June 13, 2023 at 7:00 PM - Regular 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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1.b. Pledge of Allegiance
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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. Dress Code
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3.b. Technology
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3.c. Student and Parent Handbook
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4. Report of the Superintendent
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4.a. Bond Updates
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4.b. Legislative Update
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4.c. College Board
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4.d. Instructional Infrastructure
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4.e. Bussey's Director's Report
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4.f. Report 61-107 Cognia Accreditation
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5. Action Items
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5.a. Consent Agenda
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5.a. Approval of Minutes:
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5.a. i. May 9, 2023, Regular Meeting
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5.a. ii. May 16, 2023, Special Meeting/Student Hearings
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5.a. iii. May 23, 2023, Special Meeting/Study Session
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5.b. Report 61-108 Personnel Action Report
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5.c. Report 61-103 Savvas Science 4th - 8th FY24 - ESSER III
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5.d. Report 61-104 Savvas Science Suite FY24 - ESSER III
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5.e. Report 61-105 EnVision Math K-5 - ESSER III
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5.f. Report 61-106 Professional Development Math and Science FY24 - ESSER III
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6. Information Items
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6.a. Report 61-109 Mystery Science Site Licenses with Lab Kits FY24 - ESSER III
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6.b. Report 61-110 Supplementary Math Programs FY24 - ESSER III
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6.c. Report 61-111 Big Ideas Mathematics Digital Licenses and Textbooks for Grades 9-12 - ESSER III
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6.d. Report 61-112 Springboard Renewal - ESSER III
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6.e. Report 61-113 Kami Licenses FY24 - ESSER III
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6.f. Report 61-114 Schoology Learning Management System Licenses FY24 - ESSER III
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6.g. Report 61-115 Curriculum Resource Renewal Items - K-12 ELA FY24 - ESSER III
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6.h. Report 61-116 Curriculum Resource Renewal Items FY24 - ESSER III
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6.i. Report 61-117 Michigan Collaborative for Mindfulness Education FY24 - Title IV
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6.j. Report 61-118 Millennium Forum FY24 - MDE Community of Practice (Grant Funded)
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6.k. Report 61-119 Suite 360 Behavioral and Restorative Justice Program FY24 - 31A
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6.l. Report 61-120 Restorative Practices Training the Trainer FY24 - Title IV
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6.m. Report 61-121 Breathe for Change FY24 - ESSER III
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6.n. Report 61-122 Budget Revision - Non-Federal Match Waiver
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6.o. Report 61-123 Budget Revision - Changes in Line Item Budget
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6.p. Report 61-124 Michigan Association of School Boards (MASB) FY24 Membership Renewal - General Fund
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6.q. Report 61-125 Naming of Professional Services
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6.r. Report 61-126 MacArthur - Emergency Plumbing VAC Truck - General Fund
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6.s. Report 61-127 MacArthur K-8 Parking Lot Repairs Bid Package - Capital Improvement
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6.t. Report 61-128 Consulting Services for Districtwide Facility Design Standards - Contract Award Recommendation - Bond
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6.u. Financial Report
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6.v. Monthly Bill Disbursement
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7. 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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8. For the Good of the Order
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9. Future Meetings
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9.a. Tuesday, June 27, 2023, Truth in Taxation @5:30p.m.
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9.b. Tuesday, June 27, 2023, Special Meeting/Budget Hearing @6:00p.m.
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10. Adjournment
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