June 8, 2023 at 7:00 PM - Combined Work Study Session and Regular Board Meeting
| Agenda |
|---|
|
A. CALL TO ORDER
Description:
Location: Equilla F. Bradford Administrative Center |
|
B. PLEDGE OF ALLEGIANCE
|
|
C. ROLL CALL
Description:
Members Present: Members Absent: Others Present: |
|
D. PUBLIC PARTICIPATION
|
|
E. SUPERINTENDENT'S COMMENTS
|
|
E.1. Plante Moran CRESA Presentation
|
|
F. CONSENT AGENDA
Description:
Motion _____________ Support ___________
|
|
F.1. Approval of Minutes and Corrections
|
|
F.1.a. Approval of the May 9, 2023, Work Study Session meeting minutes
|
|
F.1.b. Approval of the May 11, 2023, Regular Board Meeting minutes
|
|
F.1.c. Approval of the May 16, 2023, Special Meeting at 6 p.m.
|
|
F.1.d. Approval of the May 16, 2023, Special Meeting at 6:30 p.m.
|
|
F.2. Approval of Bills/Reimbursement of Expenses
|
|
F.2.a. Financial Statements for May 31, 2023
|
|
F.2.b. Check Registers
|
|
F.2.c. Purchase Orders over $3,000
|
|
F.2.d. Total Checks: $1,313,080.31
|
|
F.3. Consent Agenda for Personnel Items
|
|
F.4. Other Personnel
|
|
G. APPROVAL OF ADMINISTRATOR CONTRACTS
Description:
Motion _____________ Support ___________
|
|
H. STUDENT REPORT: M. MORRELL
|
|
I. COMMUNICATIONS
|
|
J. GOALS/UPDATES (School Improvement Plans, Strategic Plans)
|
|
J.1. Alumni Relations Update: R. Means
|
|
J.2. Westwood Foundation: T. Emery
|
|
J.3. Superintendent's Update: S. Simmons
|
|
K. RECESS: T. EMERY
Description:
Start Time:_____________ End Time:______________
|
|
L. CURRICULUM REPORT: M. DEPRAY LEARST
|
|
L.1. Technology
|
|
L.2. 98b Goals
|
|
M. ATHLETICS REPORT: R. CVETANOVSKI
|
|
M.1. Spring Sports Presentation
|
|
M.2. 2023-2024 Michigan High School Athletic Association Membership Renewal
Description:
Motion _____________ Support ___________
|
|
N. FINANCE REPORT: J. JIANG
|
|
N.1. Food Service
|
|
N.2. Utilities Schedule for May, 2023
|
|
N.3. Fundraising Report for 2022-2023
|
|
N.4. Adoption of 80/20 Health Insurance Contribution Plan
Description:
Motion _____________ Support ___________
|
|
N.5. Final amended budget for FY 2022-2023 and original budget for FY 2023-2024
Description:
Motion _____________ Support ___________
|
|
N.6. Certified Tax Levy
Description:
Motion _____________ Support ___________
|
|
O. SUPERINTENDENT'S COMMENTS
|
|
O.1. Buildings, Grounds, Maintenance and Transportation
|
|
O.1.a. Delta Temp Service HVAC Maintenance/Inspection Program
Description:
Motion _____________ Support ___________
|
|
P. PUBLIC PARTICIPATION
|
|
Q. UPCOMING WORKSHOPS/MEETINGS, ETC.
|
|
Q.1. Michigan Association of School Boards Summer Institute: August 11-13, 2023 at Macomb ISD, 44001 Garfield Road, Clinton Township, Michigan
|
|
Q.2. Council of Urban Boards of Education 2023 Annual Conference: September 14-16, 2023 in Chicago, Illinois
|
|
R. BOARD MEMBER COMMENTS
|
|
S. NEXT REGULAR MEETING
|
|
S.1. July 13, 2023: Combined Work Study Session and Regular Board Meeting at 7 p.m.
|
|
T. OTHER
|
|
U. CLOSED SESSION (IF NEEDED)--roll call vote
Description:
Motion _____________ Support _____________
|
|
V. ADJOURNMENT
|