BHSD: Board of Education Meeting May 2 2019

A. Call to Order @ 7pm
B. Attendance
C. Pledge of Allegiance
5. Public Comment
Please complete a request card, and give to Minutes Secretary, if you wish to speak at Public
Comment
6. President’s Report
7. Superintendent’s Report – Rob Glass
8. 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 April 18, 2019
C. Request to Approve Minutes: Regular Meeting of April 18, 2019
D. Request to Approve Minutes: Study Session of April 22, 2019
E. Request to Approve Minutes: Closed Session of April 22, 2019
F. Request to Approve Minutes: Special Meeting of April 30, 2019
G. 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:
9. General Discussion
A. IA Joint Steering Committee Update
Rob Glass, Superintendent
B. Report of Board Policy Committee
Paul Kolin, President
C. Superintendent Search Timeline Task Force
Jackie El-Sayed, PhD., Vice President
D. Superintendent Search Firm Task Force
Mark Bank, Trustee
10. Board Business
A. Request to Approve (Disapprove) the 2019/20 Oakland Schools Budget
Tina Kostiuk, Assistant Superintendent for Finance & Operations
I move that the Board of Education adopt the attached resolution in support of or to
disapprove the FY 2019-20 proposed budget for Oakland Schools.
B. Request to Approve Student Liaison
Paul Kolin, President
I move that the Board of Education adopt the student liaison to the Board proposal as
presented
11. Closing Comments
A. Closing Comments
12. Adjournment