May 15, 2025 at 7:15 PM - Regular Board Meeting
| Agenda |
|---|
|
A. CALL TO ORDER: REGULAR BOARD MEETING
Description:
Location: Equilla F. Bradford Administrative Center, 3335 S. Beech Daly, Dearborn Heights
|
|
B. PLEDGE OF ALLEGIANCE
|
|
C. ROLL CALL
Description:
Members Present: Members Absent: Others Present: |
|
D. PUBLIC PARTICIPATION
|
|
E. SUPERINTENDENT'S COMMENTS
|
|
E.1. Westwood Bond Project Dashboard Presentation: C. Frink
|
|
E.2. Westwood Bond Program Updates Presentation: Braun Construction Group
|
|
F. CONSENT AGENDA
Description:
Motion _____________ Support ___________
|
|
F.1. Approval of Minutes and Corrections
|
|
F.1.a. Approval of the April 8, 2025, Work Study Session meeting minutes
|
|
F.1.b. Approval of the April 10, 2025, Regular Board Meeting minutes
|
|
F.1.c. Approval of the April 29, 2025, Special Meeting: Board Retreat follow-up
|
|
F.2. Approval of Bills/Reimbursement of Expenses
|
|
F.2.a. Financial Statements: March 31, 2025
|
|
F.2.b. Check Registers
|
|
F.2.c. Purchase Orders over $3,000
|
|
F.2.d. Total Checks: $970,120.80
|
|
F.3. Consent Agenda for Personnel Items
|
|
F.4. Other Personnel
|
|
G. STUDENT BOARD MEMBER REPORT: M. MORRELL
|
|
H. COMMUNICATIONS
|
|
H.1. Letter acknowledging Secretary Cheryl Bell for receiving the Level 6--Master Platinum Award from the Michigan Association of School Boards
|
|
H.2. Proclamation from Wayne RESA recognizing National Teacher Appreciation Week
|
|
I. ELECTOR FOR ISD ELECTION
Description:
Motion _____________ Support ___________
|
|
I.1. Roderick Means, Delegate
|
|
I.2. Cheryl Bell, Alternate
|
|
J. VOTING FOR CANDIDATES FOR ISD BOARD
Description:
Motion _____________ Support ___________
|
|
J.1. James Beri
|
|
J.2. Lynda Jackson
|
|
K. RECESS: T. EMERY
Description:
Start Time:_____________ End Time:______________
|
|
L. CURRICULUM REPORT: M. DEPRAY LEARST
|
|
L.1. Technology
|
|
L.2. Field Trip Approval: Thorne Intermediate School students to attend Mud Hens baseball game May 21, 2025, in Toledo, Ohio
Description:
Motion _____________ Support ___________
|
|
M. FINANCE REPORT: J. JIANG
|
|
M.1. Approval of 2025-2026 Wayne RESA budget
Description:
Motion _____________ Support ___________
|
|
M.2. Food Service
|
|
M.3. Fundraising Report for 2024-2025
|
|
M.4. Utilities Schedule for April 2024 and April 2025
|
|
N. SUPERINTENDENT'S COMMENTS
|
|
N.1. Building, Grounds, Maintenance and Transportation
|
|
N.1.a. Approval of furniture purchase for Tomlinson Middle School
|
|
N.2. Approval of Hampton Security Group contract for Graduation 2025
Description:
Motion _____________ Support ___________
|
|
O. PUBLIC PARTICIPATION
|
|
P. UPCOMING WORKSHOPS/MEETINGS, ETC.
|
|
P.1. Michigan Association of School Boards Summer Institute: August 15-16, 2025 in Lansing, Michigan
|
|
P.2. Council of Urban Boards of Education Annual Conference: September 11-13, 2025 in Los Angeles, California
|
|
P.3. Michigan Association of School Boards Annual Leadership Conference: October 23-26, 2025 in Acme, Michigan
|
|
Q. BOARD MEMBER COMMENTS
|
|
R. NEXT REGULAR MEETINGS
|
|
R.1. June 3, 2025: Budget Hearing at 6:30 p.m.
|
|
R.2. June 3, 2025: Combined Work Study Session and Regular Board Meeting at 7 p.m.
|
|
S. OTHER
|
|
S.1. Discussion of Council of Urban Boards of Education membership for 2025-2026
|
|
T. CLOSED SESSION (IF NEEDED)
Description:
Motion _____________ Support _____________
|
|
U. ADJOURNMENT
|