Bloomfield Hills Schools Board of Education Meeting July 25, 2019

1. Call to Order
A. Pledge of Allegiance
B. Attendance
2. Public Comment*
Please complete a request card if you wish to speak at Public Comment.
A. Public Comment
Please complete a request card, and give to Minutes Secretary, if you wish to speak at Public Comment
3. Board President’s Report
4. Superintendent’s Report
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: Closed Session of June 20, 2019
C. Request to Approve Minutes: Study Session of June 20, 2019
D. Request to Approve Minutes: Regular Meeting of June 20, 2019
E. Request to Approve Minutes: Finance/Facilities/Legal Affairs Committee of June 27, 2019
F. Request to Approve Minutes: Study Session of July 11, 2019
G. Request to Approve Minutes: Special Meeting of July 17, 2019
H. Request to Approve Membership 2019/20 to National School Boards Association
I move that the Board of Education renew membership in the National School Boards Association for the upcoming School year in the amount of $5206.25.
I. 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.
J. Appointment of Legal Counsel
Kelly Bohl, Assistant Superintendent for Human Resources & Labor Relations
I move that the law firms recommended in the list below be appointed as legal counsel for Bloomfield Hills Schools.

I also move that the administration be authorized to use the services of other law firms if the Superintendent, in consultation with the Finance, Facilities & Legal Affairs Chairperson and Board President, considers such to be appropriate. A recommendation for approval will be brought to the Board at the next scheduled meeting.
K. 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. General Discussion
A. Other
7. Board Business
A. Approval of Kimberly Hempton, Director Elementary Education
I move that Kimberly Hempton be appointed as Director, Elementary Education. The effective date will be July 1, 2019.

B. Approval of Harleen Singh, Bloomfield Hills Middle School Associate Principal
Kelly Bohl
I move that Harleen Singh be appointed as Associate Principal, Bloomfield Hills Middle School. The effective date will be July 1, 2019.

8. Closing Comments
A. Closing Comments
9. Adjournment