BHS: Board of Educations Meeting Sept. 23, 2021

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Call to Order B. Pledge of Allegiance C. Attendance 2. Public Comment A. Public Comment To submit public comment during a meeting of the Bloomfield Hills Schools Board of Education, please complete a blue card and present it to the Board President before the meeting's call to order. 3. Board President's Report Paul Kolin, President 4. Superintendent's Report Pat Watson, Superintendent 5. Student Intern Building Reports Heather Chen and Leena Jandali, Board of Education Interns 6. Consent Agenda A. Consent Agenda Motion John VanGemert, Board Secretary I move that the Board of Education approve the recommendations detailed in the Consent Agenda as follows: B. Request to Approve Minutes from the Regular Meeting of August 26, 2021 C. Request to Approve Minutes from the Special Meeting / Closed Session of September 9, 2021 D. Request to Approve Minutes from the Regular Meeting of September 9, 2021 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 Winter Tax Levy Tina Kostiuk, Assistant Superintendent for Finance & Operations I move that the Board of Education approve the following winter tax millage rates: General operating of 2.9571 mills (commonly referred to as "hold harmless") for principal residence exemption property and 9.0000 mills for non-principal residence property; Sinking fund millage rate of 0.3518 mills on all property; Debt service millage rate of 1.3750 mills on all property The millage rates are required to be forwarded to the respective taxing units by September 30, 2021. I move that the Board of Education approve a general operating winter tax levy of approximately 4.0781 mills for homestead property and 9.0000 mills for 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, 2014. In addition, both homestead and nonhomestead property will be levied a sinking fund millage rate of 0.3688 mill and a debt retirement millage rate of 0.4793 I move that the Board of Education approve a general operating winter tax levy of approximately 4.0781 mills for homestead property and 9.0000 mills for 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, 2014. In addition, both homestead and nonhomestead property will be levied a sinking fund millage rate of 0.3688 mill and a debt retirement millage rate of 0.4793 G. Request to Approve HR Actions Keith McDonald, Assistant Superintendent of Human Resources and Title IX Coordinator I move that the Board of Education approve the personnel actions, as presented. 7. General Discussion A. Summer Learning Programming Success Learning Services Team B. Data and Student Outcomes - Update on Spring 2021 State Testing Results Learning Services Team C. Mitigation Measures and Protocols Discussion D. Preschool Location Discussion Paul Wills, BHS Owner's Rep / Plante Moran CRESA 8. Board Business A. Adoption of Sex Education Curriculum for Grades 6-8 Learning Services Team Motion to be crafted by Learning Services Team B. Placeholder - MASB Delegate (RC to finish Monday) C. Mission Statement Discussion D. Vaccination Discussion 9. Adjournment

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