Board of Education Meeting March 28, 2019

A. Call to Order @7pm
B. Attendance
C. Pledge of Allegiance
4. Public Comment
Please complete a request card, and give to Minutes Secretary, if you wish to speak at Public
Comment
5. President’s Report – Paul Kolin
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 March 7, 2019
C. Request to Approve Minutes: Regular Meeting of March 7, 2019
D. Request to Approve Minutes: Special Meeting of March 12, 2019
E. Request to Approve Minutes: Special Meeting of March 20, 2019
F. Request to Approve Monthly Financial Reports
Tina Kostiuk, Assistant Superintendent for Finance & Operations
I move that the Board of Education approve the financial reports as presented.
G. 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.
H. 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. General Discussion
A. Report of Board Instructional Committee Meeting of March 18, 2019
Jackie El-Sayed, PhD., Vice President
B. Report of Finance/Facilities/Legal Affairs Committee Meeting of March 21, 2019
C. Report of Legislative Committee
Cynthia von Oeyen, Trustee
D. Report of DIP/SIP Task Force
Howard Baron, Treasurer
E. Report of Survey Task Force
Jackie El-Sayed, PhD., Vice President
F. Report of High School Start Times Task Force
Paul Kolin, President
G. Report of Board of Education Student Representative Task Force
Paul Kolin, President
H. Report of Q-IA Task Force
Jennifer Cook, Trustee
I. Report of District Value Statements Task Force
Cynthia von Oeyen, Trustee & Howard Baron, Treasurer
J. Report of PTOC Liason
Paul Kolin, President
9. Board Business
A. Request to Approve Algebra One Curriculum
Christine DiPilato
I move that the board of education approve the purchase of Big Ideas Algebra I as our
comprehensive Algebra 1 curriculum beginning in the 19/20 school year. The purchase of Big
Ideas Algebra 1 includes a six year contract not to exceed $64,000.
B. First Reading Board Policy
Kelly Bohl
First Reading of Proposed Board Policy
C. IA Task Force Resolution
QIA Taks Force
The QIA Task Force requests that Mr. Robert Lusk, and Lusk Albertson, PLC, are authorized
to respond to such questions as the Bloomfield Hills Board of Education Task Force on the
Investigation of the QIA (International Academy in China) may wish to present. These questions
related to the QIA may include, but are not limited to, a letter in response to a complaint filed by
Steve Eschrich concerning his recruitment to work at an international academy in China,
recollections of verbal advice given to the Bloomfield Hills Board of Education in June 2017
about the International Academy and BHS relationship with any international schools in China,
and any work done in 2019 on behalf of Bloomfield Hills Schools as it relates to the International
Academy.
10. Closing Comments
A. Closing Comments
11. Adjournment