Bloomfield Hills Schools Board of Education May 28, 2020

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Call to Order A. Attendance B. Pledge of Allegiance 2. Public Comment A. Public Comment To submit a Public Comment during the Virtual Board Meeting of Bloomfield Hills Schools, please visit www.bloomfield.org/comment for instructions and to complete the online form. 3. Board President's Report Paul Kolin, President 4. Superintendent's Report Pat Watson, Superintendent 5. Consent Agenda A. Consent Agenda Motion Lisa Efros, Secretary I move that the Board of Education approve the recommendations detailed in the Consent Agenda as follows: B. Request to Approve Minutes: Regular Meeting of April 30, 2020 C. Request to Approve Minutes: Study Session of May 14, 2020 D. Request to Approve Minutes: Closed Session of May 19, 2020 E. Request to Approve: Monthly Financial Reports Tina Kostiuk, Assistant Superintendent for Finance & Operations I move that the Board of Education approve the financial reports, as presented. F. Request to Approve: Disbursement Reports Tina Kostiuk, Assistant Superintendent for Finance & Operations I move that the Board of Education approve the monthly disbursement reports, as presented. G. Request to Approve: HR Actions Kelly Bohl, Assistant Superintendent for Human Resources & Labor Relations I move that the Board of Education approve the personnel actions, as presented. H. Request to Approve Purchase of Tractor Brian Goby, Director of Physical Plant Services I move the Board of Education approve the purchase of one (1) New Holland Boomer 50 Compact Trailer Tractor from Munn Trailer & Lawn, Inc. in the amount of $29,000.00. Funding to come from the Capital Equipment Fund. I. Request to Approve Resolution to Appoint Superintendent Watson as the BHS Representative on the IA Governing Body Pat Watson, Superintendent I move that the Board of Education approve the resolution to appoint Superintendent, Pat Watson as the BHS Representative on the International Academy Governing Body. J. Request to Appoint Voting Designee in the Oakland Schools Board of Education's Biennial Election Paul Kolin, President I move that Howard Baron serve as the designate representing Bloomfield Hills Schools in the Oakland Schools Board of Education's Biennial Election. 6. Special Reports A. Continuous Learning Plan 3.0 - Summer Edition Learning Services Team 7. General Discussion A. Report of the Board Instructional Committee Jennifer Cook, Trustee B. Report of the Board Policy Committee Lisa Efros, Secretary C. Report of the Finance/Facilities/Legal Affairs Committee Howard Baron, Treasurer 8. Board Business A. Approval of Strategic Plan Paul Kolin, President I move the Board of Education adopt the Strategic Plan, as attached and edited for cohesion. B. Approval of Strategic Plan Methodology I move the Board of Education approve the methodology to determine goal measurables, as presented by the Administration. C. Request to Approve of Revised International Academy Consortium Agreement Paul Kolin, President I move the Board of Education approve the International Academy Consortium Agreement, revised as of (note to self: add date) D. Request to Approve (Disapprove) the 2020/21 Oakland Schools Budget Paul Kolin, President I move that the Board of Education adopt the attached resolution in support of or to disapprove the FY 2020-21 proposed budget for Oakland Schools. 9. Public Comment A. Public Comment To submit a Public Comment during the Virtual Board Meeting of Bloomfield Hills Schools, please visit www.bloomfield.org/comment for instructions and to complete the online form. 10. Adjournment