February 8, 2024 at 7:00 PM - Combined Work Study Session and Regular Board Meeting
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A. CALL TO ORDER: COMBINED WORK STUDY SESSION AND 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: |
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D. PUBLIC PARTICIPATION
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E. SUPERINTENDENT'S COMMENTS
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E.1. Presentation: MAVIN Program
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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.2. Approval of Bills/Reimbursement of Expenses
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F.2.a. Financial Statements for December 31, 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: $698,894.63
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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 BOARD MEMBER REPORT: M. MORRELL
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H. COMMUNICATIONS
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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. BYLAWS AND POLICY REPORT: S. WARD (second reading)
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J.1. Policy 1540: Administrative Staff Reductions/ Recalls
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J.2. Policy 2370.01: Online/Blended Learning Program
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J.3. Policy 7217: Weapons
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J.4. Policy 7540.03: Student Technology Acceptable Use and Safety
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J.5. Policy 8531: Free and Reduced-Price Meals
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K. RECESS: T. EMERY
Description:
Start Time:_____________ End Time:______________
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L. BALLOT FOR BOARD OF DIRECTORS REGION 8 CANDIDATE (VOTE FOR ONE, THREE YEAR TERM)
Description:
Motion _____________ Support ___________
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L.1. Melandie Hines, Wayne-Westland Community Schools
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L.2. Birgit McQuiston, Lake Orion Community Schools (incumbent)
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L.3. Evelyn Pridemore, Redford Union School District
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M. CURRICULUM REPORT: M. DEPRAY LEARST
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M.1. Technology
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N. UPWARD BOUND TRIP TO SAN DIEGO, CALIFORNIA FEBRUARY 29-MARCH 3, 2024
Description:
Motion _____________ Support ___________
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O. FINANCE REPORT: J. JIANG
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O.1. Food Service
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O.2. Fundraising Report for 2023-2024
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O.3. Utilities Schedule for January 2024
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P. SUPERINTENDENT'S COMMENTS
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P.1. Building, Grounds, Maintenance and Transportation
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P.2. Student Accounting
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Q. PUBLIC PARTICIPATION
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R. UPCOMING WORKSHOPS/MEETINGS, ETC.
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S. BOARD MEMBER COMMENTS
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T. NEXT REGULAR MEETINGS
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T.1. March 12, 2024: Work Study Session at 7 p.m.
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T.2. March 14, 2024: Regular Board Meeting at 7 p.m.
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U. OTHER
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U.1. Discussion of 2024 Board Retreat
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V. CLOSED SESSION (IF NEEDED)
Description:
Motion _____________ Support _____________
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W. ADJOURNMENT
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