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May 20, 2021 at 7:00 PM - Regular Board Meeting

Agenda
A. CALL TO ORDER:  REGULAR BOARD MEETING
Description: 
Date of Meeting:   Thursday, May 20, 2020 -  7 p.m.
Location:               Equilla F. Bradford Administrative Center, 3335 S. Beech Daly, Dearborn Heights 48125 
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL
Description: 
Members Present:
Members Absent:
Others Present:
D. DISCUSSION OF THE CONTINUITY OF LEARNING PLAN
E. PUBLIC PARTICIPATION
F. RECONFIRMATION OF CONTINUITY OF LEARNING PLAN (roll call vote)
Description:  Motion__________  Support__________
G. SUPERINTENDENT'S COMMENTS
H. CONSENT AGENDA (roll call vote)
Description:  Motion__________  Support__________
H.1. Approval of Minutes and Corrections 
H.1.a. Approval of the April 13, 2021, Work Study Session meeting minutes
H.1.b. Approval of the April 15, 2021, Regular Board Meeting minutes
H.2. Approval of Bills/Reimbursement of Expenses
H.2.a. Financial Statements for April 30, 2021
H.2.b. Check Registers
H.2.c. Purchase Orders over $3,000
H.2.d. Total Checks:  $783,878.77
H.3. Consent Agenda for Personnel Items
H.4. Other Personnel
Description:   
I. STUDENT ISSUES:  K. TOBAR
J. COMMUNICATIONS
K. GOALS/UPDATES (School Improvement Plans, Strategic Plans)
K.1. Alumni Relations Update:  R. Means
K.2. Westwood Foundation: T. Emery
K.3. Superintendent's Update:  S. Simmons
K.3.a. Authorization for the Superintendent to enter into contracts for Graduation 2021, with a full review at the June 11, 2021, Combined Work Study Session and Regular Board Meeting (roll call vote)
Description:  Motion__________  Support__________
L. WAYNE RESA ELECTION RESOLUTION 
L.1. Resolution to name designated elector to cast a single vote for one candidate (roll call vote)
Description:  Motion__________  Support__________
L.1.a. Nominee:  James Petrie (incumbent)
M. RECESS:  T. EMERY
Description:  Start Time:_____________ End Time:______________
N. CURRICULUM ISSUES
N.1. Memorandum of Understanding between the Westwood Community School District and the University of Michigan--Dearborn GEAR-UP program (roll call vote)
Description:  Motion__________  Support__________
N.2. Michigan Integrated Continuous Improvement Process (MICIP) presentation:  K. Kajoian
O. OPERATIONAL ISSUES:  D. STULL
O.1. Building, Grounds, Maintenance and Transportation
O.2. Technology
O.3. Student Accounting
O.4. Food Service
P. FINANCIAL ISSUES -  B. JONES
P.1. Fundraising Report for 2020-2021
P.2. Utilities Schedule for April, 2021
P.3. Approval of Wayne RESA Budget for 2021-2022 (roll call vote)
Description:  Motion__________  Support__________
P.4. Approval of Adidas contract until June 30, 2025 (roll call vote)
Description:  Motion__________  Support__________
Q. SUPERINTENDENT'S COMMENTS
R. PUBLIC PARTICIPATION
S. UPCOMING WORKSHOPS/MEETINGS, ETC.
T. NEXT REGULAR MEETINGS
T.1. June 10, 2021:  Budget Hearing at 6:30 p.m.
T.2. June 10, 2021:  Combined Work Study Session and Regular Board Meeting at 7 p.m.
U. BOARD MEMBER COMMENTS
V. OTHER
V.1. Approval of K12 Media enrollment campaign proposal (roll call vote):  S. Simmons
W. CLOSED SESSION (IF NEEDED)
Description:  Motion _____________ Support _____________
X. ADJOURNMENT
Description:   
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