March 13, 2025 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. February 25, 2025, Special Meeting Minutes: Policy 8510 (Wellness)
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F.1.b. February 25, 2025: Combined Work Study Session and Regular Board Meeting minutes
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F.2. Approval of Bills/Reimbursement of Expenses
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F.2.a. Financial Statements: January 31, 2025
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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: $924,642.82
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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. RECESS: T. EMERY
Description:
Start Time:_____________ End Time:______________
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J. CURRICULUM REPORT: M. DEPRAY LEARST
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J.1. Technology
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J.2. Presentation: PBIS/Care Solace--T. Bolden
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J.3. Field Trip Approval to Imagination Station in Toledo, Ohio for Tomlinson Middle School students on April 9, 2025
Description:
Motion _____________ Support ___________
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J.4. Field Trip Approval to Fifth Third Field in Toledo, Ohio for Tomlinson Middle School students on May 28, 2025
Description:
Motion _____________ Support ___________
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J.5. Approval of Upward Bound to visit the United Nations Building in New York, New York May 13-16, 2025
Description:
Motion _____________ Support ___________
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K. FINANCE REPORT: J. JIANG
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K.1. Food Service
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K.2. Fundraising Report for 2024-2025
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K.3. Utilities Schedule for February 2024 and February 2025
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K.4. Budget Amendment for 2024-2025
Description:
Motion _____________ Support ___________
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L. SUPERINTENDENT'S COMMENTS
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L.1. Student Accounting
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L.2. Building, Grounds, Maintenance and Transportation
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L.2.a. Approval of The Lockout Co. Master Agreement
Description:
Motion _____________ Support ___________
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L.3. Approval of Contract with K12 Media for Recording Graduation 2025
Description:
Motion _____________ Support ___________
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M. PUBLIC PARTICIPATION
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N. UPCOMING WORKSHOPS/MEETINGS, ETC.
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N.1. Michigan Association of School Boards: March 15, 2025, CBA 102: Governing Through Policy at Wayne RESA from 9 a.m. to noon
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N.2. Michigan Association of School Boards: March 15, 2025, CBA 257: School District Safety and Security at Wayne RESA from 9 a.m. to noon
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N.3. National School Boards Association Annual Conference and Exposition: April 3-5, 2025, In Atlanta, Georgia
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N.4. Michigan Association of School Boards Spring Institute: May 2-4, 2025 at Mission Point Resort, Mackinac Island, Michigan
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N.5. Michigan Association of School Boards Annual Leadership Conference: October 23-26, 2025 in Acme, Michigan
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O. BOARD MEMBER COMMENTS
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P. NEXT REGULAR MEETINGS
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P.1. April 8, 2025: Work Study Session at 7 p.m.
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P.2. April 10, 2025: Regular Board Meeting at 7 p.m.
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Q. OTHER
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R. CLOSED SESSION (IF NEEDED)
Description:
Motion _____________ Support _____________
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S. ADJOURNMENT
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