June 11, 2013 at 7:00 PM - Regular
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1. Opening of Meeting
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2. Staff & Student Recognitions
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2.a. Molly McNeece, Michigan High School Art Teacher of the Year Nominee
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2.b. Kendyl Stewart, 12th grade, Southfield-Lathrup - USA Gymnastics Eastern Championships Gold Medal Winner
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2.c. Brandon Wilks, 12th grade, Southfield-Lathrup - State Championship Track & Field 200 Meter 1st Place
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2.d. Wade McCree Scholarship Recipients
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2.e. Southfield Public School Retirees
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2.f. Bussey Center for Early Childhood - HighScope Certification
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2.g. Southfield Board of Education - American School Board Journal "Agents of Change"
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3. Report of Superintendent
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3.a. Superintendent, Dr. Wanda Cook-Robinson
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3.b. Budget and Finance, Ms. Deborah Tremp
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3.c. Human Resources and Labor Relations, Mr. David Turner
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3.d. Curriculum & Instruction, Dr. Lynda Wood
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3.e. Head Start, Ms. Fern Katz/Ms. Yolanda Smith
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4. Action Items
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4.a. Consent Agenda
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4.a. Bill Summary # 774
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4.a. Report #51-78, Personnel Report
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4.a. Minutes
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4.b. Report # 51-79, Early Childhood Special Education/Head Start Inclusion Proposal
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4.c. Report # 51-80, Headstart Interagency Agreement
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4.d. Report # 51-81, Extension of Contracts for Special Education Teachers
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4.e. Report # 51-82, Resolution in Support of Open Enrollment (Section 105 Choice)
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4.f. Report # 51-83, Proposal to Restructure Middle and High School Social Studies: Course Scope and Sequence
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4.g. Report # 51-84, College Board - Springboard Mathematics Instructional Resources
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4.h. Report # 51-85, NWEA Measures of Academic Progress (MAP) Assessments for 2013-2014 School Year
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4.i. Report # 51- 86, Approval of Contracted Services for 2013-2014 School Year
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4.j. Report #51-87, Edmentum Instructional Technology Contract Renewal
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4.k. Report # 51-88, Akiva & Southfield Christian Schools Contract
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4.l. Report #51-89, K-12 Evaluation Solutions & Zimco, Inc.
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4.m. Report # 51-90, LifeTrack
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4.n. Report #51-91, McIntyre Elementary Roof Replacement Bid
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4.o. Report #51-92, MacArthur K-8 University Academy Paving Rehabilitation Bid
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4.p. Report # 51-93, Southfield High & Southfield-Lathrup School Track Resurfacing and Southfield High Tennis Court Replacement
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4.q. Report # 51- 94, Landscaping, Snow and ice Removal Service Bid
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4.r. Report # 51-95, Recommendation for Student Discipline
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5. Information Items
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5.a. Report #51-96, Gifts to the Board
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5.b. Report # 51-97, Purchasing Report
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6. Public Participation
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7. Board Matters
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8. Future Meetings
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8.a. June 18 @ 6:00 pm, Study Session
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8.b. June 25 @ 6:30 pm, Public Hearing: Truth in Taxation
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8.c. June 25 @ 7:00 pm, Budget Adoption
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9. Adjournment
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