May 16, 2024 at 7:00 PM - Regular Board Meeting
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A. CALL TO ORDER: REGULAR BOARD MEETING
Description:
Location: Equilla F. Bradford Administrative Center
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B. PLEDGE OF ALLEGIANCE
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C. ROLL CALL
Description:
Members Present: Members Absent: Others Present: |
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D. PUBLIC PARTICIPATION
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E. SUPERINTENDENT'S COMMENTS
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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 April 11, 2024, Combined Work Study Session and Regular Board Meeting Minutes
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F.1.b. Approval of the April 30, 2024, 6 p.m. Expulsion Hearing meeting minutes
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F.1.c. Approval of the April 30, 2024, 7 p.m. Expulsion Hearing meeting minutes
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F.1.d. Approval of the April 30, 2024, closed session 7 p.m. Expulsion Hearing meeting minutes
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F.2. Approval of Bills/Reimbursement of Expenses
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F.2.a. Financial Statements for March 31, 2024
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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: $1,378,182.09
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F.3. Consent Agenda for Personnel Items
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F.4. Other Personnel
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G. STUDENT BOARD MEMBER REPORT: M. MORRELL
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H. COMMUNICATIONS
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H.1. Resolution from Wayne RESA in honor of National Teacher Appreciation Week
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I. GOALS/UPDATES (School Improvement Plans, Strategic Plans)
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I.1. Alumni Relations Update: R. Means
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I.2. Westwood Foundation: T. Emery
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I.3. Superintendent's Update: S. Simmons
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J. RECESS: T. EMERY
Description:
Start Time:_____________ End Time:______________
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K. BYLAWS AND POLICY REPORT: S. WARD (second reading)
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K.1. Policy 6320: Purchasing
Description:
Motion _____________ Support ___________
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L. CURRICULUM REPORT: M. DEPRAY LEARST
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L.1. Technology
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M. FINANCE REPORT: J. JIANG
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M.1. Approval of 2024-2025 Wayne RESA budget
Description:
Motion _____________ Support ___________
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M.2. Food Service
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M.3. Fundraising Report for 2023-2024
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M.4. Utilities Schedule for April 2024
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N. SUPERINTENDENT'S COMMENTS
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N.1. Approval of K12 Media Contract to Record Graduation 2024
Description:
Motion _____________ Support ___________
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N.2. Building, Grounds, Maintenance and Transportation
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N.2.a. Approval of Proposal for Environmental Maintenance Engineers, Inc (EME) to remove asbestos from Robichaud High School gymnasium floor
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O. PUBLIC PARTICIPATION
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P. UPCOMING WORKSHOPS/MEETINGS, ETC.
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P.1. Michigan Association of School Boards Summer Institute: August 16-18, 2024 in Gaylord, Michigan
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P.2. Michigan Association of School Boards Annual Leadership Conference: October 24-27, 2024 in Lansing, Michigan
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P.3. Council of Urban Boards of Education 2024 Annual Conference: October 28-30, 2024 in Las Vegas, Nevada
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Q. BOARD MEMBER COMMENTS
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R. NEXT REGULAR MEETINGS
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R.1. Budget Hearing: June 6, 2024 at 6:30 p.m.
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R.2. Combined Work Study Session and Regular Board Meeting: June 6, 2024, at 7 p.m.
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S. OTHER
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T. CLOSED SESSION (IF NEEDED)
Description:
Motion _____________ Support _____________
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U. ADJOURNMENT
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