May 11, 2023 at 7:00 PM - Regular Board Meeting
Agenda |
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A. CALL TO ORDER: REGULAR BOARD MEETING
Description:
Location: Equilla F. Bradford Administrative Center
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B. PLEDGE OF ALLEGIANCE
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C. ROLL CALL
Description:
Members Present: Members Absent: Others Present: |
D. PUBLIC PARTICIPATION
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E. SUPERINTENDENT'S COMMENTS
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F. CONSENT AGENDA
Description:
Motion _____________ Support ___________
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F.1. Approval of Minutes and Corrections
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F.1.a. Approval of the April 11, 2023 Work Study Session meeting minutes
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F.1.b. Approval of the April 13, 2023 Regular Board Meeting minutes
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F.2. Approval of Bills/Reimbursement of Expenses
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F.2.a. Financial Statements for April 30, 2023
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F.2.b. Check Registers
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F.2.c. Purchase Orders over $3,000
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F.2.d. Total Checks: $1,297,044.11
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F.3. Consent Agenda for Personnel Items
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F.4. Other Personnel
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G. STUDENT REPORT: M. MORRELL
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H. COMMUNICATIONS
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H.1. Acknowledgement of the full Board for receiving the Standard of Excellence Award from the Michigan Association of School Boards
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H.2. Resolution from the Wayne County Regional Educational Service Agency Board of Education in recognition of National Teacher Appreciation Week
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I. GOALS/UPDATES (School Improvement Plans, Strategic Plans)
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I.1. Alumni Relations Update: R. Means
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I.2. Westwood Foundation: T. Emery
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I.3. Superintendent's Update: S. Simmons
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J. RECESS: T. EMERY
Description:
Start Time:_____________ End Time:______________
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K. CURRICULUM REPORT: M. DEPRAY LEARST
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K.1. Technology
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K.1.a. Phone Bid RFP
Description:
Motion _____________ Support ___________
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L. FINANCE REPORT: J. JIANG
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L.1. Utilities Schedule for April, 2023
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L.2. Fundraising Report for 2022-2023
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L.3. Approval of Wayne RESA Budget for 2023-2024
Description:
Motion__________ Support__________
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M. SUPERINTENDENT'S COMMENTS
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M.1. Building, Grounds, Maintenance and Transportation
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N. PUBLIC PARTICIPATION
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O. UPCOMING WORKSHOPS/MEETINGS, ETC.
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O.1. Council of Urban Boards of Education 2023 Annual Conference: September 14-16, 2023 in Chicago, Illinois
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P. BOARD MEMBER COMMENTS
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P.1. Behind the Scenes at the Capitol reflections: Vice President Angela Hopkins
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Q. NEXT REGULAR MEETINGS
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Q.1. June 8, 2023: Budget Hearing at 6:30 p.m.
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Q.2. June 8, 2023: Combined Work Study Session and Regular Board Meeting at 7 p.m.
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R. OTHER
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R.1. May 16, 2023: Special Meeting: Considerations at 6 p.m.
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R.2. May 16, 2023: Special Meeting: designating and approving its representative for the election meeting and directing the representative to cast a ballet for its selected candidates on behalf of the full Board at 6:30 p.m.
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R.3. Set workgroup for implementation of Board Goals for 2023-2024
Description:
Trustee_____________________________________________ Trustee_____________________________________________ Trustee_____________________________________________ |
S. CLOSED SESSION (IF NEEDED)
Description:
Motion _____________ Support _____________
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T. ADJOURNMENT
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