June 8, 2023 at 7:00 PM - Combined Work Study Session and Regular Board Meeting
Agenda |
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A. CALL TO ORDER
Description:
Location: Equilla F. Bradford Administrative Center |
B. PLEDGE OF ALLEGIANCE
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C. ROLL CALL
Description:
Members Present: Members Absent: Others Present: |
D. PUBLIC PARTICIPATION
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E. SUPERINTENDENT'S COMMENTS
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E.1. Plante Moran CRESA Presentation
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F. CONSENT AGENDA
Description:
Motion _____________ Support ___________
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F.1. Approval of Minutes and Corrections
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F.1.a. Approval of the May 9, 2023, Work Study Session meeting minutes
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F.1.b. Approval of the May 11, 2023, Regular Board Meeting minutes
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F.1.c. Approval of the May 16, 2023, Special Meeting at 6 p.m.
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F.1.d. Approval of the May 16, 2023, Special Meeting at 6:30 p.m.
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F.2. Approval of Bills/Reimbursement of Expenses
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F.2.a. Financial Statements for May 31, 2023
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F.2.b. Check Registers
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F.2.c. Purchase Orders over $3,000
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F.2.d. Total Checks: $1,313,080.31
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F.3. Consent Agenda for Personnel Items
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F.4. Other Personnel
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G. APPROVAL OF ADMINISTRATOR CONTRACTS
Description:
Motion _____________ Support ___________
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H. STUDENT REPORT: M. MORRELL
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I. COMMUNICATIONS
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J. GOALS/UPDATES (School Improvement Plans, Strategic Plans)
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J.1. Alumni Relations Update: R. Means
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J.2. Westwood Foundation: T. Emery
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J.3. Superintendent's Update: S. Simmons
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K. RECESS: T. EMERY
Description:
Start Time:_____________ End Time:______________
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L. CURRICULUM REPORT: M. DEPRAY LEARST
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L.1. Technology
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L.2. 98b Goals
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M. ATHLETICS REPORT: R. CVETANOVSKI
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M.1. Spring Sports Presentation
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M.2. 2023-2024 Michigan High School Athletic Association Membership Renewal
Description:
Motion _____________ Support ___________
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N. FINANCE REPORT: J. JIANG
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N.1. Food Service
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N.2. Utilities Schedule for May, 2023
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N.3. Fundraising Report for 2022-2023
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N.4. Adoption of 80/20 Health Insurance Contribution Plan
Description:
Motion _____________ Support ___________
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N.5. Final amended budget for FY 2022-2023 and original budget for FY 2023-2024
Description:
Motion _____________ Support ___________
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N.6. Certified Tax Levy
Description:
Motion _____________ Support ___________
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O. SUPERINTENDENT'S COMMENTS
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O.1. Buildings, Grounds, Maintenance and Transportation
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O.1.a. Delta Temp Service HVAC Maintenance/Inspection Program
Description:
Motion _____________ Support ___________
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P. PUBLIC PARTICIPATION
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Q. UPCOMING WORKSHOPS/MEETINGS, ETC.
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Q.1. Michigan Association of School Boards Summer Institute: August 11-13, 2023 at Macomb ISD, 44001 Garfield Road, Clinton Township, Michigan
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Q.2. Council of Urban Boards of Education 2023 Annual Conference: September 14-16, 2023 in Chicago, Illinois
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R. BOARD MEMBER COMMENTS
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S. NEXT REGULAR MEETING
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S.1. July 13, 2023: Combined Work Study Session and Regular Board Meeting at 7 p.m.
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T. OTHER
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U. CLOSED SESSION (IF NEEDED)--roll call vote
Description:
Motion _____________ Support _____________
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V. ADJOURNMENT
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