BHS: Board of Education Meeting April 28, 2022

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Call to Order A. Call to Order B. Attendance C. Pledge of Allegiance 2. Special Recognition A. Student Senate Recognition John VanGemert, Board President 3. 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. 4. Board President's Report John VanGemert, Board President 5. Superintendent's Report Pat Watson, Superintendent 6. Board Intern & Student Advisory Council Report Heather Chen, Leena Jandali, Kennedy Stafford and Erin Williams 7. Consent Agenda A. Consent Agenda Motion Jennifer Matlow 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 March 24, 2022 C. Request to Approve Minutes from the Study Session of April 14, 2022 D. 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. 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 Millage Rate Development for Fiscal Year 2022-23 Tina Kostiuk, Assistant Superintendent for Finance & Operations I move that the Board of Education authorize the administration to develop the 2022 millage rates in compliance with state guidelines and furnish such rates to the appropriate taxing authorities by May 31, 2022, in order to levy and collect summer property taxes for all BHS voter-approved millage rates for the 2022-23 fiscal year. G. Request to Approve Vehicle Replacement Jacob McDermott, Director of Physical Plant Services I move the Board of Education approve the purchase of one 2022 Ford Transit Connect XLT Van in the amount of $29,910.00, funded from the Capital Equipment Fund. H. 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. General Discussion A. MICIP School Improvement Update: Conant, Eastover, Lone Pine and Way Elementary Schools Lester Sharon, Mary Hillberry, Harleen Singh, and Robert Phelps B. Board Intern Program Committee Report Lisa Efros, Committee Chair C. Superintendent Evaluation Committee Report Howard Baron, Subcommittee Chair 9. Board Business A. Resolution Approving an Operating Millage Restoration Proposal Tina Kostiuk, Assistant Superintendent for Finance & Operations & Jim Crowley, Miller Canfield I move that the Board of Education approve the resolution calling for an election on August 2, 2022, at which Bloomfield Hills Schools’ voters will be asked to restore the district’s operating millage on non-homestead/non-primary residence exemption property. B. Request to Approve BHHS Gym Floor Sand & Refinish Project Jacob McDermott, Director of Physical Plant Services I move the Board of Education approve the high school main gym floor sand and refinish project in the amount of $37,920.48, to be funded from the Sinking Fund. C. Resolution Opposing "Let Michigan Kids Learn" Voucher Initiatives Board of Education I move the Board of Education adopt the Resolution Opposing "Let Michigan Kids Learn" Voucher Initiatives, as presented. 10. Adjournment