Board of Education Meeting Nov. 18, 2021

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Call to Order A. Call to Order B. Attendance C. Pledge of Allegiance 2. Public Comment A. Public Comment To submit public comment during a meeting of the Bloomfield Hills Schools Board of Education, please complete a comment card and present it to the administrative professional recording minutes prior to the agenda item. 3. Board President's Report Jennifer Matlow, Interim Board President 4. Superintendent's Report Pat Watson, Superintendent 5. Student Intern Report Heather Chen and Leena Jandali, Board of Education Interns 6. Student Equity Council Report BHHS Student Equity Council 7. 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 October 21, 2021 C. Request to Approve Minutes from the Study Session of November 4, 2021 D. Request to Approve Minutes from the Special Meeting of November 8, 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 Two Vehicle Replacements Jacob McDermott, Director of Physical Plant Services I move the Board of Education approve the purchase of two GMC Sierra 2500 HD 4x4 with plow and light package, totaling $82,194.00 from Todd Wenzel Buick GMC, funded from the Capital Equipment Fund. 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. 8. Special Reports A. Quarterly Bond Update Paul Wills, BHS Owner's Rep / Plante Moran CRESA- agenda amended B. Ok2Say and Reporting Incidents of Hate & Bias Pat Watson, Superintendent 9. General Discussion A. MICIP School Improvement Update: Bloomfield Hills Middle School BHMS Administration & Staff -agenda amended 10. Board Business A. Request to Approve Traub Lease Tina Kostiuk, Assistant Superintendent for Finance & Operations I move the Board of Education approve the Traub building lease amendment for five years beginning July 1, 2022 through June 30, 2027 at the annual rental rates as presented and discussed at the October 7, 2021 Board Committee of the Whole meeting and as outlined within the attached lease amendment. B. Naming of Middle Schools Board of Education On accordance with Board Policy and upon overwhelming preference of the community, I move that the board of education adopts the following names for Bloomfield Hills Schools Middle Schools: North Hills Middle School, located at 3456 Lahser Road; South Hills Middle School, located at 4200 West Quarton Road. C. Approval of Mission Statement agenda amended Board of Education Motion to be supplied by the Board. D. Revisiting Vision Statement agenda amended Board of Education I move the Board of Education revisit the Vision Statement, which reads: Bloomfield Hills Schools will empower every student to achieve their goals through a system that is inclusive and equitable for all. Board Approved: June 24, 2021 11. Adjournment

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