May 9, 2017 at 7:00 PM - Regular
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1. Opening of Meeting & Roll Call
Description:
This meeting is a meeting of the Southfield Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. There is an opportunity for public participation during the meeting as indicated in Agenda Item 5.
If you wish to address the Board, please submit a blue comment card immediately. |
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2. Staff & Student Recognitions
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2.a. Vandenberg World Cultures Academy Artwork
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2.b. 2017 Men of Color National Summit @ Clemson University
• Southfield Regional Academic Campus • Southfield High School for the Arts & Technology • University High School Academy |
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2.c. Special Recognition: 2016 - 2017 Student Board Representatives
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3. Report of the Student Board Representatives
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3.a. Mariya Calhoun, Southfield High School for the Arts & Technology
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3.b. Maya Ford, Southfield High School for the Arts & Technology
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3.c. Matthew Vaughn, Southfield Regional Academic Campus
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3.d. Jolyna Chiangong, University High School Academy
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4. Report of Superintendent
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4.a. Superintendent, Lynda Wood, Ed.D.
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4.b. Human Resources and Labor Relations, Vickie Hall, M.B.A.
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4.c. Finance & Budget, Kate Dankovich, CFO
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4.d. Curriculum & Instruction, Derrick Lopez, J.D.
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4.e. Head Start Report, Yolanda Smith Charles, M.Ed.
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5. Public Participation
Description:
If you wish to address the Board regarding an issue that has not yet been resolved by school administration please submit a blue comment card immediately. Only those persons with concerns related to school matters may participate during the public participation portion of a meeting. Comments are limited to three (3) minutes. The Board will listen to comments, but may not respond during the meeting. Comments may be referred to an administrator or the Superintendent for follow-up after the meeting. Complaints concerning employees should be brought to the attention of school principals or other administrators before coming to the Board. As a matter of fairness, speakers with complaints against individuals are asked not to mention persons by name. Your cooperation is appreciated.
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6. Action Items
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6.a. Consent Agenda
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6.a. Report # 55-62, Personnel Action Report (Goal VII)
Attachments:
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6.a. Approval of Minutes
- March 31 - April 5, 11, 13, 18
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6.b. Report # 55-63, Interagency Agreement with Michigan Rehabilitation Services (MRS)
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6.c. Report # 55-64, Landscaping and Snow and Ice Removal Services
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6.d. Report # 55-65, Security Officer Services Contract Award
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6.e. Report # 55-66, Capital Refresh - Non-instructional
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6.f. Report # 55-67, SHS A&T Cisco Networking Academy/Business Management Program
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6.g. Report # 55-68, SmartBoard Purchase SHS A&T
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6.h. Report # 55-69, 1-1 2017-2018 Technology Program
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6.i. Report # 55-70, Thompson Chromebook Cart
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6.j. Report # 55-71, Professional Services for Potential Property Sales – Site Surveys
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6.k. Report # 55-72, Professional Services for Potential Property Sales - Geotechnical
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7. Information Items
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7.a. ISD BUDGET RESOLUTION – FIRST READING
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7.b. Bill Summary # 813 (Goal VII)
Attachments:
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8. Board Matters
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9. Future Meetings & Events
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9.a. Wednesday, May 10, 2017 @ 6:00 pm - Special Board Meeting (Interviews w/Interim Superintendent Candidates)
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9.b. Tuesday, May 16, 2017 @ 6:00 pm - Special Board Meeting (Study Session)
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9.c. Wednesday, May 17, 2017 @ 6:00 pm - Special Board Meeting (Study Session w/Closed Session)
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9.d. Tuesday, May 23, 2017 @ 6:00 pm - Student Hearings (Robinson, Joyce, Charles, Rice)
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9.e. Wednesday, May 24, 2017 @ 6:00 pm - Special Board Meeting (Study Session)
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9.f. Tuesday, June 6, 2017 @ 6:00 pm - (Truth in Taxation Public Budget Hearing)
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9.g. Tuesday, June 13, 2017 @ 7:00 pm - Regular Board Meeting
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10. Adjournment
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