June 8, 2021 at 7:00 PM - Regular Board Meeting
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1. Opening of Regular Meeting & Roll Call
Description:
This 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 as a community meeting. There is one opportunity for public participation during the meeting and comments are limited to three minutes per individual. The Board will listen to comments, but may not respond during the meeting. If you wish to address the Board, please raise your hand when public participation arises on the agenda.
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1.a. Roll Call
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1.b. Pledge of Allegiance
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2. Board Matters
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2.a. 2021-2022 Student Board Representative Selection
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2.a.
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3. Report of the Superintendent
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3.a. Facility Assessment and Infrastructure Projects
Description:
Strategic Objective #3 & #5
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3.a. Barton Malow, Larry Bukowski
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3.b. Policy 7300 - Disposition of Real Property
Description:
Strategic Objective #5
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3.c. Reopening of School 2021-2022 Academic School Year
Description:
Strategic Objective #1 - #7
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3.d. NEOLA Update
Description:
Strategic Objective #1 & #2
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4. Action Items
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4.a. Consent Agenda
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4.a. Approval of Minutes:
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4.a. April 27, 2021 Special Board Meeting @ 5:30
Attachments:
()
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4.a. April 27, 2021 Special Board Meeting @ 6:00 p.m.
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4.b. Report 59-83, Talent Management Personnel Action Report
Description:
Strategic Objective #3
Attachments:
()
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5. Information Items
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5.a. Report 59-84, SeeSaw Licenses for the 2021-2022 School Year
Description:
Strategic Objective #2 & #3
Attachments:
()
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5.b. Report 59-85, Schoology Learning Management System Licenses for the 2021-2022 School Year
Description:
Strategic Objective #2 & #4
Attachments:
()
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5.c. Report 59-86, College Board PSAT 8/9 and PSAT/NMSQT Assessments Fall 2021
Description:
Strategic Objective #4 & #6
Attachments:
()
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5.d. Report 59-87, Kami Licenses for the 2021-2022 School Year
Description:
Strategic Objective #2 & #4
Attachments:
()
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5.e. Report 59-88, Illuminate DnA Software License & Item Bank - Oakland Schools for 2021-2022
Description:
Strategic Objective #2 & #4
Attachments:
()
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5.f. Report 59-89, Curriculum Resource Renewal Items Proposed AY 2021-22
Description:
Strategic Objective #3
Attachments:
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5.g. Report 59-90, Professional Security Officer Services Contract Award
Description:
Strategic Objective #5
Attachments:
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5.h. Report 59-91, Custodial and General Maintenance Service Bid Award
Description:
Strategic Objective #5
Attachments:
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5.i. Report 59-92, Video Production Specialist Services - Request for Proposal
Description:
Strategic Objective #5
Attachments:
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5.j. Report 59-93, ESSER III Funds for Indoor Air Quality (IAQ) Improvements in Elementary School Buildings
Description:
Strategic Objective #5
Attachments:
()
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5.k. Report 59-94, ESSER III Funds for New Digital Marquee for Southfield High School for the Arts & Technology
Description:
Strategic Objective #5
Attachments:
()
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5.l. Report 59-95, Michigan Association of School Boards 2021-2022 Membership Renewal
Description:
Strategic Objective #2
Attachments:
()
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5.m. Report 59-96, Notice Requirement for Meetings of Public Bodies - Regular Board Meetings 2021-2022
Description:
Strategic Objective #2
Attachments:
()
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5.n. Report 59-97, Michigan High School Athletic Association Membership 2021-2022
Description:
Strategic Objective #5
Attachments:
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5.o. Report 59-98, Naming of Professional Services
Attachments:
()
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5.p. Report 59-99, Naming of Bank Depositories for 2021-2022
Attachments:
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5.q. Report 59-101, Southfield Regional Academic Campus
Description:
Strategic Objective #3 & #4
Attachments:
()
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5.r. Monthly Financial Report
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5.s. Bill Disbursement Report
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6. Public Participation
Description:
If you wish to address the Board regarding a school related issue that has not yet been resolved by school administration, please raise your hand. Comments are limited to three (3) minutes per individual. As a matter of fairness, speakers with complaints against individuals are asked not to mention any persons by name. Complaints concerning employees, pursuant to Board policy 9130, should be brought to the attention of school principals or other administrators before coming to the Board of Education. Your cooperation is appreciated.
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7. For the Good of the Order
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8. Future Meetings
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8.a. Tuesday, June 22, 2021 @ 5:30 p.m. - Truth in Taxation
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8.b. Tuesday, June 22, 2021 @ 6 p.m. - Special Meeting/Study Session
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8.c. Tuesday, June 29, 2021 @ 6 p.m. - FY 22 Budget Adoption
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9. Adjournment
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