March 9, 2023 at 7:00 PM - Regular Board Meeting
Agenda |
---|
A. CALL TO ORDER: REGULAR BOARD MEETING
Description:
Location: Equilla F. Bradford Administrative Center, 3335 S. Beech Daly, Dearborn Heights, Michigan 48125 |
B. PLEDGE OF ALLEGIANCE
|
C. ROLL CALL
Description:
Members Present: Members Absent: Others Present: |
D. PUBLIC PARTICIPATION
|
E. SUPERINTENDENT'S COMMENTS
|
E.1. K12 Media Digital Marketing Proposal
Description:
Motion _____________ Support ___________
|
F. CONSENT AGENDA
Description:
Motion _____________ Support ___________
|
F.1. Approval of Minutes and Corrections
|
F.2. Approval of Bills/Reimbursement of Expenses
|
F.2.a. Financial Statements for January 31, 2023
|
F.2.b. Check Registers
|
F.2.c. Purchase Orders over $3,000
|
F.2.d. Total Checks: $1,099,453.28
|
F.3. Consent Agenda for Personnel Items
|
F.4. Other Personnel
|
G. CONTRACT APPROVAL: BLAZERWORKS
Description:
Motion _____________ Support ___________
|
H. STUDENT REPORT: M. MORRELL
|
I. COMMUNICATIONS
|
I.1. Michigan Association of School Boards: Letter recognizing Vice President Angela Hopkins for completing the Advocacy Skills Specialty
|
J. GOALS/UPDATES (School Improvement Plans, Strategic Plans)
|
J.1. Alumni Relations Update: R. Means
|
J.2. Westwood Foundation: T. Emery
|
J.3. Superintendent's Update: S. Simmons
|
K. RECESS: T. EMERY
Description:
Start Time:_____________ End Time:______________
|
L. COREWELL GRANT DOCUMENTS
Description:
Motion _____________ Support ___________
|
M. CURRICULUM REPORT: M. DEPRAY LEARST
|
M.1. Technology
|
M.1.a. 2023-2024 eRate Bid
Description:
Motion _____________ Support ___________
|
M.2. Civil Rights Compliance Plan
Description:
Motion _____________ Support ___________
|
N. FINANCE REPORT: J. JIANG
|
N.1. Utilities Schedule for February, 2023
|
N.2. Fundraising Report for 2022-2023
|
N.3. Food Service
|
O. SUPERINTENDENT'S COMMENTS
|
O.1. Building, Grounds, Maintenance and Transportation
|
O.1.a. Amendment for Owner Representation Services with Plante Moran CRESA
Description:
Motion _____________ Support ___________
|
O.2. Student Accounting
|
P. PUBLIC PARTICIPATION
|
Q. UPCOMING WORKSHOPS/MEETINGS, ETC.
|
Q.1. National School Boards Association Annual Conference and Exposition: April 1-3, 2023 in Orlando, Florida
|
R. BOARD MEMBER COMMENTS
|
S. NEXT REGULAR MEETINGS
|
S.1. April 11, 2023: Work Study Session at 7 p.m.
|
S.2. April 13, 2023: Regular Board Meeting at 7 p.m.
|
T. OTHER
|
U. CLOSED SESSION (IF NEEDED)
Description:
Motion _____________ Support _____________
|
V. ADJOURNMENT
|