January 24, 2023 at 6:00 PM - Special 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 are two opportunities 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 submit a comment card immediately.
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1.a. Roll Call
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2. 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 submit a comment card immediately. 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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3. Board Matters
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3.a. Report 61-37 Oakland County School Boards Association (OCSBA) Resolutions and Bylaws District Vote
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4. Report of the Superintendent
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4.a. Report 61-38 School Rankings (TSI, CSI)
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4.b. Report 61-39 Status of RFPs (Bond Related)
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4.c. Report 61-40 State & Federal Grants Update
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4.d. Report 61-41 MCRMT Board Resolution
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5. Closed Session
Description:
Under the Michigan Compiled Law, Open Meetings Act, Section 15.268, Subsection 8 (1) (e) To consult with its attorney regarding trial or settlement strategy in connection with specific pending litigation, but only if an open meeting would have a detrimental financial effect on the litigating or settlement position of the public body.
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6. Action Items
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6.a. Report 61-42 Talent Management Personnel Action Report
Attachments:
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6.b. Report 61-43 Graduation Venue Contract
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7. Information Items
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7.a. Report 61-36 RFP 2023-02 Food Service Equipment
Attachments:
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8. 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 submit a comment card immediately. 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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9. For the Good of the Order
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10. Future Meetings
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10.a. Tuesday, February 14, 2023, Regular Board Meeting @ 7pm
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10.b. Tuesday, February 28, 2023, Special Board Meeting/Study Session @ 6pm
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11. Adjournment
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