Board of Education Meeting August 13, 2019

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. 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 July 24, 2019
C. Request to Approve Minutes: Study Session of July 24, 2019
D. Request to Approve Minutes: Regular Meeting of July 25, 2019
E. 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.
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:
5. Special Reports
A. InternationalAcademy – Carol Finkelstein, West Bloomfield School District, Board of
Education Trustee
6. General Discussion
A. Other
7. Board Business
A. Appointment of Cathy McDonald, AP Bloomfield Hills High School
Kelly Bohl
I move Cathy McDonald be appointed as Associate Principal, Bloomfield Hills High School.
The effective date will be August 19, 2019.
B. Appointment of Sarah Fairman to Director, Secondary Education
Kelly Bohl
I move Sarah Fairman be appointed as Director, Secondary Education. The effective date will
be August 14, 2019.
C. Appointment of Dr. Myer to Teaching Administrator at Charles Bowers Academy
Kelly Bohl
I move Dr. Aileen Myer be appointed as Teaching Administrator at Charles Bowers Academy.
The effective date will be August 14, 2019.
D. Appointment of Jessica Lupone, AP Bloomfield Hills High School
Kelly Bohl
I move Jessica Lupone be appointed as Associate Principal, Bloomfield Hills High School.
The effective date will be August 14, 2019.
E. Request to Approve a one-year agreement with Bloomfield Hills Association of Educational
Interpreters and Interveners (BHAEii)
Kelly Bohl
I move that the one-year agreement with the Bloomfield Hills Association of Educational
Interpreters and Interveners (BHAEii) be approved as presented pending the BHAEii
ratification.
8. Closing Comments
A. Closing Comments
9. Adjournment