and a debt service millage rate of 0.4500.
F. Request to Approve Disbursement Reports
Tina Kostiuk, Assistant Superintendent for Finance & Operations
I move that the Board of Education approve the disbursement reports as presented.
G. AV Technology – Oakland Schools Consortium Bid
David Shulkin
I move that the Board of Education award the AV Technology equipment bid to BH
PhotoVideo through the Oakland Schools Cooperative Contracts Network for $65,553.86.
Funds from the Capital Equipment Fund.
H. AV Technology – County Bid -G2G
David Shulkin
I move that the Board of Education award the AV Technology product and integration services
to Third Coast Tech, LLC through the Oakland County G2G bid for the amount of
$28,790.90. Funded from the Capital Equipment Fund.
I. 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:
6. Special Reports
A. Community Survey Highlights
Shira Good, Director of Communications
B. Profile of a Learner
Todd Bidlack, Assistant Superintendent for Learning Services and Christine DiPilato, Director
C. Bloomfield Forward
Robert Glass, Superintendent
7. General Discussion
A. Other
8. Public Comment*
Please complete a request card if you wish to speak at Public Comment.
A. Public Comment
9. Board Business
A. Request to Approve Voting Delegates for 2018 MASB Delegate Assembly
Cynthia von Oeyen
I move that Board member(s) __________________________ be appointed as voting
delegate(s) for the Michigan Association of School Boards 2018 Delegate Assembly on
Thursday, November 1, 2018.
10. Closing Comments
A. Closing Comments
11. Adjournment