November 14, 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, 3335 S. Beech Daly, Dearborn Heights
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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 October 8, 2024, Work Study Session Meeting Minutes
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F.1.b. Approval of the October 10, 2024, Regular Board Meeting minutes
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F.2. Approval of Bills/Reimbursement of Expenses
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F.2.a. Check Registers
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F.2.b. Purchase Orders over $3,000
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F.2.c. Total Checks: $867,490.32
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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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I. GOALS/UPDATES (School Improvement Plans, Strategic Plans)
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I.1. Alumni Relations Update
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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. CURRICULUM REPORT: M. DEPRAY LEARST
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K.1. Technology
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K.2. Approval of 6th grade camping trip to Camp Copneconic in Fenton, Michigan May 5-7, 2025
Description:
Motion _____________ Support ___________
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L. FINANCE REPORT: J. JIANG
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L.1. Food Service
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L.2. Utilities Schedule for October, 2024
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L.3. Fundraising Report for November 14, 2024
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L.4. Acceptance of Audit Report as presented by Alan C. Young and Associates on November 12, 2024
Description:
Motion _____________ Support ___________
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M. SUPERINTENDENT'S COMMENTS
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M.1. Student Accounting
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M.2. Building, Grounds, Maintenance and Transportation
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M.2.a. Approval of Preventative Maintenance Agreement with Delta Temp Services
Description:
Motion _____________ Support ___________
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M.2.b. Approval of Delta Temp Contract to Replace Condensate Return Unit at Robichaud High School
Description:
Motion _____________ Support ___________
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N. PUBLIC PARTICIPATION
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O. UPCOMING WORKSHOPS/MEETINGS, ETC.
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O.1. National School Boards Association Advocacy and Equity Institute: February 2-4, 2025 in Washington, D.C.
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O.2. Michigan Association of School Boards Winter Institute: February 7-8, 2025 (virtual)
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P. BOARD MEMBER COMMENTS
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Q. NEXT REGULAR MEETING
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Q.1. December 10, 2024: Combined Work Study Session and Regular Board Meeting at 7 p.m.
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R. OTHER
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R.1. Draft Board Meeting Schedule for 2025
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R.2. Set Date for Superintendent's Evaluation
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S. CLOSED SESSION (IF NEEDED)
Description:
Motion _____________ Support _____________
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T. WESTWOOD EDUCATIONAL SUPPORT PROFESSIONALS ASSOCIATION (WESPA) CONTRACT: A. GUERRIERO
Description:
Motion _____________ Support ___________
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U. ADJOURNMENT
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